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
    Paget, Nicolas Jean
    Company Director born in October 1980
    Individual (1 offspring)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Dubrulle, Aude Christine Blandine
    Company Director born in May 1971
    Individual (1 offspring)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Llewellyn, William David
    Company Director born in September 1978
    Individual (7 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 4
    WAGA ENERGY LIMITED
    5, Avenue Raymond Chanas, Eybens, France
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -87,812 GBP2022-12-31
    Person with significant control
    2022-06-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
parent relation
Company in focus

WAGA ENERGY LIMITED

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
02022-06-27 ~ 2022-12-31
02021-06-27 ~ 2022-06-26
Debtors
Current
2,126 GBP2022-12-31
Current Assets
2,126 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-89,938 GBP2022-12-31
Net Current Assets/Liabilities
-87,812 GBP2022-12-31
Total Assets Less Current Liabilities
-87,812 GBP2022-12-31
Net Assets/Liabilities
-87,812 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
-97,812 GBP2022-12-31
Equity
-87,812 GBP2022-12-31
Other Debtors
Current
2,126 GBP2022-12-31
Amounts owed to group undertakings
Current
50,113 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
39,825 GBP2022-12-31
Creditors
Current
89,938 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12022-06-27 ~ 2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
10,000 GBP2022-06-27 ~ 2022-12-31

Related profiles found in government register
  • WAGA ENERGY LIMITED
    Info
    Registered number 14198974
    30 Old Bailey, London EC4M 7AU
    Private Limited Company incorporated on 2022-06-27 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • WAGA ENERGY SA
    S
    Registered number missing
    5, Avenue Raymond Chanas, Eybens, France, 38320
    Corporate
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 30 Old Bailey, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -87,812 GBP2022-12-31
    Person with significant control
    2022-06-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.