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WIGHT FARM ENERGY SERVICES LIMITED

WIGHT FARM ENERGY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWIGHT FARM ENERGY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11422667
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WIGHT FARM ENERGY SERVICES LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is WIGHT FARM ENERGY SERVICES LIMITED located?

    Registered Office Address
    First Floor 26-28 Ellerbeck Court
    Stokesley Business Park
    TS9 5PT Stokesley
    North Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WIGHT FARM ENERGY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for WIGHT FARM ENERGY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJun 18, 2026
    Next Confirmation Statement DueJul 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2025
    OverdueNo

    What are the latest filings for WIGHT FARM ENERGY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 18, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on Jun 18, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Jun 18, 2023 with updates

    		4 pagesCS01

    Registered office address changed from Hughes House Cargo Fleet Road Middlesbrough TS3 6AG United Kingdom to First Floor 26-28 Ellerbeck Court Stokesley Business Park Stokesley North Yorkshire TS9 5PT on Jun 23, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Confirmation statement made on Jun 18, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on Jun 18, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		6 pagesAA

    Confirmation statement made on Jun 18, 2020 with updates

    		4 pagesCS01

    Register(s) moved to registered inspection location Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW

    		1 pagesAD03

    Register inspection address has been changed to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW

    		1 pagesAD02

    Total exemption full accounts made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on Jun 18, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Donal James Hughes as a director on Jun 19, 2018

    		1 pagesTM01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 19, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 19, 2018

    Statement of capital on Jun 19, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of WIGHT FARM ENERGY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, James Arden Bruce
    26-28 Ellerbeck Court
    Stokesley Business Park
    TS9 5PT Stokesley
    First Floor
    North Yorkshire
    England
    		Director
    26-28 Ellerbeck Court
    Stokesley Business Park
    TS9 5PT Stokesley
    First Floor
    North Yorkshire
    England
    		EnglandBritish119070860003
    HUGHES, Donal James
    Cargo Fleet Road
    TS3 6AG Middlesbrough
    Hughes House
    United Kingdom
    		Director
    Cargo Fleet Road
    TS3 6AG Middlesbrough
    Hughes House
    United Kingdom
    		EnglandBritish113876550002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WIGHT FARM ENERGY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Arden Bruce Williams
    26-28 Ellerbeck Court
    Stokesley Business Park
    TS9 5PT Stokesley
    First Floor
    North Yorkshire
    England
    		Jun 19, 2018
    26-28 Ellerbeck Court
    Stokesley Business Park
    TS9 5PT Stokesley
    First Floor
    North Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Donal James Hughes
    26-28 Ellerbeck Court
    Stokesley Business Park
    TS9 5PT Stokesley
    First Floor
    North Yorkshire
    England
    		Jun 19, 2018
    26-28 Ellerbeck Court
    Stokesley Business Park
    TS9 5PT Stokesley
    First Floor
    North Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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