Whitfield Energy Limited

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Whitfield Energy Limited

08614400Private Limited With Share Capital

White House Farm Spilsby Road, Thorpe St. Peter, Skegness, PE244PU
Incorporated

18/07/2013

Company Age

12 years

Directors

3

Employees

SIC Code

35110

Risk

low risk

Company Overview

Registration, classification & business activity

Whitfield Energy Limited (08614400) is a private limited with share capital incorporated on 18/07/2013 (12 years old) and registered in skegness, PE244PU. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 18/07/2013
PE244PU

Financial Overview

Total Assets

£1.86M

Liabilities

£68.0K

Net Assets

£1.79M

Cash

£17.4K

Key Metrics

3

Directors

3

Shareholders

Board of Directors

3

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

69
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-06-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:18-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Capital Allotment Shares
Category:Capital
Date:09-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Move Registers To Sail Company
Category:Address
Date:02-04-2014
Resolution
Category:Resolution
Date:02-04-2014
Change Sail Address Company
Category:Address
Date:01-04-2014
Capital Allotment Shares
Category:Capital
Date:31-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:28-03-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-07-2013
Incorporation Company
Category:Incorporation
Date:18-07-2013

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/12/2026
Filing Date08/12/2025
Latest Accounts30/03/2025

Trading Addresses

White House Farm, Spilsby Road, Thorpe St. Peter, Skegness, PE244PURegistered

Contact

02073194000
frazer-nash.com
White House Farm Spilsby Road, Thorpe St. Peter, Skegness, PE244PU