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Officers28

Documents109

Additional data

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Last updated: Jun 01, 2024

WHINNEY HILL ENERGY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Nov 1997 (27 years ago)

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Summary

NameWHINNEY HILL ENERGY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03466084
Incorporation Date14 Nov 1997 (27 years ago) / 229 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, ENGLAND, LONDON, 6TH FLOOR, 33 HOLBORN, EC1N 2HT

Officers

corporate

IndividualUnited Kingdom

CLPE PROJECTS 1 LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Fitzherbert, David Henry

Director


Appointed on14 Nov 2001

Resigned on18 Mar 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Paton, John Derek

Director


Appointed on10 Jul 2012

Resigned on23 Feb 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fitzherbert, David Henry

Secretary


Appointed on03 Jun 1999

Resigned on01 Jul 1999

individual

IndividualUnited Kingdom

Ludlow, Sharna

Secretary


Appointed on06 May 2016

Resigned on15 Nov 2018

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Documents

DateNameTypeDocument
31 Jan 2023Appoint person director company with name dateAP01View
30 Jan 2023Termination director company with name termination dateTM01View
24 Jan 2023Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date15 Nov 2024
    due by 29 Nov 2024
  • Last statement dated15 Nov 2023
Returns
  • Next returns datedue by 12 Dec 2016
  • Last returns dated14 Nov 2015
Mortgages
  • Charges8
  • Satisfied8

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Frequently asked questions

Where is WHINNEY HILL ENERGY LIMITED's headquarters?

WHINNEY HILL ENERGY LIMITED's headquarters is located at ENGLAND, ENGLAND, LONDON, 6TH FLOOR, 33 HOLBORN, EC1N 2HT

What is WHINNEY HILL ENERGY LIMITED's industry?

WHINNEY HILL ENERGY LIMITED is in the industry of Production of electricity

What year was WHINNEY HILL ENERGY LIMITED started?

WHINNEY HILL ENERGY LIMITED was started in 1997

Sources: Companies House