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WENEA DEVON II LIMITED

Active
14162082·incorporated 2022-06-09

WENEA DEVON II LIMITED is an active UK private limited company, incorporated on 9 June 2022 at Companies House (number 14162082; OpenRegistry canonical ID GB-14162082-wenea-devon-ii-limited). Sophymarine's OpenRegistry classifies it under SIC 42220 (Construction of utility projects for electricity and telecommunications), one of 3,995 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-06-09
Registered Address
INTERNATIONAL HOUSE, 1 ST. KATHARINE'S WAY, LONDON, E1W 1YL, UNITED KINGDOM
SIC
42220 — Construction of utility projects for electricity and telecommunications
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-08. Next confirmation statement due 2026-06-22.

Persons with significant control

WENEA DEVON II LIMITED has 1 person with significant control on file:

  • Wenea Olympus Uk Limited (England And Wales reg. 15856664). Notified 2024-11-27.
    • 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:

  • Mr Jose Manuel Zorilla Astudillo born 1974 resident in Spain, Spanish national. Notified 2022-06-09. Ceased 2024-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Cesar Gonzalez Otalora born 1974 resident in Spain, Spanish national. Notified 2022-06-09. Ceased 2022-06-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Wenea Services Uk Limited (England And Wales reg. 13383115). Notified 2024-03-31. Ceased 2024-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WENEA DEVON II LIMITED has previously traded as:

  • WENEA SOUTH WEST II LIMITED (until 2022-09-29)

Similar UK companies

Other companies registered under SIC 42220 (Construction of utility projects for electricity and telecommunications):

Other companies registered in London: