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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hatton, Vernon Richard Isaiah
    Born in October 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Clifford, John Joseph
    Born in May 1987
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Simon James
    Born in November 1980
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThird Floor, 1 New Fetter Lane, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Mumford, Robert Sydney
    Investor Director born in March 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-11-21 ~ 2000-02-04
    OF - Director → CIF 0
  • 2
    Burgess, William Thomas
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 2009-10-18
    OF - Secretary → CIF 0
  • 3
    Dillon, John Stephen
    Co. Dir. born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-24 ~ 2012-09-07
    OF - Director → CIF 0
  • 4
    Townend, Nicholas Adam
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-29 ~ 2020-02-13
    OF - Director → CIF 0
  • 5
    Blower, Joseph James
    Co. Dir. born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-24 ~ 2016-04-08
    OF - Director → CIF 0
    Blower, Joseph James
    Co. Dir.
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-24 ~ 1996-12-30
    OF - Secretary → CIF 0
  • 6
    Bithell, Charles Peter
    Finance Director born in August 1968
    Individual
    Officer
    icon of calendar 2014-05-21 ~ 2017-07-10
    OF - Director → CIF 0
  • 7
    Summers, Paul Thomas
    Ceo born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-08 ~ 2020-02-13
    OF - Director → CIF 0
  • 8
    Jones, Howard Lee
    Company Director born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-11-21 ~ 2000-02-04
    OF - Director → CIF 0
  • 9
    Niven, Veronica Mary
    Chartered Accountant born in August 1960
    Individual
    Officer
    icon of calendar 2000-10-19 ~ 2004-10-14
    OF - Director → CIF 0
  • 10
    icon of address123, Deansgate, Manchester
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2009-11-11 ~ 2010-10-08
    PE - Secretary → CIF 0
  • 11
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1996-12-24 ~ 1996-12-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WEMS ENERGY CENTRE LIMITED

Previous names
ADAM COMMUNICATION SYSTEMS INTERNATIONAL LTD. - 2002-03-13
WIRELESS ENERGY MANAGEMENT SYSTEMS LIMITED - 2011-07-06
ADAM-TELECOM LIMITED - 2011-02-16
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-12-31
1 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • WEMS ENERGY CENTRE LIMITED
    Info
    ADAM COMMUNICATION SYSTEMS INTERNATIONAL LTD. - 2002-03-13
    WIRELESS ENERGY MANAGEMENT SYSTEMS LIMITED - 2002-03-13
    ADAM-TELECOM LIMITED - 2002-03-13
    Registered number 03296399
    icon of addressThird Floor, 1 New Fetter Lane, London EC4A 1AN
    PRIVATE LIMITED COMPANY incorporated on 1996-12-24 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.