WHITE HOUSE ENERGY LIMITED
Overview
| Company Name | WHITE HOUSE ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09626008 |
| 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 WHITE HOUSE ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is WHITE HOUSE ENERGY LIMITED located?
| Registered Office Address | White House Farm Spilsby Road Thorpe St. Peter PE24 4PU Skegness England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHITE HOUSE ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for WHITE HOUSE ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2027 |
|---|---|
| Next Confirmation Statement Due | May 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2026 |
| Overdue | No |
What are the latest filings for WHITE HOUSE ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 17, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 30, 2025 | 7 pages | AA | ||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Apr 17, 2021 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to White House Farm Spilsby Road Thorpe St. Peter Skegness PE24 4PU | 1 pages | AD02 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Current accounting period shortened from Mar 31, 2020 to Mar 30, 2020 | 1 pages | AA01 | ||
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to White House Farm Spilsby Road Thorpe St. Peter Skegness PE24 4PU on Feb 01, 2021 | 1 pages | AD01 | ||
Appointment of Mr Paul Richard Willoughby as a director on Aug 28, 2020 | 2 pages | AP01 | ||
Appointment of Mr John Raymond Willoughby as a director on Aug 28, 2020 | 2 pages | AP01 | ||
Appointment of Mr David John Willoughby as a director on Aug 28, 2020 | 2 pages | AP01 | ||
Termination of appointment of Sebastian James Speight as a director on Aug 28, 2020 | 1 pages | TM01 | ||
Termination of appointment of Neil Andrew Forster as a director on Aug 28, 2020 | 1 pages | TM01 | ||
Registration of charge 096260080001, created on Aug 28, 2020 | 54 pages | MR01 | ||
Termination of appointment of Flb Company Secretarial Services Ltd as a secretary on Aug 28, 2020 | 1 pages | TM02 | ||
Secretary's details changed for Flb Company Secretarial Services Ltd on Jul 22, 2020 | 1 pages | CH04 | ||
Appointment of Mr Neil Andrew Forster as a director on Jul 09, 2020 | 2 pages | AP01 | ||
Change of details for Whitfield Energy Limited as a person with significant control on Jul 03, 2020 | 2 pages | PSC05 | ||
Who are the officers of WHITE HOUSE ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILLOUGHBY, David John | Director | Spilsby Road Thorpe St. Peter PE24 4PU Skegness White House Farm England | England | British | 200209420001 | |||||||||
| WILLOUGHBY, John Raymond | Director | Spilsby Road Thorpe St. Peter PE24 4PU Skegness White House Farm England | England | British | 200209330001 | |||||||||
| WILLOUGHBY, Paul Richard | Director | Spilsby Road Thorpe St. Peter PE24 4PU Skegness White House Farm England | England | British | 200209490001 | |||||||||
| CRUICKSHANK, Sarah | Secretary | Golden Square W1F 9JG London 15 England | 201166570001 | |||||||||||
| WRIGHT, Jennifer | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 211980750001 | |||||||||||
| FLB COMPANY SECRETARIAL SERVICES LTD | Secretary | Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 250 Berkshire United Kingdom |
| 262111240001 | ||||||||||
| DEVANI, Baiju | Director | Golden Square W1F 9JG London 15 United Kingdom | England | British | 325485880001 | |||||||||
| DUNN, Jonathan | Director | Golden Square W1F 9JG London 15 England | England | British | 191672820001 | |||||||||
| FORSTER, Neil Andrew | Director | Golden Square W1F 9JG London 15 United Kingdom | England | British | 266603880001 | |||||||||
| JONES, Ravinder Ruby | Director | c/o Qila Energy Llp 21 Albermarle Street W1S 4BS London Royal Institution Of Great Britain United Kingdom | United Kingdom | British | 146672440001 | |||||||||
| SHEIKH, Imran | Director | Golden Square W1F 9JG London 15 United Kingdom | England | British | 204545150001 | |||||||||
| SPEIGHT, Sebastian James | Director | Golden Square W1F 9JG London 15 England | United Kingdom | British | 138513700001 |
Who are the persons with significant control of WHITE HOUSE ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Whitfield Energy Limited | Jul 21, 2016 | Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 250 Berkshire 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