Active
Company Information for WHITETOWER ENERGY LIMITED
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL,
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Company Registration Number
03479694
Private Limited Company
Active |
Company Name | ||
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WHITETOWER ENERGY LIMITED | ||
Legal Registered Office | ||
FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BRISTOL BS1 6FL Other companies in DE24 | ||
Previous Names | ||
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Company Number | 03479694 | |
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Company ID Number | 03479694 | |
Date formed | 1997-12-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB325105737 |
Last Datalog update: | 2023-11-06 08:07:22 |
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Officer | Role | Date Appointed |
---|---|---|
ALISTAIR DAVID KATSUHIKO MACKENZIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DELROSE JOY GOMA |
Company Secretary | ||
CHRISTOPHER PETER HANDY |
Director | ||
ROBERT JOHN STEVENSON |
Director | ||
JEREMY WILLIAM WESTLAKE |
Director | ||
ALAN GORDON BLACK |
Company Secretary | ||
JOHN BISHOP CHEATHAM |
Director | ||
IAIN MICHAEL PANTON |
Company Secretary | ||
MARK ALFLATT |
Company Secretary | ||
MARK MICHAEL MENCEL |
Director | ||
MARTIN ANTHONY BROOK |
Company Secretary | ||
PAUL MICHAEL CAREY |
Director | ||
CHRISTOPHER DOHERTY |
Company Secretary | ||
WILLIAM R KELLY |
Director | ||
KEVIN BENJAMIN SMITH |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEARTLANDS POWER LIMITED | Director | 2014-06-23 | CURRENT | 1997-03-18 | Active - Proposal to Strike off | |
EXETER POWER LIMITED | Director | 2014-06-20 | CURRENT | 1996-12-13 | Dissolved 2017-08-08 | |
CROYDON ENERGY LIMITED | Director | 2014-06-20 | CURRENT | 1997-01-02 | Dissolved 2017-08-08 | |
SPARE RRPD (BEL) LIMITED | Director | 2014-06-20 | CURRENT | 1997-11-04 | Dissolved 2017-01-17 | |
VIKING POWER LIMITED | Director | 2014-06-20 | CURRENT | 1996-07-24 | Dissolved 2017-08-08 | |
DERBY COGENERATION LIMITED | Director | 2014-06-20 | CURRENT | 1996-03-20 | Dissolved 2018-05-01 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PHILIP EDWARDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | |
SH01 | 16/08/19 STATEMENT OF CAPITAL GBP 2501000 | |
AP04 | Appointment of Vistra Cosec Limited as company secretary on 2019-04-22 | |
PSC05 | Change of details for Whitetower Holdings Uk Limited as a person with significant control on 2019-07-06 | |
PSC07 | CESSATION OF ROLLS-ROYCE PLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Whitetower Holdings Uk Limited as a person with significant control on 2019-07-06 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM SCOTT HARLAN | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/19 FROM Moor Lane Derby DE24 8BJ | |
RES15 | CHANGE OF COMPANY NAME 16/04/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH JAMES HOPKINSON | |
AP01 | DIRECTOR APPOINTED MR JONATHAN BEACH | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 02/04/19 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-04-08 GBP 1,000 | |
CAP-SS | Solvency Statement dated 02/04/19 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DAVID KATSUHIKO MACKENZIE | |
AP01 | DIRECTOR APPOINTED MR STEVEN PETER ROBERTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 14/12/17 STATEMENT OF CAPITAL;GBP 55500103 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 55500103 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CC04 | Statement of company's objects | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 26/01/2016 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 55500103 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 55500103 | |
AR01 | 08/12/14 FULL LIST | |
MISC | SEC 519 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR DAVID KATSUHIKO MACKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HANDY | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 55500103 | |
AR01 | 08/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEVENSON | |
AR01 | 08/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PETER HANDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WESTLAKE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM WESTLAKE / 17/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 08/08/06--------- £ SI 15500103@1=15500103 £ IC 40000000/55500103 | |
RES04 | NC INC ALREADY ADJUSTED 03/08/06 | |
123 | £ NC 40000000/60000000 03/08/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 04/10/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/40000000 04/ | |
88(2)R | AD 04/10/05--------- £ SI 39999998@1=39999998 £ IC 2/40000000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as WHITETOWER ENERGY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |