WIGHT FARM ENERGY 1 LIMITED
Active - Accounts Filed
General Information
NAME
WIGHT FARM ENERGY 1 LIMITED
COMPANY NUMBER
11363176
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/05/2018
(6 years and 6 months old)
WEBSITE
rbs.com
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WELLINGBOROUGH
NN8 6AX
46-50 Rutherford Drive
Park Farm Industrial Estate
WELLINGBOROUGH
NN8 6AX
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 |
|---|---|---|
| AD AGGREGATOR PLATFORM LIMITED | Active - Accounts Filed | View Report |
| WIGHT FARM ENERGY 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 05/08/2024 | Hugh Alexander Unwin (919576629) has left the board |
| 05/08/2024 | James Peter Samworth (929191581) has left the board |
Credit Risk Overview
Want to learn more about WIGHT FARM ENERGY 1 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 WIGHT FARM ENERGY 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIGHT FARM ENERGY 1 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 |
|---|---|---|---|---|
|
29/09/2021 - Present (3 years and 1 months) Born in Feb 1991 (age: 33) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/02/2022 - Present (2 years and 8 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/07/2024 - Present (3 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/07/2024 - Present (3 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/07/2024 - Present (3 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 16 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AD AGGREGATOR PLATFORM LIMITED | Active - Accounts Filed | View Report |
| MC ASSET CO LIMITED | Active - Accounts Filed | View Report |
| CAMEL POWER LIMITED | Active - Accounts Filed | View Report |
| OAK GROVE RENEWABLE ENERGY LIMITED | Active - Accounts Filed | View Report |
| DECOY FARM POWER LIMITED | Active - Accounts Filed | View Report |
| EUSTON BIOGAS LIMITED | Active - Accounts Filed | View Report |
| HELMDON BLACKPITS POWER LIMITED | Active - Accounts Filed | View Report |
| MATERIAL CHANGE COMPOSTING LIMITED | Active - Accounts Filed | View Report |
| WIGHT FARM ENERGY 1 LIMITED | Active - Accounts Filed | View Report |
| WIGHT FARM ENERGY 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 05/08/2024 | Hugh Alexander Unwin (919576629) has left the board |
| 05/08/2024 | James Peter Samworth (929191581) has left the board |
| 05/08/2024 | New Company Secretary Hannah Lucy Miles (932570247) Appointed |
| 05/08/2024 | New Board Member Hannah Lucy Miles (913018189) Appointed |
| 05/08/2024 | New Board Member Digby Edward Stirling Beaumont (932570265) Appointed |
| 05/08/2024 | New Board Member Nicholas Charles Clements (915414193) Appointed |
| 05/08/2024 | New Board Member Stephen John Burns (932570260) Appointed |
| 05/08/2024 | New Board Member Edward William Bastow (932551973) Appointed |
| 14/06/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 25/08/2022 | New Board Member James Peter Samworth (929191581) Appointed |
| 25/08/2022 | James Alastair Reid (929296928) has left the board |
| 30/06/2022 | Stuart Evan Baugh (929234108) has left the board |
| 11/05/2022 | Stefania Trivellato (927769998) has left the board |
| 08/03/2022 | New Board Member Hugh Alexander Unwin (919576629) Appointed |
| 08/03/2022 | New Board Member Stuart Evan Baugh (929234108) Appointed |
| 01/03/2022 | New Board Member James Alastair Reid (929296928) Appointed |
| 01/03/2022 | New Board Member Hugh Alexander Unwin (929296907) Appointed |
| 06/01/2022 | New Accounts filed |
| 06/10/2021 | New Board Member Stuart Evan Baugh (928783356) Appointed |
| 01/10/2021 | Charles John Ralph Sheldon (919722495) has left the board |
| 08/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Confirmation Statement filed |
| 25/11/2019 | Change in Reg. Office |
| 18/10/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 09/01/2019 | Hugh Alexander Unwin (919576629) has left the board |
| 09/01/2019 | New Board Member Benjamin Richard Glenton Griffiths (924059274) Appointed |
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