OpenCompanies

Wenea Plymouth Limited

Company number
13955497
Status
Active
Type
Private Limited Company
Incorporated
4 Mar 2022
Nature of business
Construction of utility projects for electricity and telecommunications
Corporate group
Wenea Services UK Limited (2 companies)

Registered office

International House
1 St. Katharine's Way
London
E1W 1YL

Officers

NameRoleAppointedResigned
ZORRILLA ASTUDILLO, Jose Manuel Director 4 Mar 2022
CONTRERAS APARICIO, Jose Director 4 Mar 2022 22 Nov 2024
OTALORA, Cesar Gonzalez Director 4 Mar 2022 27 Jun 2022

Control

NameNature of controlNotifiedCeased
Wenea Services Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Dec 2022
Mr Cesar Gonzalez Otalora Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
4 Mar 2022 28 Dec 2022
Mr Jose Manuel Zorilla Astudillo Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
4 Mar 2022 28 Dec 2022

Accounts

Year ended Employees
31 Dec 2024 0
31 Dec 2023 2
31 Dec 2022 -

Connections

Owned by

Wenea Plymouth Limited → Wenea Services UK Limited

Directors’ other companies

Companies at the same address

Data