WORLDWIDE ENERGY LOGISTICS LIMITED

Key Data

Status

Active

Company No.

05036110

Incorporation date

05/02/2004

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);Sea and coastal freight water transport (50.20 - SIC 2007);Scheduled passenger air transport (51.10/1 - SIC 2007);Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2004)

08/01/2026

Confirmation statement made on 2026-01-02 with no updates

View PDF (3 pages)

16/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (17 pages)

02/01/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (17 pages)

03/01/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (17 pages)

10/01/2023

Confirmation statement made on 2023-01-02 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (18 pages)

05/01/2022

Confirmation statement made on 2022-01-02 with no updates

View PDF (3 pages)

04/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (17 pages)

04/01/2021

Confirmation statement made on 2021-01-02 with no updates

View PDF (3 pages)

20/08/2020

Accounts for a small company made up to 2019-12-31

View PDF (18 pages)

02/01/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 pages)

11/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (17 pages)

07/01/2019

Confirmation statement made on 2019-01-02 with no updates

View PDF (3 pages)

07/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (18 pages)

03/04/2018

Termination of appointment of Paul William Burnett as a director on 2018-01-16

View PDF (1 pages)

03/01/2018

Confirmation statement made on 2018-01-02 with no updates

View PDF (3 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

16/01/2017

Confirmation statement made on 2017-01-02 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

07/03/2016

Auditor's resignation

View PDF (1 pages)

29/02/2016

Auditor's resignation

View PDF (1 pages)

25/01/2016

Annual return made up to 2016-01-02 with full list of shareholders

View PDF (4 pages)

25/11/2015

Secretary's details changed for Mrs Sevinc Burt on 2015-11-20

View PDF (1 pages)

25/11/2015

Director's details changed for Mrs Sevinc Burt on 2015-11-20

View PDF (2 pages)

25/11/2015

Director's details changed for Mr Martin Burt on 2015-11-20

View PDF (2 pages)

23/06/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

06/02/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (6 pages)

30/01/2015

Director's details changed for Mr Paul William Burnett on 2015-01-30

View PDF (2 pages)

07/10/2014

Accounts for a medium company made up to 2013-12-31

View PDF (14 pages)

06/02/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (6 pages)

27/01/2014

Full accounts made up to 2013-05-31

View PDF (18 pages)

16/12/2013

Current accounting period shortened from 2014-05-31 to 2013-12-31

View PDF (1 pages)

04/03/2013

Full accounts made up to 2012-05-31

View PDF (19 pages)

29/01/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (7 pages)

13/06/2012

Registered office address changed from 2Nd Floor, Falcon House Central Way North Feltham Trading Estate Feltham Middlesex TW14 0UQ Uk on 2012-06-13

View PDF (1 pages)

02/03/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (6 pages)

27/01/2012

Full accounts made up to 2011-05-31

View PDF (19 pages)

18/06/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/06/2011

Full accounts made up to 2010-05-31

View PDF (19 pages)

31/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/01/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (6 pages)

25/01/2011

Director's details changed for Mrs Sevinc Burt on 2011-01-18

View PDF (2 pages)

25/01/2011

Secretary's details changed for Mrs Sevinc Burt on 2011-01-18

View PDF (2 pages)

27/04/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (9 pages)

01/03/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (5 pages)

26/02/2010

Director's details changed for Mrs Sevinc Burt on 2010-02-26

View PDF (2 pages)

26/02/2010

Director's details changed for Mr Martin Burt on 2010-02-26

View PDF (2 pages)

26/02/2010

Director's details changed for Mr Paul William Burnett on 2010-02-26

View PDF (2 pages)

24/11/2009

Ad 26/01/09\gbp si 10000@1=10000\gbp ic 20000/30000\

View PDF (2 pages)

19/11/2009

Ad 26/01/09\gbp si 10000@1=10000\gbp ic 10000/20000\

View PDF (2 pages)

04/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

17/02/2009

Return made up to 25/01/09; full list of members

View PDF (4 pages)

18/08/2008

Registered office changed on 18/08/2008 from 2ND floor arnold hawker house central way feltham middlesex TW14 0RX

View PDF (1 pages)

12/08/2008

Full accounts made up to 2007-05-31

View PDF (10 pages)

15/04/2008

Return made up to 25/01/08; full list of members

View PDF (4 pages)

06/02/2007

Return made up to 25/01/07; full list of members

View PDF (3 pages)

06/02/2007

Registered office changed on 06/02/07 from: arnold hawker house central way feltham middlesex TW14 0XQ

View PDF (1 pages)

06/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/02/2007

Director's particulars changed

View PDF (1 pages)

24/11/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

25/01/2006

Return made up to 25/01/06; full list of members

View PDF (3 pages)

25/01/2006

Director's particulars changed

View PDF (1 pages)

25/01/2006

Ad 23/01/06--------- £ si 3000@1=3000 £ ic 7000/10000

View PDF (1 pages)

29/11/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

04/04/2005

Nc inc already adjusted 27/01/05

View PDF (1 pages)

22/03/2005

Ad 08/02/04--------- £ si 7000@1

View PDF (2 pages)

22/03/2005

Resolutions

View PDF (1 pages)

22/03/2005

Return made up to 05/02/05; full list of members

View PDF (7 pages)

22/03/2005

New director appointed

View PDF (2 pages)

19/11/2004

Accounting reference date extended from 28/02/05 to 31/05/05

View PDF (1 pages)

13/07/2004

Registered office changed on 13/07/04 from: suite a, fifth floor, queens house, kymberley road harrow middlesex HA1 1US

View PDF (1 pages)

18/02/2004

Certificate of change of name

View PDF (2 pages)

05/02/2004

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of WORLDWIDE ENERGY LOGISTICS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption 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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
5.76M
-
0.00
2.92M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Description

About WORLDWIDE ENERGY LOGISTICS LIMITED

WORLDWIDE ENERGY LOGISTICS LIMITED is an(a) Active company incorporated on 05/02/2004 with the registered office located at Grosvenor House, 4 - 7 Station Road, Sunbury On Thames, Surrey TW16 6SB. There are currently 3 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 WORLDWIDE ENERGY LOGISTICS LIMITED?

WORLDWIDE ENERGY LOGISTICS LIMITED is currently Active. It was registered on 05/02/2004 .

Where is WORLDWIDE ENERGY LOGISTICS LIMITED located?

WORLDWIDE ENERGY LOGISTICS LIMITED is registered at Grosvenor House, 4 - 7 Station Road, Sunbury On Thames, Surrey TW16 6SB.

What does WORLDWIDE ENERGY LOGISTICS LIMITED do?

WORLDWIDE ENERGY LOGISTICS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for WORLDWIDE ENERGY LOGISTICS LIMITED?

The latest filing was on 08/01/2026: Confirmation statement made on 2026-01-02 with no updates.