OpenRegistry
Companies House/Windsor/Company profile

WELLSTONE ENGINEERING LIMITED

Active - Proposal to Strike off
09072624·incorporated 2014-06-05

WELLSTONE ENGINEERING LIMITED is an active UK private limited company, incorporated on 5 June 2014 at Companies House (number 09072624; OpenRegistry canonical ID GB-09072624-wellstone-engineering-limited). Sophymarine's OpenRegistry classifies it under SIC 19209 (Other treatment of petroleum products (excluding petrochemicals manufacture)), one of 150 active UK entities in that code and one of 4,725 active companies registered in Windsor (postcode SL4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-06-05
Registered Address
CASTLE HILL HOUSE, CASTLE HILL, WINDSOR, SL4 1PD, ENGLAND
SIC
19209 — Other treatment of petroleum products (excluding petrochemicals manufacture)
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-01-31. Next accounts due 2024-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-03-17. Next confirmation statement due 2025-03-31.

Persons with significant control

4 historical PSC records have ceased:

  • Mr Charles Parker born 1977 resident in England, British national. Notified 2023-12-31. Ceased 2024-07-04.
    • Owns 75% or more of shares
  • Mr Charles Parker born 1977 resident in England, British national. Notified 2021-02-20. Ceased 2021-11-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Fluidoil Limited (England reg. 07935193). Notified 2016-04-06. Ceased 2021-02-20.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Wellstone Partners Limited (England reg. 13341503). Notified 2021-11-30. Ceased 2023-12-31.
    • Owns 75% or more of shares

Previous names

WELLSTONE ENGINEERING LIMITED has previously traded as:

  • GOCH ENGINEERING LIMITED (until 2022-01-27)
  • FLUIDOIL MANAGEMENT LIMITED (until 2021-04-19)
  • ELROND ASSET SERVICES LIMITED (until 2015-02-02)

Similar UK companies

Other companies registered under SIC 19209 (Other treatment of petroleum products (excluding petrochemicals manufacture)):

Other companies registered in Windsor: