WELLAND OPERATIONS LIMITED

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 7

1
Venter, Deon
Engineering Director born in December 1956
Individual (5 offsprings)
Officer
2021-08-24 ~ now
OF - Director → CIF 0
2
Bailey, Claire Marie
Group Director Of Legal Affairs born in January 1976
Individual (9 offsprings)
Officer
2021-08-24 ~ now
OF - Director → CIF 0
Bailey, Claire Marie
Individual (9 offsprings)
Officer
2021-11-22 ~ now
OF - Secretary → CIF 0
3
Taylor, Denzil Tolman
O&M Director born in July 1967
Individual (5 offsprings)
Officer
2024-09-05 ~ now
OF - Director → CIF 0
4
Charnock, Nicholas Roy
Director Of Projects born in September 1971
Individual (11 offsprings)
Officer
2021-08-24 ~ now
OF - Director → CIF 0
5
Dunkley, Darren
Director born in March 1971
Individual (7 offsprings)
Officer
2024-09-06 ~ now
OF - Director → CIF 0
6
Crummack, Ian James
Director born in August 1961
Individual (11 offsprings)
Officer
2016-12-14 ~ now
OF - Director → CIF 0
7
COBALT ENERGY OPERATIONAL SERVICES LIMITED
50-54, Oswald Road, Scunthorpe, North Lincolnshire, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Person with significant control
2021-11-11 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 8

1
Davies, John Charles
Director born in June 1981
Individual (11 offsprings)
Officer
2016-12-14 ~ 2019-06-30
OF - Director → CIF 0
2
Stephens, David Andrew
O&M Director born in July 1963
Individual (2 offsprings)
Officer
2021-12-09 ~ 2022-06-01
OF - Director → CIF 0
3
Bates, Sharon Marie
Director born in December 1969
Individual (1 offspring)
Officer
2021-04-12 ~ 2022-11-04
OF - Director → CIF 0
4
Paterna, Mischa Tillmann
Director born in August 1965
Individual
Officer
2016-12-14 ~ 2019-05-03
OF - Director → CIF 0
Mischa Tillmann Paterna
Born in August 1965
Individual
Person with significant control
2016-12-14 ~ 2018-09-03
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Straub, Christian Frido Otto Emil
Director born in June 1965
Individual
Officer
2016-12-14 ~ 2019-05-03
OF - Director → CIF 0
Mr Christian Frido Otto Emil Straub
Born in June 1965
Individual
Person with significant control
2016-12-14 ~ 2018-09-03
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
Merzoug, Samir
Director born in December 1966
Individual
Officer
2016-12-14 ~ 2019-05-03
OF - Director → CIF 0
Mr Samir Merzoug
Born in December 1966
Individual
Person with significant control
2016-12-14 ~ 2018-09-03
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
7
Ardern, David John
Director born in May 1963
Individual
Officer
2016-12-14 ~ 2020-02-14
OF - Director → CIF 0
8
COBALT ENERGY LIMITED
50-54 Oswald Road, Scunthorpe, North Lincolnshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,864,371 GBP2021-05-31
Person with significant control
2016-12-14 ~ 2021-11-11
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

SUNCYCLE UK LIMITED - 2021-01-14

Standard Industrial Classification

71129 - Other Engineering Activities

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

1,000 GBP2020-12-31

1,000 GBP2019-12-31

Net Assets/Liabilities

1,000 GBP2020-12-31

1,000 GBP2019-12-31

Number of shares allotted

Class 1 ordinary share

1,000 shares2020-01-01 ~ 2020-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2020-01-01 ~ 2020-12-31

Equity

1,000 GBP2020-12-31

1,000 GBP2019-12-31

WELLAND OPERATIONS LIMITED
Info
SUNCYCLE UK LIMITED - 2021-01-14
Registered number 10524720
50-54 Oswald Road, Scunthorpe, North Lincolnshire DN15 7PQ
Private Limited Company incorporated on 2016-12-14 (8 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.