OpenCompanies

Wemyss Energy Ltd

Company number
11523249
Status
Active
Type
Private Limited Company
Incorporated
17 Aug 2018
Nature of business
Activities of other holding companies n.e.c.

Registered office

33 Margaret Street
London
W1G 0JD

Officers

NameRoleAppointedResigned
HENSON, Jonathan Robert Mitchell Director 17 Aug 2018
WEMYSS, Charles John Director 17 Aug 2018

Control

NameNature of controlNotifiedCeased
Mr Charles John Wemyss Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 17 Aug 2018 28 Aug 2024
Mr Andrew Michael John Wemyss Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 17 Aug 2018 28 Aug 2024
The Earl Of Crawford Anthony Robert Lindsay Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 17 Aug 2018 28 Aug 2024
William Parente Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 17 Aug 2018 9 Jul 2026
Mr Michael James Wemyss Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Aug 2024
William Donger Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Aug 2024
Mr James Michael Wemyss Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Aug 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £2,697,905 £41,748 0
31 Mar 2024 £2,582,007 £7,668 2
31 Mar 2023 - £228,437 2
31 Mar 2022 - £159,867 2
31 Mar 2021 - £107,742 2
31 Mar 2020 £25,687 - 2
31 Mar 2019 - - -

Connections

Companies at the same address

Data