WENGEN-ONE LIMITED
Company Number 03909720
Status
Active
Incorporated
January 14, 2000
Entity Type
Ltd
Registered Office
55 Baker Street
London
W1U 7EU
70100
Previous Names
WENGEN ACQUISITION LTD
Ceased on May 7, 2004
ALNERY NO. 1955 PLC
Ceased on Jan 28, 2000
Financial Calendar & Filing Registry
Filing Classification
Full
Apr 30, 2026
Next Accounts Due
Accounts Up to Date
Jan 31, 2028
Confirmation Statement
Active & Verified
Jan 28, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
WENGEN-ONE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03909720, this organization has been active since January 2000. Primarily in the 70100 sector, the business maintains its official headquarters at 55 Baker Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Sep 1, 2026
Confirmation Statement
Jan 14, 2026
Accounts
Aug 7, 2025
Confirmation Statement
Jan 21, 2025
Accounts
Sep 30, 2024
Confirmation Statement
Jan 16, 2024
Accounts
Oct 12, 2023
Officers
Sep 26, 2023
Persons With Significant Control
Sep 11, 2023
Confirmation Statement
Jan 24, 2023
Persons With Significant Control
Jan 24, 2023
Accounts
Oct 19, 2022
Officers
Jun 14, 2022
Officers
Jun 14, 2022
Accounts
Feb 1, 2022
Confirmation Statement
Jan 14, 2022
Officers
Jan 14, 2022
Accounts
Feb 3, 2021
Confirmation Statement
Jan 18, 2021
Confirmation Statement
Jan 22, 2020
Accounts
Nov 20, 2019
Accounts
Feb 5, 2019
Confirmation Statement
Jan 15, 2019
Officers
Oct 16, 2018
Officers
Oct 16, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Zumtobel Group Ag
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
12%
over 26 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
corporate nominee secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
corporate nominee director
Connected Companies
04132577
THORN LIGHTING HOLDINGS LIMITED
HAGSPIEL, Emanuel is a director
02815212
THORN LIGHTING GROUP
HAGSPIEL, Emanuel is a director
00564818
WENGEN-TWO
HAGSPIEL, Emanuel is a director
03295929
THORN LIGHTING OVERSEAS
HAGSPIEL, Emanuel is a director
00804907
BRITISH LIGHTING INDUSTRIES LIMITED
HAGSPIEL, Emanuel is a director
04969455
REWATH LIMITED
HAGSPIEL, Emanuel is a director
00650164
SMART & BROWN LIMITED
HAGSPIEL, Emanuel is a director
00263866
THORN LIGHTING LIMITED
HAGSPIEL, Emanuel is a director
04132393
WENGEN-FOUR
HAGSPIEL, Emanuel is a director
00680313
TLG LIMITED
HAGSPIEL, Emanuel is a director
03525111
WENGEN-FIVE
HAGSPIEL, Emanuel is a director
02816411
THORN LIGHTING INTERNATIONAL
HAGSPIEL, Emanuel is a director
03121110
ATLAS INTERNATIONAL LIMITED
HAGSPIEL, Emanuel is a director
02906880
WENGEN-THREE
HAGSPIEL, Emanuel is a director
03128580
ORIOLE EMERGENCY & FIRE PROTECTION LIMITED
HAGSPIEL, Emanuel is a director
02851586
ZG LIGHTING (UK) LIMITED
HAGSPIEL, Emanuel is a director