WILTON ENERGY LIMITED
Overview
| Company Name | WILTON ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04557531 |
| 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 WILTON ENERGY LIMITED?
- Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
Where is WILTON ENERGY LIMITED located?
| Registered Office Address | Sembcorp Uk Headquarters Wilton International TS90 8WS Middlesbrough Cleveland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILTON ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WILTON ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2025 |
| Overdue | No |
What are the latest filings for WILTON ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew John Cottrell as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Iqbal Sidhu as a director on Feb 13, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||
Appointment of Mr Gareth Brewerton as a director on Jan 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew Robert Koss as a director on Jan 15, 2024 | 1 pages | TM01 | ||
Appointment of Mr Gareth Brewerton as a secretary on Jan 09, 2024 | 2 pages | AP03 | ||
Termination of appointment of Keith Peter Hobbs as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr Andrew John Cottrell as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ruth Barnard as a secretary on Nov 30, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Termination of appointment of David Keith Thompson as a director on Jul 25, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||
Termination of appointment of Catherine Isabel Mcclay as a director on Oct 18, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Thomas Patrick as a director on Mar 29, 2022 | 2 pages | AP01 | ||
Appointment of Mr Keith Peter Hobbs as a director on Mar 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Catherine Isabel Mcclay as a director on Mar 29, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Ruth Barnard as a secretary on Nov 30, 2021 | 2 pages | AP03 | ||
Termination of appointment of Stephen Christopher Hands as a secretary on Nov 30, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthew Giles Scrimshaw as a director on Sep 17, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Who are the officers of WILTON ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREWERTON, Gareth | Secretary | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters Cleveland | 317908570001 | |||||||
| BREWERTON, Gareth | Director | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters Cleveland | England | British | Solicitor | 318234930001 | ||||
| PATRICK, Michael Thomas | Director | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters Cleveland | England | British | Chief Financial Officer | 293354340001 | ||||
| SIDHU, Iqbal | Director | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters Cleveland | England | British | Cfo | 332383240001 | ||||
| BARNARD, Ruth | Secretary | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters Cleveland | 290039500001 | |||||||
| HANDS, Stephen Christopher | Secretary | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters Cleveland | British | 89502260001 | ||||||
| HANDS, Stephen Christopher | Secretary | 12 East Moor Road Roundhay LS8 1AE Leeds West Yorkshire | British | 66910630004 | ||||||
| LIM, Suet Boey | Secretary | 73 Cavenagh Road FOREIGN Singapore 229624 Singapore | Singaporean | Senior Vice President | 97695530002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AHMAD, Nauman | Director | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters Cleveland | England | Pakistani | Managing Director | 246516040001 | ||||
| ANNAN, Douglas Stuart, Dr | Director | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters Cleveland | England | British | Senior Vice President | 165609970001 | ||||
| BONE, Dugald John, Dr | Director | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters Cleveland | United Kingdom | British | Commercial Manager | 84834380001 | ||||
| BONE, Dugald John, Dr | Director | Spitehall Farm, Pinchinthorpe TS14 8HQ Guisborough Cleveland | United Kingdom | British | Commercial Manager | 84834380001 | ||||
| COTTRELL, Andrew John | Director | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters Cleveland | United Kingdom | British | Uk Operations Director | 261988550001 | ||||
| GAVENS, Paul David, Dr | Director | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters Cleveland | United Kingdom | British | Executive | 77471410001 | ||||
| GAVENS, Paul David, Dr | Director | Popplestones Hutton Village Road TS14 8ER Guisborough Cleveland | United Kingdom | British | Director | 77471410001 | ||||
| GOMEZ, Joseph Francis | Director | 41 Mimosa Road FOREIGN Singapore 808003 Singapore | Singaporean | Deputy Head Singapore Operatio | 105707070001 | |||||
| HANDS, Stephen Christopher | Director | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters Cleveland | England | British | Senior Vice President | 205116300001 | ||||
| HARDAKER, Craig | Director | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters Cleveland | United Kingdom | British | Senior Vice President | 230660180001 | ||||
| HOBBS, Keith Peter | Director | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters Cleveland | United Kingdom | British | Director | 293354640001 | ||||
| KOH, Chiap Kiong | Director | 7 Chwee Chian Road 04-06 FOREIGN Singapore Singapore | Singaporian | Vice President | 89502090001 | |||||
| KOSS, Andrew Robert | Director | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters Cleveland | England | British | Executive Director | 157160710002 | ||||
| LIM, Suet Boey | Director | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters Cleveland | Singapore | Singaporean | Snr Vice President Legal | 97695530002 | ||||
| MCCLAY, Catherine Isabel, Dr | Director | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters Cleveland | England | British | Director | 245734420001 | ||||
| MCCLAY, Catherine Isabel, Dr | Director | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters Cleveland | England | British | Director | 245734420001 | ||||
| NG, Meng Poh | Director | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters Cleveland | Singapore | Singaporean | Executive Vice President | 150975730001 | ||||
| READSHAW, Kenneth Ian | Director | School House Horsehouse DL8 4TS Leyburn North Yorkshire | England | British | Company Executive | 62642910001 | ||||
| SCRIMSHAW, Matthew Giles | Director | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters Cleveland | England | British | Director | 265146200001 | ||||
| TAN, Cheng Guan | Director | 34 Seletar Hills Drive 807049 FOREIGN Singapore | Singapore | Singaporean | Exceutive Vice President | 89153250001 | ||||
| THOMPSON, David Keith | Director | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters Cleveland | England | British | Director | 265146580001 | ||||
| TOMLINSON, Paul David | Director | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters Cleveland | England | British | Site Director | 255393500001 |
Who are the persons with significant control of WILTON ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sembcorp Utilities (Uk) Limited | Apr 06, 2016 | Wilton International 1985 TS90 8WS Middlesbrough Sembcorp Uk Headquarters United Kingdom | No | ||||||||||
| |||||||||||||
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