OpenCompanies

Wenea Herefordshire Limited

Company number
14179027
Status
Active
Type
Private Limited Company
Incorporated
17 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

Control

NameNature of controlNotifiedCeased
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
17 Jun 2022 15 Nov 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
17 Jun 2022 15 Nov 2022
Wenea Services Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Nov 2022 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 Herefordshire Limited → Wenea Olympus UK Limited

Companies at the same address

Data