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WEMYSS ENERGY LTD
Active
11523249 · incorporated 2018-08-17
WEMYSS ENERGY LTD is an active UK private limited company, incorporated on 17 August 2018 at Companies House (number 11523249; OpenRegistry canonical ID GB-11523249-wemyss-energy-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
33 MARGARET STREET, LONDON, W1G 0JD, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-08-08 . Next confirmation statement due 2026-08-22 .
Mortgages and charges
3 charges recorded against the company at Companies House:
3 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control WEMYSS ENERGY LTD has 4 persons with significant control on file:
William Parente born 1951 resident in England, British national. Notified 2018-08-17. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust William Donger born 1953 resident in United Kingdom, British national. Notified 2024-08-28. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr James Michael Wemyss born 1987 resident in Scotland, British national. Notified 2024-08-28. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Michael James Wemyss born 1947 resident in Scotland, British national. Notified 2024-08-28. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 3 historical PSC records have ceased:
The Earl Of Crawford Anthony Robert Lindsay born 1958 resident in Scotland, British national. Notified 2018-08-17. Ceased 2024-08-28. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Charles John Wemyss born 1952 resident in United Kingdom, British national. Notified 2018-08-17. Ceased 2024-08-28. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Andrew Michael John Wemyss born 1925 resident in United Kingdom, British national. Notified 2018-08-17. Ceased 2024-08-28. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Similar UK companies Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):
Other companies registered in London:
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