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WILTON ENERGY LIMITED - Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, United Kingdom
Company Information
- Company registration number
- 04557531
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sembcorp Uk Headquarters
- Wilton International
- Middlesbrough
- Cleveland
- TS90 8WS Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, TS90 8WS UK
Management
- Managing Directors
- BREWERTON, Gareth
- COTTRELL, Andrew John
- PATRICK, Michael Thomas
- Company secretaries
- BREWERTON, Gareth
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-10-09
- Age Of Company 2002-10-09 21 years
- SIC/NACE
- 35140
Ownership
- Beneficial Owners
- Sembcorp Utilities (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-09
- Annual Return
- Due Date: 2024-10-23
- Last Date: 2023-10-09
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WILTON ENERGY LIMITED Company Description
- WILTON ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 04557531. Its current trading status is "live". It was registered 2002-10-09. It has declared SIC or NACE codes as "35140". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-09.It can be contacted at Sembcorp Uk Headquarters .
Get WILTON ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wilton Energy Limited - Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, United Kingdom
- 2002-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-01-17) - AP01
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termination-director-company-with-name-termination-date (2024-01-17) - TM01
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appoint-person-secretary-company-with-name-date (2024-01-10) - AP03
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termination-director-company-with-name-termination-date (2023-12-14) - TM01
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appoint-person-director-company-with-name-date (2023-12-13) - AP01
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termination-director-company-with-name-termination-date (2023-07-26) - TM01
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accounts-with-accounts-type-full (2023-09-27) - AA
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confirmation-statement-with-no-updates (2023-10-16) - CS01
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termination-secretary-company-with-name-termination-date (2023-12-13) - TM02
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termination-director-company-with-name-termination-date (2022-03-29) - TM01
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appoint-person-director-company-with-name-date (2022-03-29) - AP01
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confirmation-statement-with-no-updates (2022-10-12) - CS01
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termination-director-company-with-name-termination-date (2022-10-19) - TM01
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accounts-with-accounts-type-small (2022-11-17) - AA
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termination-director-company-with-name-termination-date (2021-06-18) - TM01
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termination-director-company-with-name-termination-date (2021-06-14) - TM01
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termination-secretary-company-with-name-termination-date (2021-11-30) - TM02
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confirmation-statement-with-no-updates (2021-10-11) - CS01
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termination-director-company-with-name-termination-date (2021-09-20) - TM01
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accounts-with-accounts-type-full (2021-07-16) - AA
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appoint-person-secretary-company-with-name-date (2021-11-30) - AP03
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-07) - AA
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appoint-person-director-company-with-name-date (2020-08-03) - AP01
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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second-filing-of-director-appointment-with-name (2020-07-21) - RP04AP01
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appoint-person-director-company-with-name-date (2020-07-08) - AP01
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change-person-director-company-with-change-date (2020-06-17) - CH01
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confirmation-statement-with-no-updates (2020-10-15) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-11) - TM01
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appoint-person-director-company-with-name-date (2019-03-11) - AP01
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appoint-person-director-company-with-name-date (2019-03-12) - AP01
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accounts-with-accounts-type-full (2019-08-20) - AA
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termination-director-company-with-name-termination-date (2019-10-04) - TM01
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appoint-person-director-company-with-name-date (2019-12-09) - AP01
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confirmation-statement-with-no-updates (2019-10-14) - CS01
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confirmation-statement-with-no-updates (2018-10-11) - CS01
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accounts-with-accounts-type-full (2018-04-24) - AA
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confirmation-statement-with-no-updates (2017-10-13) - CS01
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accounts-with-accounts-type-full (2017-07-24) - AA
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appoint-person-director-company-with-name-date (2017-05-04) - AP01
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appoint-person-director-company-with-name-date (2017-05-03) - AP01
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termination-director-company-with-name-termination-date (2017-05-03) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-12) - TM01
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accounts-with-accounts-type-full (2016-07-27) - AA
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confirmation-statement-with-updates (2016-10-18) - CS01
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appoint-person-director-company-with-name-date (2016-02-12) - AP01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-12-16) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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accounts-with-accounts-type-full (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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termination-director-company-with-name (2014-04-14) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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accounts-with-accounts-type-full (2013-09-24) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-03) - AP01
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termination-director-company-with-name (2012-01-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
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legacy (2012-10-24) - MG02
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accounts-with-accounts-type-full (2012-07-17) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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accounts-with-accounts-type-full (2011-04-15) - AA
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change-person-secretary-company-with-change-date (2010-02-04) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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accounts-with-accounts-type-full (2010-04-28) - AA
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change-person-director-company-with-change-date (2010-03-16) - CH01
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change-registered-office-address-company-with-date-old-address (2010-03-11) - AD01
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change-person-director-company-with-change-date (2010-02-04) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01
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change-person-director-company-with-change-date (2009-10-26) - CH01
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accounts-with-accounts-type-full (2009-07-17) - AA
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legacy (2009-03-05) - 288b
keyboard_arrow_right 2008
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legacy (2008-10-27) - 363a
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accounts-with-accounts-type-full (2008-05-27) - AA
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legacy (2007-11-05) - 363a
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accounts-with-accounts-type-full (2007-08-08) - AA
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legacy (2006-10-27) - 288c
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legacy (2006-10-27) - 363a
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legacy (2005-06-13) - 288a
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legacy (2005-03-02) - 395
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legacy (2005-10-20) - 363s
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legacy (2005-06-07) - 288b
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accounts-with-accounts-type-dormant (2005-05-31) - AA
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accounts-with-accounts-type-dormant (2004-10-21) - AA
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legacy (2004-04-29) - 288b
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legacy (2003-05-21) - 288a
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resolution (2003-04-25) - RESOLUTIONS
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legacy (2003-05-03) - 288b
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legacy (2003-04-25) - 395
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legacy (2003-06-04) - 288a
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legacy (2003-10-23) - 363s
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legacy (2003-10-23) - 288b
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accounts-with-accounts-type-dormant (2003-10-10) - AA
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resolution (2003-06-28) - RESOLUTIONS
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legacy (2003-06-04) - 287
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memorandum-articles (2003-06-28) - MEM/ARTS
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resolution (2002-12-31) - RESOLUTIONS
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legacy (2002-11-26) - 288a
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legacy (2002-11-18) - 225
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legacy (2002-10-23) - 225
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legacy (2002-10-23) - 88(2)R
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legacy (2002-10-09) - 288b
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incorporation-company (2002-10-09) - NEWINC