WEC EMEA HOLDINGS LTD.

Key Data

Status

Active

Company No.

11478308

Incorporation date

23/07/2018

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2018)

29/01/2026

Appointment of Justin Chadwick Johnson as a secretary on 2026-01-20

View PDF (2 pages)

26/08/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

04/08/2025

Termination of appointment of Denis Turcotte as a director on 2025-03-31

View PDF (1 pages)

04/08/2025

Appointment of Wyatt Kennard Herbert Hartley as a director on 2025-03-31

View PDF (2 pages)

04/08/2025

Termination of appointment of Patrick David Fragman as a director on 2025-03-31

View PDF (1 pages)

04/08/2025

Confirmation statement made on 2025-07-22 with updates

View PDF (5 pages)

20/02/2025

Statement of capital following an allotment of shares on 2025-02-12

View PDF (4 pages)

14/02/2025

Resolutions

View PDF (4 pages)

14/02/2025

Solvency Statement dated 12/02/25

View PDF (2 pages)

14/02/2025

Statement by Directors

View PDF (2 pages)

14/02/2025

Statement of capital on 2025-02-14

View PDF (3 pages)

16/09/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

05/08/2024

Confirmation statement made on 2024-07-22 with updates

View PDF (4 pages)

22/07/2024

Satisfaction of charge 114783080001 in full

View PDF (4 pages)

22/07/2024

Satisfaction of charge 114783080004 in full

View PDF (4 pages)

22/07/2024

Satisfaction of charge 114783080005 in full

View PDF (4 pages)

31/01/2024

Registration of charge 114783080006, created on 2024-01-25

View PDF (32 pages)

31/01/2024

Registration of charge 114783080007, created on 2024-01-25

View PDF (34 pages)

11/12/2023

Resolutions

View PDF (6 pages)

05/12/2023

Memorandum and Articles of Association

View PDF (29 pages)

05/12/2023

Appointment of Mr. Dominic John Kieran as a director on 2023-11-20

View PDF (2 pages)

05/12/2023

Termination of appointment of Ron Abraham Bloom as a director on 2023-11-20

View PDF (1 pages)

05/12/2023

Termination of appointment of Caroline Gorsalitz as a director on 2023-11-20

View PDF (1 pages)

05/12/2023

Appointment of Mr. Denis Turcotte as a director on 2023-11-20

View PDF (2 pages)

04/12/2023

Notification of Watt Emea Midco Holdings Limited as a person with significant control on 2023-11-07

View PDF (2 pages)

04/12/2023

Cessation of Brookfield Corporation as a person with significant control on 2023-11-07

View PDF (1 pages)

29/11/2023

Memorandum and Articles of Association

View PDF (30 pages)

22/11/2023

Resolutions

View PDF (4 pages)

20/11/2023

Certificate of change of name

View PDF (3 pages)

20/11/2023

Sub-division of shares on 2023-11-07

View PDF (6 pages)

15/11/2023

Appointment of Mr. Grant Everett Isaac as a director on 2023-11-07

View PDF (2 pages)

15/11/2023

Appointment of Ms. Caroline Gorsalitz as a director on 2023-11-07

View PDF (2 pages)

15/11/2023

Appointment of Ms. Jennifer Alison Mazin as a director on 2023-11-07

View PDF (2 pages)

15/11/2023

Appointment of Mr. Patrick David Fragman as a director on 2023-11-07

View PDF (2 pages)

15/11/2023

Appointment of Ms. Caroline Gorsalitz as a secretary on 2023-11-07

View PDF (2 pages)

15/11/2023

Termination of appointment of Edward Michael James Brogan as a director on 2023-11-07

View PDF (1 pages)

15/11/2023

Appointment of Mr. Sean Anthony Quinn as a director on 2023-11-07

View PDF (2 pages)

15/11/2023

Appointment of Mr. Fredrick Mitchell Davidson as a director on 2023-11-07

View PDF (2 pages)

15/11/2023

Appointment of Mr. Ron Abraham Bloom as a director on 2023-11-07

View PDF (2 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

31/07/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 pages)

09/05/2023

Change of details for Brookfield Asset Management Inc. as a person with significant control on 2022-12-09

View PDF (2 pages)

22/02/2023

Termination of appointment of Ralf Niklas Rank as a director on 2023-02-21

View PDF (1 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

02/08/2022

Confirmation statement made on 2022-07-22 with no updates

View PDF (3 pages)

30/05/2022

Registration of charge 114783080005, created on 2022-05-27

View PDF (25 pages)

19/08/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

12/08/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

15/07/2021

Director's details changed for Mr Ralf Niklas Rank on 2021-07-05

View PDF (2 pages)

31/07/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

31/07/2020

Confirmation statement made on 2020-07-22 with no updates

View PDF (3 pages)

06/12/2019

Director's details changed for Mr Ralf Niklas Rank on 2019-10-21

View PDF (2 pages)

06/12/2019

Director's details changed for Mr Edward Michael James Brogan on 2019-10-21

View PDF (2 pages)

13/08/2019

Registration of charge 114783080004, created on 2019-08-01

View PDF (11 pages)

05/08/2019

Satisfaction of charge 114783080002 in full

View PDF (4 pages)

22/07/2019

Confirmation statement made on 2019-07-22 with updates

View PDF (4 pages)

05/09/2018

Current accounting period extended from 2019-07-31 to 2019-12-31

View PDF (1 pages)

17/08/2018

Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to Level 25 1 Canada Square London E14 5AA on 2018-08-17

View PDF (2 pages)

08/08/2018

Registration of charge 114783080001, created on 2018-08-01

View PDF (25 pages)

08/08/2018

Registration of charge 114783080002, created on 2018-08-01

View PDF (25 pages)

08/08/2018

Registration of charge 114783080003, created on 2018-08-01

View PDF (25 pages)

23/07/2018

Incorporation

View PDF (61 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of WEC EMEA HOLDINGS LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

22/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Turcotte, Denis	Director	20/11/2023 - 31/03/2025	3
Fragman, Patrick David	Director	07/11/2023 - 31/03/2025	1
Kieran, Dominic John	Director	20/11/2023 - Present	21
Brogan, Edward Michael James	Director	23/07/2018 - 07/11/2023	62
Rank, Ralf Niklas	Director	23/07/2018 - 21/02/2023	50

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About WEC EMEA HOLDINGS LTD.

WEC EMEA HOLDINGS LTD. is an(a) Active company incorporated on 23/07/2018 with the registered office located at Level 25 1 Canada Square, London E14 5AA. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WEC EMEA HOLDINGS LTD.?

WEC EMEA HOLDINGS LTD. is currently Active. It was registered on 23/07/2018 .

Where is WEC EMEA HOLDINGS LTD. located?

WEC EMEA HOLDINGS LTD. is registered at Level 25 1 Canada Square, London E14 5AA.

What does WEC EMEA HOLDINGS LTD. do?

WEC EMEA HOLDINGS LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WEC EMEA HOLDINGS LTD.?

The latest filing was on 29/01/2026: Appointment of Justin Chadwick Johnson as a secretary on 2026-01-20.