WAINSTONES ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
WAINSTONES ENERGY LIMITED
COMPANY NUMBER
06711448
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
30/09/2008
(16 years and 2 months old)
WEBSITE
www.traffordpower.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 5JL
4 Ellerbeck Way
Stokesley Busines
Middlesbrough
Cleveland
TS9 5JZ
4th Floor 80 Victoria Street
London
SW1E 5JL
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 |
|---|---|---|
| CARLTON POWER LIMITED | Active - Accounts Filed | View Report |
| WAINSTONES ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | John Lindsay Fernyhough Edwards (928454079) has left the board |
| 25/12/2024 | Stephen John Pickup (927478116) has left the board |
| 25/12/2024 | Michael Fred Shaw Benson (915204709) has left the board |
Credit Risk Overview
Want to learn more about WAINSTONES 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 WAINSTONES ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAINSTONES 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 |
|---|---|---|---|---|
|
Benedict William John Thorpe Wright 23/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/12/2024 - Present (0 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/12/2024 - Present (0 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 60 Past: 19 |
View Report |
|
23/12/2024 - Present (0 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 24 Past: 14 |
View Report |
|
30/09/2008 - Present (16 years and 2 months) Born in Sep 1960 |
Resigned | Director |
Current: 18 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLTON ENERGY LIMITED | Active - Accounts Filed | View Report |
| CARLTON POWER LIMITED | Active - Accounts Filed | View Report |
| CARLTON POWER ENERGY DOME DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| GEB POWER LIMITED | Non-Trading | View Report |
| LANDSCAPE MATTERS LIMITED | Active - Accounts Filed | View Report |
| LANGAGE SOLAR PARK LIMITED | Active - Accounts Filed | View Report |
| PARTINGTON ESTATES LIMITED | Non-Trading | View Report |
| PARTINGTON ESTATES NO.1 LIMITED | Non-Trading | View Report |
| THORPE MARSH POWER LIMITED | In Liquidation | View Report |
| TRAFFORD ENERGY STORAGE LIMITED | Non-Trading | View Report |
| TRAFFORD GREEN HYDROGEN LIMITED | Active - Accounts Filed | View Report |
| WAINSTONES ENERGY LIMITED | Active - Accounts Filed | View Report |
| WIGAN GREEN HYDROGEN LIMITED | Active - Accounts Filed | View Report |
| LANGAGE DEVELOPMENTS LIMITED | Non-Trading | View Report |
| LANGAGE ENERGY PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | John Lindsay Fernyhough Edwards (928454079) has left the board |
| 25/12/2024 | Stephen John Pickup (927478116) has left the board |
| 25/12/2024 | Michael Fred Shaw Benson (915204709) has left the board |
| 25/12/2024 | David John Philpot (914851003) has left the board |
| 25/12/2024 | Keith Clarke (913382505) has left the board |
| 25/12/2024 | New Company Secretary Benedict William John Thorpe Wright (933063887) Appointed |
| 25/12/2024 | New Board Member Thomas Andrew Vernon (933063874) Appointed |
| 25/12/2024 | New Board Member Benedict William John Thorpe Wright (918770986) Appointed |
| 25/12/2024 | New Board Member Andrew Richard Gordon Troup (902739054) Appointed |
| 01/09/2024 | New Accounts filed |
| 15/08/2024 | New Confirmation Statement filed |
| 06/05/2024 | Matthew Ian Shields (903610921) has left the board |
| 02/10/2023 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 25/06/2021 | New Company Secretary John Lindsay Fernyhough Edwards (928454079) Appointed |
| 25/01/2021 | New Company Secretary Stephen John Pickup (927881720) Appointed |
| 10/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Board Member Stephen Pickup (927478116) Appointed |
| 10/07/2020 | Alan White (912867901) has left the board |
| 06/10/2019 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 23/09/2019 | Change in Reg. Office |
| 03/10/2018 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 12/10/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 11/11/2014 | New Annual Return filed |
| 06/09/2014 | New Board Member Alan White (912867901) Appointed |
| 08/07/2014 | New Accounts filed |
| 13/02/2014 | Change in Reg. Office |
| 05/02/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 11/01/2013 | New Board Member David John Philpot (914851003) Appointed |
| 07/01/2013 | New Board Member Matthew Ian Shields (903610921) Appointed |
| 07/01/2013 | New Board Member Michael Fred Shaw Benson (915204709) Appointed |
| 13/10/2012 | New Accounts filed |
| 13/10/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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