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- WHITFIELD ENERGY LIMITED
WHITFIELD ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
WHITFIELD ENERGY LIMITED
COMPANY NUMBER
08614400
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
18/07/2013
(11years old)
WEBSITE
www.frazer-nash.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
30/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SKEGNESS
PE24 4PU
Telephone: 02073194000
TPS: No
White House Farm
Spilsby Road
Thorpe St. Peter
SKEGNESS
PE24 4PU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WHITFIELD ENERGY LIMITED | Active - Accounts Filed | View Report |
WHITE HOUSE ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/05/2024 | Event: New Confirmation Statement filed |
Date: 19/12/2023 | Event: New Accounts filed |
Date: 26/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHITFIELD ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITFIELD ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITFIELD ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/08/2020 - Present (3 years and 11 months) Born in Aug 1951 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
28/08/2020 - Present (3 years and 11 months) Born in Dec 1985 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
28/08/2020 - Present (3 years and 11 months) Born in Dec 1985 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
18/07/2013 - 28/08/2020 (7 years and 1 months) Born in Feb 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
24/03/2014 - 04/06/2020 (6 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WHITFIELD ENERGY LIMITED | Active - Accounts Filed | View Report |
WHITE HOUSE ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/05/2024 | Event: New Confirmation Statement filed |
Date: 19/12/2023 | Event: New Accounts filed |
Date: 26/05/2023 | Event: New Confirmation Statement filed |
Date: 22/06/2022 | Event: New Accounts filed |
Date: 22/06/2022 | Event: New Confirmation Statement filed |
Date: 03/04/2022 | Event: New Accounts filed |
Date: 06/06/2021 | Event: New Confirmation Statement filed |
Date: 01/06/2021 | Event: New Accounts filed |
Date: 03/02/2021 | Event: Change in Reg. Office |
Date: 21/10/2020 | Event: New Board Member Paul Richard Willoughby (920020949) Appointed |
Date: 21/10/2020 | Event: Sebastian James Speight (913851370) has left the board |
Date: 21/10/2020 | Event: Neil Andrew Forster (926660388) has left the board |
Date: 21/10/2020 | Event: Caterina Daria Gorni (917989394) has left the board |
Date: 21/10/2020 | Event: New Board Member David John Willoughby (920020942) Appointed |
Date: 21/10/2020 | Event: New Board Member John Raymond Willoughby (920020933) Appointed |
Date: 07/09/2020 | Event: FLB COMPANY SECRETARIAL SERVICES LTD (926211124) has left the board |
Date: 24/07/2020 | Event: New Board Member Sebastian James Speight (913851370) Appointed |
Date: 23/07/2020 | Event: Neil Andrew Forster (927193175) has left the board |
Date: 23/07/2020 | Event: New Board Member Neil Andrew Forster (926660388) Appointed |
Date: 16/07/2020 | Event: New Board Member Neil Andrew Forster (927193175) Appointed |
Date: 07/07/2020 | Event: Change in Reg. Office |
Date: 02/07/2020 | Event: New Confirmation Statement filed |
Date: 01/07/2020 | Event: New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
Date: 01/07/2020 | Event: FLB COMPANY SECRETARIAL SERVICES LTD (927108194) has left the board |
Date: 24/06/2020 | Event: FLB COMPANY SECRETARIAL SERVICES LTD (927096389) has left the board |
Date: 24/06/2020 | Event: New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (927108194) Appointed |
Date: 22/06/2020 | Event: Sarah Cruickshank (918638245) has left the board |
Date: 22/06/2020 | Event: New Board Member FLB COMPANY SECRETARIAL SERVICES LTD (927096389) Appointed |
Date: 31/12/2019 | Event: Baiju Devani (920208255) has left the board |
Date: 31/12/2019 | Event: New Accounts filed |
Date: 06/07/2019 | Event: New Confirmation Statement filed |
Date: 16/04/2019 | Event: Jennifer Wright (921198074) has left the board |
Date: 30/12/2018 | Event: New Accounts filed |
Date: 04/07/2018 | Event: New Confirmation Statement filed |
Date: 10/01/2018 | Event: Change in Reg. Office |
Date: 17/10/2017 | Event: New Accounts filed |
Date: 28/06/2017 | Event: New Annual Return filed |
Date: 23/02/2017 | Event: Change in Reg. Office |
Date: 27/12/2016 | Event: New Accounts filed |
Date: 12/08/2016 | Event: New Company Secretary Jennifer Wright (921198074) Appointed |
Date: 02/07/2016 | Event: New Annual Return filed |
Date: 07/01/2016 | Event: New Accounts filed |
Date: 28/10/2015 | Event: Jonathan Dunn (919167282) has left the board |
Date: 28/10/2015 | Event: New Board Member Baiju Devani (920208255) Appointed |
Date: 24/07/2015 | Event: New Annual Return filed |
Date: 03/01/2015 | Event: New Accounts filed |
Date: 29/10/2014 | Event: Jeremy Bruce Milne (910434994) has left the board |
Date: 13/10/2014 | Event: New Board Member Jonathan Dunn (919167282) Appointed |
Date: 16/08/2014 | Event: New Annual Return filed |
Date: 01/04/2014 | Event: New Board Member Jeremy Bruce Milne (910434994) Appointed |
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