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Company number
07593703

WSE HULLAVINGTON LIMITED

Officer · OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED and 21 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WSE HULLAVINGTON LIMITED
Company number
07593703
Registered office
6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT, ENGLAND · 374 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 April 2011
Status
Active
Age
15 years
Previous names
WSE WHITNELL LIMITED (to 14 Nov 2012)
Nature of business (SIC)
35110 — Production of electricity
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
01 May 2027
Confirmation statement — last
17 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 19 resigned

corporate-secretary
Appointed 15/11/2018
Active
director
Appointed 15/01/2021
Active
director
Appointed 12/12/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Wse Hullavington Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

corporate-secretary Appointed 15/11/2018
director Appointed 15/01/2021
director Appointed 12/12/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/08/2023 Director resigned HALSTEAD, Laura Gemma
15/01/2021 Director resigned SHENTON, Katrina Anne
15/01/2021 Director resigned LATHAM, Paul Stephen
15/01/2021 Director appointed HALSTEAD, Laura Gemma
15/01/2021 Director appointed MANISTY, Harry Peter
15/11/2018 Secretary resigned LUDLOW, Sharna
15/11/2018 Corporate-secretary appointed OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
19/02/2018 Secretary resigned BANERJEE, Kamalika Ria
25/10/2017 Secretary appointed BANERJEE, Kamalika Ria
14/06/2017 Secretary appointed LUDLOW, Sharna
12/12/2016 Director resigned LEIGH, Joanna
12/12/2016 Director appointed ROSSER, Thomas James
11/10/2016 Secretary resigned LUDLOW, Sharna
20/06/2016 Director resigned LA LOGGIA, Giuseppe
20/06/2016 Director resigned GRANT, Sarah Mary
20/06/2016 Director appointed SHENTON, Katrina Anne
20/06/2016 Director appointed LEIGH, Joanna
20/06/2016 Director appointed LATHAM, Paul Stephen
16/05/2016 Secretary resigned WARD, Karen
16/05/2016 Secretary appointed LUDLOW, Sharna

Financial highlights

No figures could be read from the accounts filed on 11 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for WSE HULLAVINGTON LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
TM01 — termination-director-company-with-name-termination-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CH04 — change-corporate-secretary-company-with-change-date
officers

Charges

0 outstanding · 6 satisfied

A registered charge — persons entitled: The Royal Bank of Scotland PLC as Trustee
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: Lightsource Renewable Energy Holdings Limited
fully-satisfied
A registered charge — persons entitled: Lightsource Renewable Energy Holdings Limited
fully-satisfied
A registered charge — persons entitled: Fern Trading Limited
fully-satisfied
A registered charge — persons entitled: Fern Trading Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of WSE HULLAVINGTON LIMITED?
According to the official registry, the company number of WSE HULLAVINGTON LIMITED is 07593703.
Where is WSE HULLAVINGTON LIMITED registered?
The registered office is 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT, ENGLAND.
Who runs WSE HULLAVINGTON LIMITED?
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is listed among the officers of WSE HULLAVINGTON LIMITED.
What is the SIC code of WSE HULLAVINGTON LIMITED?
The nature of business is recorded under SIC code 35110 — Production of electricity.
Who controls WSE HULLAVINGTON LIMITED?
Wse Hullavington Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of WSE HULLAVINGTON LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About WSE HULLAVINGTON LIMITED (07593703)

WSE HULLAVINGTON LIMITED is a private limited company incorporated on 6 April 2011 and registered in the United Kingdom under company number 07593703. Its registered office is at 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT, ENGLAND. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 30 June 2025. 22 active officers are on record , and the person with significant control is Wse Hullavington Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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