WHINNEY HILL ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
WHINNEY HILL ENERGY LIMITED
COMPANY NUMBER
03466084
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
14/11/1997
(27years old)
WEBSITE
CLPL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
15/11/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
EC1N 2HT
6TH 33 Holborn
London
EC1N 2HT
Meadows House 20 22
Queen Street
London
W1J 5PR
Telephone: 74013382
Credit Risk Overview
Want to learn more about WHINNEY HILL 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLPE PROJECTS 1 LIMITED | Non-Trading | View Report |
| WHINNEY HILL ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Board Member Michael John Bullard (930493889) Appointed |
Credit Risk Overview
Want to learn more about WHINNEY HILL 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 WHINNEY HILL ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHINNEY HILL ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2007 - Present (17 years and 9 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 57 Past: 23 |
View Report |
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 15/11/2018 - Present (6years) 15/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 546 Past: 486 |
View Report |
|
12/12/2022 - Present (1 years and 11 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 159 Past: 182 |
View Report |
|
24/01/2023 - Present (1 years and 10 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 53 Past: 0 |
View Report |
|
14/11/1997 - Present (27years) Born in Mar 1956 |
Resigned | Secretary |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Board Member Michael John Bullard (930493889) Appointed |
| 01/02/2023 | Matthew George Setchell (915702123) has left the board |
| 29/01/2023 | New Accounts filed |
| 21/12/2022 | Paul Stephen Latham (914652771) has left the board |
| 21/12/2022 | New Board Member Edward William Fellows (918434191) Appointed |
| 30/11/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 11/03/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 23/01/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389612) has left the board |
| 23/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 15/01/2019 | New Accounts filed |
| 07/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389612) Appointed |
| 01/12/2018 | New Confirmation Statement filed |
| 19/11/2018 | Sharna Ludlow (920807857) has left the board |
| 18/03/2018 | New Accounts filed |
| 22/02/2018 | Kamalika Ria Banerjee (923957971) has left the board |
| 20/11/2017 | New Confirmation Statement filed |
| 01/11/2017 | New Company Secretary Kamalika Ria Banerjee (923957971) Appointed |
| 17/08/2017 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 30/11/2016 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 10/10/2016 | Tim James Senior (920551330) has left the board |
| 10/10/2016 | New Board Member Matthew George Setchell (915702123) Appointed |
| 16/05/2016 | New Company Secretary Sharna Ludlow (920807857) Appointed |
| 13/05/2016 | Karen Ward (920413695) has left the board |
| 05/04/2016 | Change in Reg. Office |
| 14/03/2016 | John Derek Paton (907616531) has left the board |
| 29/02/2016 | New Board Member Tim Senior (920551330) Appointed |
| 29/02/2016 | New Board Member Tim Senior (920551330) Appointed |
| 15/01/2016 | New Company Secretary Karen Ward (920413695) Appointed |
| 03/12/2015 | SILENTBRAND LIMITED (906047194) has left the board |
| 23/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 23/11/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 30/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
