OpenCompanies

Wenea Devon Ii Limited

Company number
14162082
Status
Active
Type
Private Limited Company
Incorporated
9 Jun 2022
Nature of business
Construction of utility projects for electricity and telecommunications
Corporate group
Wenea Olympus UK Limited (4 companies)

Registered office

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

Previous names

  • Wenea South West Ii Limited (until 29 Sep 2022)

Officers

NameRoleAppointedResigned
CONTRERAS APARICIO, Jose Director 9 Jun 2022 22 Nov 2024
ZORRILLA ASTUDILLO, Jose Manuel Director 9 Jun 2022

Control

NameNature of controlNotifiedCeased
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
9 Jun 2022 14 Jun 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
9 Jun 2022 31 Mar 2024
Wenea Services Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Mar 2024 27 Nov 2024
Wenea Olympus Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Nov 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - 0
31 Dec 2023 Dormant £100 £100 -
31 Dec 2022 Dormant £1 - -

Connections

Owned by

Wenea Devon Ii Limited → Wenea Olympus UK Limited

Companies at the same address

Data