Wolfland Utilities Ltd GREAT YARMOUTH


Wolfland Utilities Ltd is a private limited company located at Keyword House, Viking Road, Great Yarmouth NR31 0NU. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-02-28, this 4-year-old company is run by 2 directors.
Director Glynn W., appointed on 24 August 2023. Director Karl F., appointed on 21 July 2023.
The company is officially classified as "trade of electricity" (SIC code: 35140).
The latest confirmation statement was sent on 2023-06-06 and the due date for the next filing is 2024-06-20. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Wolfland Utilities Ltd Address / Contact

Office Address Keyword House
Office Address2 Viking Road
Town Great Yarmouth
Post code NR31 0NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12489901
Date of Incorporation Fri, 28th Feb 2020
Industry Trade of electricity
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Glynn W.

Position: Director

Appointed: 24 August 2023

Karl F.

Position: Director

Appointed: 21 July 2023

Russell H.

Position: Director

Appointed: 24 August 2023

Resigned: 16 January 2024

Russell H.

Position: Director

Appointed: 25 January 2023

Resigned: 21 July 2023

Ross T.

Position: Director

Appointed: 11 May 2022

Resigned: 25 January 2023

Shaun Z.

Position: Director

Appointed: 11 May 2022

Resigned: 21 July 2023

Martin K.

Position: Director

Appointed: 11 May 2022

Resigned: 25 January 2023

Michael O.

Position: Director

Appointed: 11 May 2022

Resigned: 25 January 2023

Steven M.

Position: Director

Appointed: 03 December 2021

Resigned: 21 July 2023

Christopher G.

Position: Director

Appointed: 28 February 2020

Resigned: 03 December 2021

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats identified, there is Third Energy Onshore Limited from Malton, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Wolfland Group Ltd that put Isle Of Man, Isle Of Man as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Brabazon Nominees Ltd, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.

Third Energy Onshore Limited

Knapton Generating Station East Knapton, Malton, YO17 8JF, England

Legal authority 2006 Act Company
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04946049
Notified on 22 April 2022
Nature of control: 75,01-100% shares

Wolfland Group Ltd

3rd Floor Atlantic House Circular Road, Douglas, Isle Of Man, IM1 1AG, Isle Of Man

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Registry
Registration number 018834v
Notified on 19 April 2021
Ceased on 22 April 2022
Nature of control: 75,01-100% shares

Brabazon Nominees Ltd

Elm House 10 Fountain Court, New Leaze, Bradley Stoke, Bristol, BS32 4LA, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 07552371
Notified on 28 February 2020
Ceased on 19 April 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-02-282021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 439155
Current Assets4 651-18 9561 236
Debtors -19 3951 081
Net Assets Liabilities-1 326-10 939-1 587
Other Debtors 30 
Property Plant Equipment 15 500 
Other
Version Production Software  2 024
Accrued Liabilities 4 000 
Accrued Liabilities Deferred Income4 440  
Accumulated Depreciation Impairment Property Plant Equipment 3 500 
Amounts Owed By Group Undertakings Participating Interests -19 425 
Called Up Share Capital Not Paid Not Expressed As Current Asset30  
Creditors19 6504 660 
Fixed Assets18 083  
Increase From Depreciation Charge For Year Property Plant Equipment  3 100
Net Current Assets Liabilities-14 999-23 6161 236
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  6 600
Other Disposals Property Plant Equipment  19 000
Prepayments Accrued Income  1 081
Property Plant Equipment Gross Cost 19 000 
Taxation Including Deferred Taxation Balance Sheet Subtotal 2 8232 823
Total Assets Less Current Liabilities3 114-8 1161 236
Trade Creditors Trade Payables 660 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Tue, 16th Jan 2024 - the day director's appointment was terminated
filed on: 17th, January 2024
Free Download (1 page)

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