Wilton Energy Limited in Wilton International MIDDLESBROUGH

Wilton Energy Limited MIDDLESBROUGH

Wilton Energy Limited is a private limited company situated at Sembcorp Uk Headquarters, Wilton International, Middlesbrough TS90 8WS. Incorporated on 2002-10-09, this 21-year-old company is run by 3 directors.
Director Andrew C., appointed on 01 December 2023. Director Michael P., appointed on 29 March 2022. Director Andrew K., appointed on 03 August 2020.
The company is classified as "trade of electricity" (Standard Industrial Classification: 35140).
The latest confirmation statement was filed on 2023-10-09 and the date for the following filing is 2024-10-23. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Wilton Energy Limited Address / Contact

Office Address	Sembcorp Uk Headquarters
Office Address2	Wilton International
Town	Middlesbrough
Post code	TS90 8WS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04557531
Date of Incorporation	Wed, 9th Oct 2002
Industry	Trade of electricity
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated	Mon, 9th Oct 2023

Company staff

Andrew C.

Position: Director

Appointed: 01 December 2023

Michael P.

Position: Director

Appointed: 29 March 2022

Andrew K.

Position: Director

Appointed: 03 August 2020

Keith H.

Position: Director

Appointed: 29 March 2022

Resigned: 30 November 2023

Ruth B.

Position: Secretary

Appointed: 30 November 2021

Resigned: 30 November 2023

David T.

Position: Director

Appointed: 01 December 2019

Resigned: 25 July 2023

Catherine M.

Position: Director

Appointed: 01 December 2019

Resigned: 18 October 2022

Matthew S.

Position: Director

Appointed: 01 December 2019

Resigned: 17 September 2021

Nauman A.

Position: Director

Appointed: 08 March 2019

Resigned: 03 August 2020

Paul T.

Position: Director

Appointed: 08 March 2019

Resigned: 30 September 2019

Meng N.

Position: Director

Appointed: 03 May 2017

Resigned: 08 March 2019

Craig H.

Position: Director

Appointed: 03 May 2017

Resigned: 11 June 2021

Stephen H.

Position: Director

Appointed: 05 February 2016

Resigned: 14 June 2021

Douglas A.

Position: Director

Appointed: 31 December 2011

Resigned: 05 February 2016

Joseph G.

Position: Director

Appointed: 31 May 2005

Resigned: 03 March 2009

Suet L.

Position: Director

Appointed: 21 April 2004

Resigned: 30 April 2017

Paul G.

Position: Director

Appointed: 16 May 2003

Resigned: 31 December 2011

Dugald B.

Position: Director

Appointed: 16 May 2003

Resigned: 14 April 2014

Stephen H.

Position: Secretary

Appointed: 16 May 2003

Resigned: 30 November 2021

Cheng T.

Position: Director

Appointed: 15 April 2003

Resigned: 12 April 2004

Chiap K.

Position: Director

Appointed: 15 April 2003

Resigned: 31 May 2005

Suet L.

Position: Secretary

Appointed: 15 April 2003

Resigned: 16 May 2003

Paul G.

Position: Director

Appointed: 08 November 2002

Resigned: 15 April 2003

Dugald B.

Position: Director

Appointed: 09 October 2002

Resigned: 15 April 2003

Stephen H.

Position: Secretary

Appointed: 09 October 2002

Resigned: 15 April 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 October 2002

Resigned: 09 October 2002

Kenneth R.

Position: Director

Appointed: 09 October 2002

Resigned: 15 April 2003

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Sembcorp Utilities (Uk) Limited from Middlesbrough, United Kingdom. The abovementioned PSC is categorised as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Sembcorp Utilities (Uk) Limited

Sembcorp Uk Headquarters Wilton International, Middlesbrough, TS90 8WS, PO Box 1985, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	4636301
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (18 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 17th, November 2022	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 16th, July 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 7th, August 2020	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 20th, August 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 24th, April 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 24th, July 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 27th, July 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Oct 2015 filed on: 9th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 9th Oct 2015: 2.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 30th, June 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 9th Oct 2014 filed on: 9th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 9th Oct 2014: 2.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 15th, May 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Oct 2013 filed on: 9th, October 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 24th, September 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 9th Oct 2012 filed on: 10th, October 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 17th, July 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 9th Oct 2011 filed on: 6th, December 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 15th, April 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Oct 2010 filed on: 27th, October 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 28th, April 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Oct 2009 filed on: 26th, October 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 17th, July 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to Mon, 27th Oct 2008 with complete member list filed on: 27th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 27th, May 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to Mon, 5th Nov 2007 with complete member list filed on: 5th, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 5th Nov 2007 with complete member list filed on: 5th, November 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 8th, August 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 8th, August 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to Fri, 27th Oct 2006 with complete member list filed on: 27th, October 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 27th Oct 2006 with complete member list filed on: 27th, October 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 28th, July 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 28th, July 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 20th Oct 2005 with complete member list filed on: 20th, October 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 20th Oct 2005 with complete member list filed on: 20th, October 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 31st, May 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 31st, May 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 21st Oct 2004 with complete member list filed on: 21st, October 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 21st, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 21st, October 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 21st Oct 2004 with complete member list filed on: 21st, October 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 23rd Oct 2003 with complete member list filed on: 23rd, October 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 23rd Oct 2003 with complete member list filed on: 23rd, October 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 10th, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 10th, October 2003	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, June 2003	incorporation	Free Download (29 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, June 2003	incorporation	Free Download (29 pages)
225	Accounting reference date shortened from 31/12/03 to 31/12/02 filed on: 18th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 31/12/02 filed on: 18th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 23rd, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 23rd, October 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, October 2002	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 9th, October 2002	incorporation	Free Download (17 pages)

Wilton Energy Limited MIDDLESBROUGH

Wilton Energy Limited Address / Contact

Company Information / Profile

Company staff

Andrew C.

Michael P.

Andrew K.

Keith H.

Ruth B.

David T.

Catherine M.

Matthew S.

Nauman A.

Paul T.

Meng N.

Craig H.

Stephen H.

Douglas A.

Joseph G.

Suet L.

Paul G.

Dugald B.

Stephen H.

Cheng T.

Chiap K.

Suet L.

Paul G.

Dugald B.

Stephen H.

Swift Incorporations Limited

Kenneth R.

People with significant control

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