# Culzean W2e Limited

## Details

- **Company number:** [11439784](https://find-and-update.company-information.service.gov.uk/company/11439784)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jun 2018
- **Registered office:** 4 CROMPTON DRIVE, WINWICK, WARRINGTON, WA2 8XQ
- **Nature of business:** [35110](/sic/35110) Production of electricity, [35140](/sic/35140) Trade of electricity, [38210](/sic/38210) Treatment and disposal of non-hazardous waste, [38220](/sic/38220) Treatment and disposal of hazardous waste


## Previous names

- Culzean Healthcare Limited (until 24 Jan 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HO, Siew Cheong | director | 12 Jun 2019 | 1 Jun 2023 |
| LEE, Hai Peng | director | 21 Jun 2023 | 18 Feb 2026 |
| HII SIAW WEI, Geraldine | director | 12 Jun 2019 | 18 Feb 2026 |
| KENNEDY, Peter Benson | director | 29 Jun 2018 |  |
| KENNEDY, Nicholas Benson | director | 29 Jun 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Benson Kennedy | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Jun 2018 |  |
| Mr Nicholas Benson Kennedy | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Jun 2018 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 | -£694,014 | £7,252 |
| 30 Jun 2024 | -£501,878 | £4,429 |
| 30 Jun 2023 | -£823,387 | £25,437 |
| 31 Dec 2018 | £100 | - |





## Directors' other companies

- [KENNEDY, Nicholas Benson](/person/5416408) - director at [Nchk Consulting Limited](/company/09047992)
- [KENNEDY, Nicholas Benson](/person/5416408) - director at [Rounds Holdings Ltd](/company/17326068)
- [KENNEDY, Nicholas Benson](/person/5416408) - director at [Culzean Generation Limited](/company/10984932)
- [KENNEDY, Peter Benson](/person/5416428) - director at [Rounds Holdings Ltd](/company/17326068)
- [KENNEDY, Peter Benson](/person/5416428) - director at [Culzean Generation Limited](/company/10984932)



## Companies at the same address

- [Culzean Developments Ltd](/company/09783930) (09783930)
- [Culzean Generation Limited](/company/10984932) (10984932)
- [Culzean Power Limited](/company/08833470) (08833470)
- [Nchk Consulting Limited](/company/09047992) (09047992)
- [Rounds Holdings Ltd](/company/17326068) (17326068)