WENEA DEVON LIMITED
Company details
- Registered name
- WENEA DEVON LIMITED
- Company number
- 13719274
- Registered office
- INTERNATIONAL HOUSE, 1 ST. KATHARINE'S WAY, LONDON, E1W 1YL, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 2 November 2021
- Status
- Active
- Age
- 4 years
- Previous names
- WENEA SOUTH WEST LIMITED (to 29 Sept 2022)
- Nature of business (SIC)
- 42220 — Construction of utility projects for electricity and telecommunications
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 03 Feb 2027
- Confirmation statement — last
- 20 Jan 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.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/11/2024 | Director resigned | CONTRERAS APARICIO, Jose | — |
| 07/04/2023 | Corporate-secretary resigned | MICHELMORES SECRETARIES LIMITED | — |
| 31/12/2022 | Person with significant control ceased | Gamma Energy Limited | — |
| 31/12/2022 | Person with significant control added | — | Wenea Services Uk Limited |
| 22/11/2022 | Corporate-secretary appointed | — | MICHELMORES SECRETARIES LIMITED |
| 29/09/2022 | Registered name changed | WENEA SOUTH WEST LIMITED | WENEA DEVON LIMITED |
| 23/06/2022 | Director resigned | OTALORA, Cesar Gonzalez | — |
| 02/11/2021 | Person with significant control added | — | Gamma Energy Limited |
| 02/11/2021 | Director appointed | — | OTALORA, Cesar Gonzalez |
| 02/11/2021 | Director appointed | — | CONTRERAS APARICIO, Jose |
| 02/11/2021 | Director appointed | — | ZORRILLA ASTUDILLO, Jose Manuel |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Employees (avg) | 2 | 2 |
Documents for WENEA DEVON LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
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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About WENEA DEVON LIMITED (13719274)
WENEA DEVON LIMITED is a private limited company incorporated on 2 November 2021 and registered in the United Kingdom under company number 13719274. Its registered office is at INTERNATIONAL HOUSE, 1 ST. KATHARINE'S WAY, LONDON, E1W 1YL, UNITED KINGDOM. The recorded nature of business is construction of utility projects for electricity and telecommunications (SIC 42220). The company is currently active , with statutory accounts last made up to 31 December 2024. 4 active officers are on record , and the person with significant control is Gamma Energy Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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