WR

W RESOURCES PLC

Dissolved

Company number 04782584

London · Incorporated 30 May 2003

C/O Frp Advisory Trading Ltd (Edinburgh Office) 2nd Floor, 110 Cannon Street, London, EC4N 6EU

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
23 years
Company type
Public limited
Accounts
Up to date
Total raised
£6,170,883
Shares allotted
65,138,077
Latest round
4 January 2022

Company history

Previous company names

CASPIAN HOLDINGS LIMITED · 30 May 2003 – 15 September 2004

CASPIAN HOLDINGS PUBLIC LIMITED COMPANY · 15 September 2004 – 11 July 2012

Company overview

W RESOURCES PLC, a public limited company registered in England and Wales, was dissolved on 4 September 2024 having been incorporated on 30 May 2003. It has changed its name 2 times, most recently from CASPIAN HOLDINGS PUBLIC LIMITED COMPANY on 15 September 2004. Its registered office is at C/O Frp Advisory Trading Ltd (Edinburgh Office) 2nd Floor, 110 Cannon Street, London, EC4N 6EU. Its principal activities are activities of head offices (SIC 70100) and other business support service activities n.e.c. (SIC 82990).

CARGIL MANAGEMENT SERVICES LIMITED acts as corporate secretary. The company has been served by 14 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent group accounts, covering the period to 31 December 2020, on 4 July 2021. Its most recent confirmation statement was made up to 30 May 2022. 234 filings are recorded against the company at Companies House, most recently a gazette filing on 4 September 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
30 May 2022
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
Total shares
0
Nominal value
£7,878,783.520
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
DEFERRED 7,810,627,731 GBP £0.001
ORDINARY 146,947,146 GBP £1.000
Total 0

Officers

CM
CARGIL MANAGEMENT SERVICES LIMITED
Corporate Secretary
11 October 2004
CV
CABANILLAS VERDE, Ismael
Director · Resigned
11 October 2021
GO
GARCIA, Oscar Marin
Director · Resigned
8 January 2020
NP
NEIRA, Pablo
Director · Resigned
17 September 2018
AJ
ARGALAS, James
Director · Resigned
17 September 2018
GD
GARLAND, David Robertson
Director · Resigned
18 December 2014
PB
PIROLA, Byron, Dr
Director · Resigned
7 November 2008
RA
ROBINSON, Andrew George
Director · Resigned
18 May 2006
JM
JAMES, Malcolm Raymond Scott
Director · Resigned
1 October 2004
GM
GARLAND, Michael Victor
Director · Resigned
1 October 2004
GD
GREIL, Dietmar
Director · Resigned
25 November 2003
SS
SEVERNSIDE SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
30 May 2003
SN
SEVERNSIDE NOMINEES LIMITED
Corporate Nominee Director · Resigned
30 May 2003
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
30 May 2003
MM
MASTERMAN, Michael George
Director · Resigned
30 May 2003

Persons with significant control

No persons with significant control on record.

Funding

62 funding rounds
4 January 2022
ORDINARY · 13,888,889 shares allotted
£833,333
29 November 2021
ORDINARY · 12,500,000 shares allotted
£750,000
30 September 2021
ORDINARY · 1,126,298 shares allotted
£701,999
17 September 2021
ORDINARY · 1,575,108 shares allotted
£1,018,685
25 August 2021
ORDINARY · 350,000 shares allotted
£3,500
11 August 2021
ORDINARY · 1,569,703 shares allotted
£101,076
25 June 2021
ORDINARY · 3,125,000 shares allotted
£250,000
21 May 2021
ORDINARY · 28,278,610 shares allotted
£2,262,289
13 April 2021
ORDINARY · 2,724,469 shares allotted
£250,000
31 March 2021
Shares allotted · 0 shares allotted
—
26 March 2021
Shares allotted · 0 shares allotted
—
3 February 2021
Shares allotted · 0 shares allotted
—
1 February 2021
Shares allotted · 0 shares allotted
—
15 January 2021
Shares allotted · 0 shares allotted
—
10 December 2020
Shares allotted · 0 shares allotted
—
16 October 2020
Shares allotted · 0 shares allotted
—
24 August 2020
Shares allotted · 0 shares allotted
—
10 March 2020
Shares allotted · 0 shares allotted
—
24 January 2020
Shares allotted · 0 shares allotted
—
5 December 2019
Shares allotted · 0 shares allotted
—
15 November 2019
Shares allotted · 0 shares allotted
—
20 September 2019
Shares allotted · 0 shares allotted
—
28 May 2019
Shares allotted · 0 shares allotted
—
29 April 2019
Shares allotted · 0 shares allotted
—
12 February 2019
Shares allotted · 0 shares allotted
—
27 November 2018
Shares allotted · 0 shares allotted
—
5 April 2018
Shares allotted · 0 shares allotted
—
27 February 2018
Shares allotted · 0 shares allotted
—
6 October 2017
Shares allotted · 0 shares allotted
—
5 October 2017
Shares allotted · 0 shares allotted
—
27 September 2017
Shares allotted · 0 shares allotted
—
16 June 2017
Shares allotted · 0 shares allotted
—
8 March 2017
Shares allotted · 0 shares allotted
—
1 November 2016
Shares allotted · 0 shares allotted
—
17 August 2016
Shares allotted · 0 shares allotted
—
30 June 2016
Shares allotted · 0 shares allotted
—
14 June 2016
Shares allotted · 0 shares allotted
—
15 March 2016
Shares allotted · 0 shares allotted
—
11 March 2016
Shares allotted · 0 shares allotted
—
4 November 2015
Shares allotted · 0 shares allotted
—
25 June 2015
Shares allotted · 0 shares allotted
—
19 March 2015
Shares allotted · 0 shares allotted
—
20 January 2015
Shares allotted · 0 shares allotted
—
24 December 2014
Shares allotted · 0 shares allotted
—
15 October 2014
Shares allotted · 0 shares allotted
—
15 October 2014
Shares allotted · 0 shares allotted
—
28 July 2014
Shares allotted · 0 shares allotted
—
13 May 2014
Shares allotted · 0 shares allotted
—
10 December 2013
Shares allotted · 0 shares allotted
—
17 July 2013
Shares allotted · 0 shares allotted
—
17 April 2013
Shares allotted · 0 shares allotted
—
19 February 2013
Shares allotted · 0 shares allotted
—
30 January 2013
Shares allotted · 0 shares allotted
—
8 November 2012
Shares allotted · 0 shares allotted
—
13 July 2012
Shares allotted · 0 shares allotted
—
26 June 2012
Shares allotted · 0 shares allotted
—
26 June 2012
Shares allotted · 0 shares allotted
—
30 March 2012
Shares allotted · 0 shares allotted
—
7 February 2012
Shares allotted · 0 shares allotted
—
21 December 2011
Shares allotted · 0 shares allotted
—
24 June 2011
Shares allotted · 0 shares allotted
—
8 June 2010
Shares allotted · 0 shares allotted
—
Total (62 rounds, 65,138,077 shares)
£6,170,883

Filing history

Gazette Dissolved Liquidation
Gazette
4 September 2024 View
Liquidation In Administration Move To Dissolution
Insolvency
4 June 2024 View
Liquidation In Administration Progress Report
Insolvency
22 February 2024 View
Liquidation In Administration Extension Of Period
Insolvency
14 December 2023 View
Liquidation In Administration Progress Report
Insolvency
9 August 2023 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
23 May 2023 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
25 March 2023 View
Liquidation In Administration Proposals
Insolvency
9 March 2023 View
Termination Director Company With Name Termination Date
Officers
9 February 2023 View
Termination Director Company With Name Termination Date
Officers
24 January 2023 View
Termination Director Company With Name Termination Date
Officers
24 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2023 View
Liquidation In Administration Appointment Of Administrator
Insolvency
11 January 2023 View
Mortgage Create With Deed
Mortgage
10 January 2023 View
Mortgage Create With Deed
Mortgage
10 January 2023 View
Mortgage Create With Deed
Mortgage
10 January 2023 View
Change Account Reference Date Company Previous Extended
Accounts
27 July 2022 View
Termination Director Company With Name Termination Date
Officers
5 July 2022 View
Change Person Director Company With Change Date
Officers
23 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2022 View
Capital Alter Shares Subdivision
Capital
1 February 2022 View
Capital Allotment Shares
Capital
13 January 2022 View
Capital Allotment Shares
Capital
6 December 2021 View
Termination Director Company With Name Termination Date
Officers
28 October 2021 View
Appoint Person Director Company With Name Date
Officers
28 October 2021 View
Capital Allotment Shares
Capital
7 October 2021 View
Capital Alter Shares Consolidation
Capital
5 October 2021 View
Capital Allotment Shares
Capital
27 September 2021 View
Capital Allotment Shares
Capital
9 September 2021 View
Capital Allotment Shares
Capital
2 September 2021 View
Capital Alter Shares Consolidation
Capital
2 September 2021 View
Capital Alter Shares Consolidation
Capital
2 September 2021 View
Capital Allotment Shares
Capital
24 August 2021 View
Capital Allotment Shares
Capital
24 August 2021 View
Capital Allotment Shares
Capital
24 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2021 View
Capital Allotment Shares
Capital
24 August 2021 View
Memorandum Articles
Incorporation
10 July 2021 View
Resolution
Resolution
10 July 2021 View
Accounts With Accounts Type Group
Accounts
4 July 2021 View
Resolution
Resolution
29 April 2021 View
Capital Allotment Shares
Capital
26 March 2021 View
Capital Allotment Shares
Capital
22 February 2021 View
Capital Allotment Shares
Capital
19 February 2021 View
Termination Director Company With Name Termination Date
Officers
16 February 2021 View
Capital Allotment Shares
Capital
18 January 2021 View
Capital Allotment Shares
Capital
16 December 2020 View
Capital Allotment Shares
Capital
26 October 2020 View
Capital Allotment Shares
Capital
2 October 2020 View
Resolution
Resolution
10 July 2020 View
Accounts With Accounts Type Group
Accounts
6 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2020 View
Termination Director Company With Name Termination Date
Officers
8 April 2020 View
Capital Allotment Shares
Capital
17 March 2020 View
Appoint Person Director Company With Name Date
Officers
29 January 2020 View
Capital Allotment Shares
Capital
27 January 2020 View
Capital Allotment Shares
Capital
10 December 2019 View
Capital Allotment Shares
Capital
3 December 2019 View
Capital Allotment Shares
Capital
9 October 2019 View
Resolution
Resolution
11 July 2019 View
Accounts With Accounts Type Group
Accounts
24 June 2019 View
Capital Allotment Shares
Capital
3 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2019 View
Capital Allotment Shares
Capital
27 May 2019 View
Capital Allotment Shares
Capital
13 February 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
25 January 2019 View
Capital Allotment Shares
Capital
4 December 2018 View
Appoint Person Director Company With Name Date
Officers
20 September 2018 View
Appoint Person Director Company With Name Date
Officers
20 September 2018 View
Resolution
Resolution
6 July 2018 View
Accounts With Accounts Type Group
Accounts
4 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2018 View
Capital Allotment Shares
Capital
20 April 2018 View
Capital Allotment Shares
Capital
21 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2018 View
Capital Allotment Shares
Capital
13 October 2017 View
Capital Allotment Shares
Capital
13 October 2017 View
Capital Allotment Shares
Capital
13 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2017 View
Capital Allotment Shares
Capital
14 July 2017 View
Resolution
Resolution
4 July 2017 View
Accounts With Accounts Type Group
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Capital Allotment Shares
Capital
13 March 2017 View
Capital Allotment Shares
Capital
4 November 2016 View
Second Filing Capital Allotment Shares
Capital
28 September 2016 View
Capital Allotment Shares
Capital
19 September 2016 View
Capital Allotment Shares
Capital
14 September 2016 View
Accounts With Accounts Type Group
Accounts
1 July 2016 View
Resolution
Resolution
1 July 2016 View
Capital Allotment Shares
Capital
1 July 2016 View
Change Sail Address Company With New Address
Address
22 June 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
1 June 2016 View
Capital Allotment Shares
Capital
22 April 2016 View
Capital Allotment Shares
Capital
22 April 2016 View
Capital Allotment Shares
Capital
3 December 2015 View
Capital Allotment Shares
Capital
8 July 2015 View
Accounts With Accounts Type Group
Accounts
30 June 2015 View
Resolution
Resolution
25 June 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
19 June 2015 View
Capital Allotment Shares
Capital
27 March 2015 View
Appoint Person Director Company With Name Date
Officers
17 February 2015 View
Capital Allotment Shares
Capital
3 February 2015 View
Capital Allotment Shares
Capital
29 January 2015 View
Capital Allotment Shares
Capital
1 December 2014 View
Capital Allotment Shares
Capital
24 November 2014 View
Capital Allotment Shares
Capital
29 September 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
31 July 2014 View
Capital Allotment Shares
Capital
24 July 2014 View
Accounts With Accounts Type Group
Accounts
26 June 2014 View
Resolution
Resolution
26 June 2014 View
Termination Director Company With Name
Officers
24 March 2014 View
Capital Allotment Shares
Capital
11 December 2013 View
Change Person Director Company With Change Date
Officers
9 August 2013 View
Capital Allotment Shares
Capital
24 July 2013 View
Accounts With Accounts Type Group
Accounts
9 July 2013 View
Resolution
Resolution
9 July 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
25 June 2013 View
Capital Allotment Shares
Capital
3 June 2013 View
Capital Allotment Shares
Capital
28 February 2013 View
Capital Allotment Shares
Capital
27 February 2013 View
Capital Allotment Shares
Capital
20 November 2012 View
Capital Allotment Shares
Capital
21 August 2012 View
Capital Allotment Shares
Capital
13 August 2012 View
Capital Allotment Shares
Capital
13 August 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
2 August 2012 View
Change Of Name Notice
Change Of Name
11 July 2012 View
Certificate Change Of Name Company
Change Of Name
11 July 2012 View
Accounts With Accounts Type Group
Accounts
4 July 2012 View
Resolution
Resolution
3 July 2012 View
Capital Allotment Shares
Capital
2 April 2012 View
Capital Allotment Shares
Capital
22 March 2012 View
Capital Allotment Shares
Capital
24 February 2012 View
Capital Allotment Shares
Capital
23 February 2012 View
Resolution
Resolution
14 July 2011 View
Accounts With Accounts Type Group
Accounts
21 June 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
16 June 2011 View
Auditors Resignation Company
Auditors
22 December 2010 View
Miscellaneous
Miscellaneous
17 November 2010 View
Accounts With Accounts Type Group
Accounts
9 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
11 August 2010 View
Resolution
Resolution
6 July 2010 View
Capital Allotment Shares
Capital
23 June 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
9 June 2010 View
Legacy
Annual Return
28 July 2009 View
Legacy
Address
25 July 2009 View
Legacy
Capital
23 July 2009 View
Legacy
Capital
20 July 2009 View
Resolution
Resolution
2 July 2009 View
Legacy
Capital
2 July 2009 View
Accounts With Accounts Type Group
Accounts
23 June 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Capital
17 April 2009 View
Legacy
Capital
6 April 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Capital
13 January 2009 View
Resolution
Resolution
14 August 2008 View
Legacy
Capital
28 July 2008 View
Accounts With Accounts Type Group
Accounts
22 July 2008 View
Resolution
Resolution
16 July 2008 View
Legacy
Capital
7 July 2008 View
Legacy
Annual Return
11 June 2008 View
Legacy
Officers
12 November 2007 View
Accounts With Accounts Type Group
Accounts
12 July 2007 View
Legacy
Annual Return
22 June 2007 View
Resolution
Resolution
28 July 2006 View
Resolution
Resolution
28 July 2006 View
Accounts With Accounts Type Group
Accounts
29 June 2006 View
Legacy
Annual Return
22 June 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Capital
31 March 2006 View
Legacy
Capital
23 February 2006 View
Resolution
Resolution
13 September 2005 View
Resolution
Resolution
13 September 2005 View
Resolution
Resolution
13 September 2005 View
Legacy
Capital
13 September 2005 View
Legacy
Annual Return
20 July 2005 View
Legacy
Officers
18 June 2005 View
Legacy
Capital
1 June 2005 View
Statement Of Affairs
Miscellaneous
1 June 2005 View
Legacy
Officers
27 May 2005 View
Accounts With Accounts Type Group
Accounts
17 May 2005 View
Legacy
Capital
13 December 2004 View
Legacy
Officers
22 November 2004 View
Legacy
Officers
22 November 2004 View
Legacy
Capital
22 November 2004 View
Legacy
Address
11 November 2004 View
Legacy
Capital
9 November 2004 View
Legacy
Capital
4 November 2004 View
Legacy
Capital
30 September 2004 View
Accounts With Accounts Type Full
Accounts
22 September 2004 View
Legacy
Capital
21 September 2004 View
Legacy
Capital
21 September 2004 View
Legacy
Capital
21 September 2004 View
Legacy
Capital
21 September 2004 View
Legacy
Capital
21 September 2004 View
Legacy
Capital
20 September 2004 View
Legacy
Reregistration
15 September 2004 View
Legacy
Reregistration
15 September 2004 View
Resolution
Resolution
15 September 2004 View
Resolution
Resolution
15 September 2004 View
Resolution
Resolution
15 September 2004 View
Resolution
Resolution
15 September 2004 View
Resolution
Resolution
15 September 2004 View
Resolution
Resolution
15 September 2004 View
Auditors Statement
Auditors
15 September 2004 View
Auditors Report
Auditors
15 September 2004 View
Accounts Balance Sheet
Accounts
15 September 2004 View
Re Registration Memorandum Articles
Incorporation
15 September 2004 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
15 September 2004 View
Legacy
Capital
20 August 2004 View
Legacy
Address
3 August 2004 View
Legacy
Address
3 August 2004 View
Legacy
Annual Return
3 August 2004 View
Legacy
Address
27 May 2004 View
Legacy
Capital
27 May 2004 View
Legacy
Capital
27 May 2004 View
Legacy
Capital
21 April 2004 View
Legacy
Officers
7 January 2004 View
Legacy
Capital
17 December 2003 View
Legacy
Capital
17 December 2003 View
Legacy
Capital
17 December 2003 View
Resolution
Resolution
17 December 2003 View
Resolution
Resolution
17 December 2003 View
Legacy
Accounts
3 October 2003 View
Legacy
Address
3 October 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Address
3 September 2003 View
Incorporation Company
Incorporation
30 May 2003 View

Risk at a glance

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  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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