WHITETOWER ENERGY LIMITED
Overview
| Company Name | WHITETOWER ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03479694 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHITETOWER ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is WHITETOWER ENERGY LIMITED located?
| Registered Office Address | Whitetower Office Storeys Bar Road Fengate PE1 5NT Peterborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHITETOWER ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROLLS-ROYCE POWER DEVELOPMENT LIMITED | Dec 08, 1997 | Dec 08, 1997 |
What are the latest accounts for WHITETOWER ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WHITETOWER ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for WHITETOWER ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Nov 01, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jun 30, 2024
| 3 pages | SH01 | ||
Registration of charge 034796940001, created on Jul 24, 2024 | 55 pages | MR01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Appointment of Mr Michael Andrew Strutt as a secretary on Jun 21, 2024 | 2 pages | AP03 | ||
Termination of appointment of Vistra Cosec Limited as a secretary on Jun 21, 2024 | 1 pages | TM02 | ||
Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL England to Whitetower Office Storeys Bar Road Fengate Peterborough PE1 5NT on Jun 21, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Philip Edwards as a director on Mar 11, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 28 pages | AA | ||
Confirmation statement made on Nov 01, 2019 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Aug 16, 2019
| 3 pages | SH01 | ||
Appointment of Vistra Cosec Limited as a secretary on Apr 22, 2019 | 2 pages | AP04 | ||
Change of details for Whitetower Holdings Uk Limited as a person with significant control on Jul 06, 2019 | 2 pages | PSC05 | ||
Cessation of Rolls-Royce Plc as a person with significant control on Jul 06, 2019 | 1 pages | PSC07 | ||
Notification of Whitetower Holdings Uk Limited as a person with significant control on Jul 06, 2019 | 2 pages | PSC02 | ||
Who are the officers of WHITETOWER ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRUTT, Michael Andrew | Secretary | Storeys Bar Road Fengate PE1 5NT Peterborough Whitetower Office England | 324329700001 | |||||||||||
| BEACH, Jonathan | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor England | United States | American | 257621360001 | |||||||||
| HARLAN, William Scott | Director | Storeys Bar Road Fengate PE1 5NT Peterborough Whitetower Office England | United States | American | 259480600001 | |||||||||
| RAMIREZ, Ernesto Alonzo | Director | Storeys Bar Road Fengate PE1 5NT Peterborough Whitetower Office England | United States | American | 259480970001 | |||||||||
| STRUTT, Michael Andrew | Director | Storeys Bar Road Fengate PE1 5NT Peterborough Whitetower Office England | England | British | 278220650001 | |||||||||
| ALFLATT, Mark | Secretary | 3 Seymour Drive BR2 8RE Bromley Kent | British | 97446640002 | ||||||||||
| BLACK, Alan Gordon | Secretary | Flat 3 Craven Court 29-31 Craven Road W2 3BX London | British | 125593690001 | ||||||||||
| BROOK, Martin Anthony | Secretary | 14 Harewood Road Allestree DE22 2JN Derby | British | 80531960001 | ||||||||||
| DOHERTY, Christopher | Secretary | Lillesden Frith The Moor TN18 4QS Hawkhurst Kent | British | 52122650001 | ||||||||||
| GOMA, Delrose Joy | Secretary | Moor Lane Derby DE24 8BJ | British | 58167220001 | ||||||||||
| PANTON, Iain Michael | Secretary | Old School House Cubley DE6 2EY Ashbourne Derbyshire | Scottish | 96229710006 | ||||||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||||||
| VISTRA COSEC LIMITED | Secretary | 10 Temple Back BS1 6FL Bristol First Floor Templeback England |
| 128256230002 | ||||||||||
| CAREY, Paul Michael | Director | 29 Newton Willows TN3 9RF Groombridge East Sussex | United Kingdom | British | 95666060001 | |||||||||
| CHEATHAM, John Bishop | Director | 72 Carlton Hill NW8 0ET London | American | 80283550001 | ||||||||||
| EDWARDS, David Philip | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor England | United Kingdom | English | 259480930001 | |||||||||
| HANDY, Christopher Peter | Director | Moor Lane Derby DE24 8BJ | England | British | 148386840001 | |||||||||
| HOPKINSON, Gareth James | Director | Rosette Court Oakwood DE21 2XL Derby 6 United Kingdom | United Kingdom | British | 134428670001 | |||||||||
| KELLY, William R | Director | 45 Boscobel Place SW1W 9PE London | United Kingdom | American | 89629300001 | |||||||||
| MACKENZIE, Alistair David Katsuhiko | Director | Moor Lane DE24 8BJ Derby C/O Rolls-Royce Plc Derbyshire England | United Kingdom | British | 188777330001 | |||||||||
| MENCEL, Mark Michael | Director | Marrowells Lodge 35 Oatlands Chase KT13 9RP Weybridge Surrey | British | 87658950001 | ||||||||||
| ROBERTS, Steven Peter | Director | Moor Lane Derby DE24 8BJ | England | British | 256208430001 | |||||||||
| SMITH, Kevin Benjamin | Director | 25 Oxshott Way KT11 2RU Cobham Surrey | American | 56153650001 | ||||||||||
| STEVENSON, Robert John | Director | 11 Canaway Walk WS15 2XU Rugeley Staffordshire | England | British | 68567850001 | |||||||||
| WESTLAKE, Jeremy William | Director | Moor Lane DE24 8BJ Derby PO BOX 31 England England | British | 126739400001 | ||||||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of WHITETOWER ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Whitetower Holdings Uk Limited | Jul 06, 2019 | 10 Temple Back BS1 6FL Bristol First Floor, Templeback England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rolls-Royce Plc | Apr 06, 2016 | Buckingham Gate SW1E 6AT London 62 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0