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WESTFIELD FARM ENERGY CENTRE LIMITED

WESTFIELD FARM ENERGY CENTRE LIMITED

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

    • Overview

    Company NameWESTFIELD FARM ENERGY CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16472129
    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 WESTFIELD FARM ENERGY CENTRE LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
    • Construction of utility projects for electricity and telecommunications (42220) / Construction

    Where is WESTFIELD FARM ENERGY CENTRE LIMITED located?

    Registered Office Address
    Millhouse
    32-38 East Street
    SS4 1DB Rochford
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTFIELD FARM ENERGY CENTRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for WESTFIELD FARM ENERGY CENTRE LIMITED?

    Last Confirmation Statement Made Up ToMay 22, 2027
    Next Confirmation Statement DueJun 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2026
    OverdueNo

    What are the latest filings for WESTFIELD FARM ENERGY CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 22, 2026 with updates

    		4 pagesCS01

    Current accounting period shortened from May 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Registered office address changed from Millhouse 32-38 East Street G1 2ER Rochford Essex SS4 1DB United Kingdom to Millhouse 32-38 East Street Rochford Essex SS4 1DB on Jun 12, 2025

    		1 pagesAD01

    Director's details changed for Mr Adam William Spearey on Jun 12, 2025

    		2 pagesCH01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2025

    Statement of capital on May 23, 2025

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of WESTFIELD FARM ENERGY CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPEAREY, Adam William
    32-38 East Street
    SS4 1DB Rochford
    Millhouse
    Essex
    England
    		Director
    32-38 East Street
    SS4 1DB Rochford
    Millhouse
    Essex
    England
    		ScotlandBritish230226140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WESTFIELD FARM ENERGY CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ee Uk Holding Aps
    Parkvej 50
    2860 Soberg
    Gyngemose
    Denmark
    		May 23, 2025
    Parkvej 50
    2860 Soberg
    Gyngemose
    Denmark
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredDenmark
    Legal AuthorityDanish
    Place RegisteredCentral Business Register
    Registration Number44649497
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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