WHITETOWER ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
WHITETOWER ENERGY LIMITED
COMPANY NUMBER
03479694
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
08/12/1997
(27 years and 1 months old)
WEBSITE
http://rolls-royce.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/12/1997
16/04/2019
ROLLS-ROYCE POWER DEVELOPMENT LIMITED
PETERBOROUGH
PE1 5NT
Telephone: 01332661461
TPS: No
Allington House
150 Victoria Street
London
SW1E 5LB
Peterborough Power Station
Storeys Bar Road
PETERBOROUGH
PE1 5NT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 26/06/2024 | VISTRA COSEC LIMITED (912825623) has left the board |
Credit Risk Overview
Want to learn more about WHITETOWER 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 WHITETOWER ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITETOWER 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 |
|---|---|---|---|---|
|
15/04/2019 - Present (5 years and 8 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/06/2019 - Present (5 years and 7 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/06/2019 - Present (5 years and 7 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/06/2019 - Present (5 years and 7 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/06/2019 - Present (5 years and 7 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 26/06/2024 | VISTRA COSEC LIMITED (912825623) has left the board |
| 25/06/2024 | New Company Secretary Michael Andrew Strutt (932432970) Appointed |
| 08/11/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 16/03/2020 | David Philip Edwards (925948093) has left the board |
| 10/01/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 21/08/2019 | VISTRA COSEC LIMITED (926138245) has left the board |
| 21/08/2019 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 14/08/2019 | New Company Secretary VISTRA COSEC LIMITED (926138245) Appointed |
| 17/06/2019 | New Board Member William Scott Harlan (925948060) Appointed |
| 17/06/2019 | New Board Member Michael Andrew Strutt (925948076) Appointed |
| 17/06/2019 | New Board Member Ernesto Alonzo Ramirez (925948097) Appointed |
| 17/06/2019 | New Board Member David Philip Edwards (925948093) Appointed |
| 24/04/2019 | Change in Reg. Office |
| 18/04/2019 | Steven Peter Roberts (925620843) has left the board |
| 18/04/2019 | Gareth James Hopkinson (913442867) has left the board |
| 18/04/2019 | New Board Member Jonathan Beach (925762136) Appointed |
| 13/03/2019 | Alistair David Katsuhiko MacKenzie (918877733) has left the board |
| 13/03/2019 | New Board Member Steven Peter Roberts (925620843) Appointed |
| 13/03/2019 | New Board Member Gareth James Hopkinson (913442867) Appointed |
| 12/11/2018 | New Confirmation Statement filed |
| 15/07/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 10/09/2015 | Delrose Joy Goma (905816722) has left the board |
| 14/01/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 26/06/2014 | New Board Member Alistair David Katsuhiko MacKenzie (918877733) Appointed |
| 25/06/2014 | Christopher Peter Handy (914838684) has left the board |
| 16/12/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 04/02/2013 | Robert John Stevenson (906856785) has left the board |
| 17/12/2012 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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