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Wilton Energy Limited, TS90 8WS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WILTON ENERGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wilton Energy Limited. The company was founded 22 years ago and was given the registration number 04557531. The firm's registered office is in MIDDLESBROUGH. You can find them at Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland. This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:WILTON ENERGY LIMITED
Company Number:04557531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity

Office Address & Contact

Registered Address:Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, TS90 8WS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, TS90 8WS

Secretary09 January 2024Active
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, TS90 8WS

Director15 January 2024Active
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, TS90 8WS

Director01 December 2023Active
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, TS90 8WS

Director29 March 2022Active
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, TS90 8WS

Secretary30 November 2021Active
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, TS90 8WS

Secretary16 May 2003Active
12 East Moor Road, Roundhay, Leeds, LS8 1AE

Secretary09 October 2002Active
73 Cavenagh Road, Singapore, Singapore, FOREIGN

Secretary15 April 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 October 2002Active
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, TS90 8WS

Director08 March 2019Active
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, TS90 8WS

Director31 December 2011Active
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, TS90 8WS

Director16 May 2003Active
Spitehall Farm, Pinchinthorpe, Guisborough, TS14 8HQ

Director09 October 2002Active
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, TS90 8WS

Director16 May 2003Active
Popplestones, Hutton Village Road, Guisborough, TS14 8ER

Director08 November 2002Active
41 Mimosa Road, Singapore, Singapore, FOREIGN

Director31 May 2005Active
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, TS90 8WS

Director05 February 2016Active
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, TS90 8WS

Director03 May 2017Active
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, TS90 8WS

Director29 March 2022Active
7 Chwee Chian Road, 04-06, Singapore, Singapore, FOREIGN

Director15 April 2003Active
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, TS90 8WS

Director03 August 2020Active
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, TS90 8WS

Director21 April 2004Active
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, TS90 8WS

Director01 December 2019Active
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, TS90 8WS

Director01 December 2019Active
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, TS90 8WS

Director03 May 2017Active
School House, Horsehouse, Leyburn, DL8 4TS

Director09 October 2002Active
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, TS90 8WS

Director01 December 2019Active
34 Seletar Hills Drive, 807049, Singapore, FOREIGN

Director15 April 2003Active
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, TS90 8WS

Director01 December 2019Active
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, TS90 8WS

Director08 March 2019Active

People with Significant Control

Sembcorp Utilities (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Sembcorp Uk Headquarters, Wilton International, Middlesbrough, United Kingdom, TS90 8WS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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