WHITEROCK CLEAN ENERGY (UK) LTD

WHITEROCK CLEAN ENERGY (UK) LTD

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

    Company NameWHITEROCK CLEAN ENERGY (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15552654
    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 WHITEROCK CLEAN ENERGY (UK) LTD?

    • Construction of utility projects for electricity and telecommunications (42220) / Construction

    Where is WHITEROCK CLEAN ENERGY (UK) LTD located?

    Registered Office Address
    C/O Tci Renewables, Unit 7 Area C Radley Place
    Radley Road Industrial Estate
    OX14 3RY Abingdon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITEROCK CLEAN ENERGY (UK) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 11, 2025

    What is the status of the latest confirmation statement for WHITEROCK CLEAN ENERGY (UK) LTD?

    Last Confirmation Statement Made Up ToMar 10, 2025
    Next Confirmation Statement DueMar 24, 2025
    OverdueNo

    What are the latest filings for WHITEROCK CLEAN ENERGY (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2024

    Statement of capital on Mar 11, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of WHITEROCK CLEAN ENERGY (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'CONNOR, Brett
    Area C Radley Place
    Radley Road Industrial Estate
    OX14 3RY Abingdon
    C/O Tci Renewables, Unit 7
    United Kingdom
    Secretary
    Area C Radley Place
    Radley Road Industrial Estate
    OX14 3RY Abingdon
    C/O Tci Renewables, Unit 7
    United Kingdom
    320349650001
    O'CONNOR, Brett
    Area C Radley Place
    Radley Road Industrial Estate
    OX14 3RY Abingdon
    C/O Tci Renewables, Unit 7
    United Kingdom
    Director
    Area C Radley Place
    Radley Road Industrial Estate
    OX14 3RY Abingdon
    C/O Tci Renewables, Unit 7
    United Kingdom
    United KingdomBritishChartered Civil Engineer145672440002
    WYCHERLEY, John
    Area C Radley Place
    Radley Road Industrial Estate
    OX14 3RY Abingdon
    C/O Tci Renewables, Unit 7
    United Kingdom
    Director
    Area C Radley Place
    Radley Road Industrial Estate
    OX14 3RY Abingdon
    C/O Tci Renewables, Unit 7
    United Kingdom
    United StatesAmericanDirector320349640001

    Who are the persons with significant control of WHITEROCK CLEAN ENERGY (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Wycherley
    Area C Radley Place
    Radley Road Industrial Estate
    OX14 3RY Abingdon
    C/O Tci Renewables, Unit 7
    United Kingdom
    Mar 11, 2024
    Area C Radley Place
    Radley Road Industrial Estate
    OX14 3RY Abingdon
    C/O Tci Renewables, Unit 7
    United Kingdom
    No
    Nationality: American
    Country of Residence: United States
    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 Brett O'Connor
    Area C Radley Place
    Radley Road Industrial Estate
    OX14 3RY Abingdon
    C/O Tci Renewables, Unit 7
    United Kingdom
    Mar 11, 2024
    Area C Radley Place
    Radley Road Industrial Estate
    OX14 3RY Abingdon
    C/O Tci Renewables, Unit 7
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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