WILTON ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
WILTON ENERGY LIMITED
COMPANY NUMBER
04557531
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35140 -
Trade of electricity
INCORPORATION DATE
09/10/2002
(22 years and 1 months old)
WEBSITE
www.wiltoninternational.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CLEVELAND
TS90 8WS
Telephone: 01642212120
TPS: No
Sembcorp Uk Headquarters
Wilton International
Middlesbrough
Cleveland
TS90 8WS
Telephone: 212120
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 |
|---|---|---|
| SEMBCORP UTILITIES (UK) LIMITED | Active - Accounts Filed | View Report |
| WILTON ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 19/01/2024 | Andrew Robert Koss (915716071) has left the board |
Credit Risk Overview
Want to learn more about WILTON 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 WILTON ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILTON 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 |
|---|---|---|---|---|
|
29/03/2022 - Present (2 years and 8 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
09/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/01/2024 - Present (10 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
09/10/2002 - Present (22 years and 1 months) Born in Jul 1968 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 19/01/2024 | Andrew Robert Koss (915716071) has left the board |
| 19/01/2024 | New Board Member Gareth Brewerton (931823493) Appointed |
| 12/01/2024 | New Company Secretary Gareth Brewerton (931790857) Appointed |
| 18/12/2023 | Keith Peter Hobbs (929335464) has left the board |
| 15/12/2023 | Ruth Barnard (929003950) has left the board |
| 15/12/2023 | New Board Member Andrew John Cottrell (926198855) Appointed |
| 20/10/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 28/07/2023 | David Keith Thompson (926514658) has left the board |
| 22/11/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Board Member Keith Peter Hobbs (929335464) Appointed |
| 15/04/2022 | New Board Member Michael Thomas Patrick (929335434) Appointed |
| 15/04/2022 | Catherine Isabel McClay (924573442) has left the board |
| 31/03/2022 | Catherine Isabel McClay (924573442) has left the board |
| 31/03/2022 | New Board Member Keith Peter Hobbs (929335464) Appointed |
| 31/03/2022 | New Board Member Michael Thomas Patrick (929335434) Appointed |
| 27/01/2022 | Stephen Christopher Hands (908950226) has left the board |
| 27/01/2022 | New Company Secretary Ruth Barnard (929003950) Appointed |
| 02/12/2021 | New Company Secretary Ruth Barnard (929003950) Appointed |
| 02/12/2021 | Stephen Christopher Hands (908950226) has left the board |
| 22/09/2021 | Matthew Giles Scrimshaw (926514620) has left the board |
| 22/09/2021 | Matthew Giles Scrimshaw (926514620) has left the board |
| 20/10/2020 | New Confirmation Statement filed |
| 12/08/2020 | New Accounts filed |
| 05/08/2020 | Nauman Ahmad (924651604) has left the board |
| 05/08/2020 | New Board Member Andrew Robert Koss (915716071) Appointed |
| 23/07/2020 | Catherine Isabel McClay (926514697) has left the board |
| 10/07/2020 | New Board Member Catherine Isabel McClay (924573442) Appointed |
| 11/12/2019 | New Board Member Matthew Giles Scrimshaw (926514620) Appointed |
| 11/12/2019 | New Board Member David Keith Thompson (926514658) Appointed |
| 11/12/2019 | New Board Member Catherine Isabel McClay (926514697) Appointed |
| 17/10/2019 | New Confirmation Statement filed |
| 08/10/2019 | Paul David Tomlinson (925539350) has left the board |
| 24/08/2019 | New Accounts filed |
| 21/03/2019 | Paul David Tomlinson (925626796) has left the board |
| 21/03/2019 | New Board Member Paul David Tomlinson (925539350) Appointed |
| 14/03/2019 | New Board Member Paul David Tomlinson (925626796) Appointed |
| 13/03/2019 | Meng Poh Ng (915097573) has left the board |
| 13/03/2019 | New Board Member Nauman Ahmad (924651604) Appointed |
| 16/10/2018 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 12/05/2017 | New Board Member Meng Poh Ng (915097573) Appointed |
| 12/05/2017 | Meng Poh Ng (923060779) has left the board |
| 08/05/2017 | New Board Member Craig Hardaker (923066018) Appointed |
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