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Company number
09072624

WELLSTONE ENGINEERING LIMITED

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 31 October 2024.

Company details

South East, 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
WELLSTONE ENGINEERING LIMITED
Company number
09072624
Registered office
CASTLE HILL HOUSE, CASTLE HILL, WINDSOR, SL4 1PD, ENGLAND · 99 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 June 2014
Status
Unknown
Age
12 years
Previous names
GOCH ENGINEERING LIMITED (to 27 Jan 2022) · FLUIDOIL MANAGEMENT LIMITED (to 27 Jan 2022) · ELROND ASSET SERVICES LIMITED (to 27 Jan 2022)
Nature of business (SIC)
19209 — Other treatment of petroleum products (excluding petrochemicals manufacture) · 72190 — Other research and experimental development on natural sciences and engineering
Accounts — next due
31 Oct 2024
Accounts — last made up to
31 Jan 2023
Confirmation statement — next due
31 Mar 2025
Confirmation statement — last
17 Mar 2024

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.

People with significant control

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

Fluidoil Limited
owns 75–100% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Charles Parker
owns 75–100% of shares
Notified 31/12/2023
Mr Charles Parker
owns 50–75% of shares · holds 50–75% of voting rights
Notified 20/02/2021
Wellstone Partners Limited
owns 75–100% of shares
Notified 30/11/2021

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Fluidoil Limited
owns 75–100% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 20/02/2021 Controls 3 companies
Mr Charles Parker
born 11/1977 · England owns 75–100% of shares Control ended 04/07/2024 Controls 7 companies
Mr Charles Parker
born 11/1977 · England owns 50–75% of shares · holds 50–75% of votes Control ended 30/11/2021 Controls 7 companies
Corporate owner owns 75–100% of shares Control ended 31/12/2023 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/07/2024 Person with significant control ceased Mr Charles Parker
31/12/2023 Person with significant control ceased Wellstone Partners Limited
31/12/2023 Person with significant control added Mr Charles Parker
27/01/2022 Registered name changed ELROND ASSET SERVICES LIMITED FLUIDOIL MANAGEMENT LIMITED
27/01/2022 Registered name changed FLUIDOIL MANAGEMENT LIMITED GOCH ENGINEERING LIMITED
27/01/2022 Registered name changed GOCH ENGINEERING LIMITED WELLSTONE ENGINEERING LIMITED
30/11/2021 Person with significant control ceased Mr Charles Parker
30/11/2021 Person with significant control added Wellstone Partners Limited
20/02/2021 Person with significant control ceased Fluidoil Limited
20/02/2021 Person with significant control added Mr Charles Parker
06/04/2016 Person with significant control added Fluidoil Limited

Documents for WELLSTONE ENGINEERING LIMITED

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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.

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Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of WELLSTONE ENGINEERING LIMITED?
According to the official registry, the company number of WELLSTONE ENGINEERING LIMITED is 09072624.
Where is WELLSTONE ENGINEERING LIMITED registered?
The registered office is CASTLE HILL HOUSE, CASTLE HILL, WINDSOR, SL4 1PD, ENGLAND.
What is the SIC code of WELLSTONE ENGINEERING LIMITED?
The nature of business is recorded under SIC code 19209 — Other treatment of petroleum products (excluding petrochemicals manufacture), 72190 — Other research and experimental development on natural sciences and engineering.
Who controls WELLSTONE ENGINEERING LIMITED?
Fluidoil Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of WELLSTONE ENGINEERING LIMITED due?
The next annual accounts are due by 31 October 2024, and the last accounts were made up to 31 January 2023.

About WELLSTONE ENGINEERING LIMITED (09072624)

WELLSTONE ENGINEERING LIMITED is a private limited company incorporated on 5 June 2014 and registered in the United Kingdom under company number 09072624. Its registered office is at CASTLE HILL HOUSE, CASTLE HILL, WINDSOR, SL4 1PD, ENGLAND. The recorded nature of business is other treatment of petroleum products (excluding petrochemicals manufacture) (SIC 19209). The company is currently unknown , with statutory accounts last made up to 31 January 2023. , and the person with significant control is Fluidoil Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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