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Company Information for

WPC ENERGY

ENERGY INSTITUTE, 61 NEW CAVENDISH STREET, LONDON, W1G 7AR,
Company Registration Number
08300105
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Wpc Energy
WPC ENERGY was founded on 2012-11-20 and has its registered office in London. The organisation's status is listed as "Active". Wpc Energy is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
WPC ENERGY
 
Legal Registered Office
ENERGY INSTITUTE
61 NEW CAVENDISH STREET
LONDON
W1G 7AR
Other companies in W1W
 
Previous Names
WORLD PETROLEUM COUNCIL02/01/2024
Filing Information
Company Number 08300105
Company ID Number 08300105
Date formed 2012-11-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB194228295  
Last Datalog update: 2024-03-05 09:48:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WPC ENERGY
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Company Officers of WPC ENERGY

Current Directors
Officer Role Date Appointed
PEDRO NICOLAS BARIDON
 Director 2012-11-20
MILTON COSTA FILHO
 Director 2017-07-09
TOR FJAERAN
 Director 2017-07-09
PINAR OYA YILMAZ
 Director 2015-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
TOTH JOZSEF LASZIO
 Director 2012-11-20 2017-07-09
JOHN EDWARD MARTIN
 Director 2012-11-20 2017-07-09
ISSA SHAHIN ISSA AI-GHANIM
 Director 2012-11-20 2014-09-01
RENATO TADEU BERTANI
 Director 2012-11-20 2014-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOR FJAERAN WPC SERVICES LIMITED Director 2017-07-09 CURRENT 1999-09-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2024-01-02Name change exemption from using 'limited' or 'cyfyngedig'
2024-01-02Company name changed world petroleum council\certificate issued on 02/01/24
2023-08-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-26DIRECTOR APPOINTED MRS BURCU GUNAL
2023-07-26DIRECTOR APPOINTED MR PEDRO MIRAS
2023-06-27APPOINTMENT TERMINATED, DIRECTOR MILTON COSTA FILHO
2022-12-21CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES
2022-11-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-14APPOINTMENT TERMINATED, DIRECTOR TOR FJAERAN
2022-10-14TM01APPOINTMENT TERMINATED, DIRECTOR TOR FJAERAN
2022-01-04REGISTERED OFFICE CHANGED ON 04/01/22 FROM Fourth Floor Suite 1 1 Duchess Street London W1W 6AN
2022-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/22 FROM Fourth Floor Suite 1 1 Duchess Street London W1W 6AN
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES
2021-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES
2020-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES
2019-08-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-27RES01ADOPT ARTICLES 27/08/19
2019-08-14TM01APPOINTMENT TERMINATED, DIRECTOR PEDRO NICOLAS BARIDON
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES
2018-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-04AAMDAmended group accounts made up to 2016-12-31
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2017-10-06AP01DIRECTOR APPOINTED MR MILTON COSTA FILHO
2017-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN
2017-10-06TM01APPOINTMENT TERMINATED, DIRECTOR TOTH LASZIO
2017-10-06AP01DIRECTOR APPOINTED MR TOR FJAERAN
2017-09-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-10AUDAUDITOR'S RESIGNATION
2016-04-06AUDAUDITOR'S RESIGNATION
2015-12-01AR0120/11/15 ANNUAL RETURN FULL LIST
2015-11-30AD02Register inspection address changed from C/O C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
2015-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-10AP01DIRECTOR APPOINTED PINAR OYA YILMAZ
2014-12-23AR0120/11/14 ANNUAL RETURN FULL LIST
2014-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ISSA AI-GHANIM
2014-11-21TM01APPOINTMENT TERMINATED, DIRECTOR RENATO BERTANI
2014-08-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-09AR0120/11/13 NO MEMBER LIST
2013-12-06AA01CURREXT FROM 30/11/2013 TO 31/12/2013
2013-12-05AD02SAIL ADDRESS CREATED
2013-12-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC
2013-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PEDRO NICOLAS BARIDON SOLARI / 20/03/2013
2012-11-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WPC ENERGY or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WPC ENERGY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WPC ENERGY does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WPC ENERGY

Intangible Assets
Patents
We have not found any records of WPC ENERGY registering or being granted any patents
Domain Names
We do not have the domain name information for WPC ENERGY
Trademarks
We have not found any records of WPC ENERGY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WPC ENERGY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WPC ENERGY are:

Outgoings
Business Rates/Property Tax
No properties were found where WPC ENERGY is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WPC ENERGY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WPC ENERGY any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode W1G 7AR