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WOLFLAND UTILITIES LTD

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

This company is commonly known as Wolfland Utilities Ltd. The company was founded 4 years ago and was given the registration number 12489901. The firm's registered office is in BRADLEY STOKE. You can find them at Elm House 10 Fountain Court, New Leaze, Bradley Stoke, Bristol. This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:WOLFLAND UTILITIES LTD
Company Number:12489901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity

Office Address & Contact

Registered Address:Elm House 10 Fountain Court, New Leaze, Bradley Stoke, Bristol, United Kingdom, BS32 4LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Keyword House, Viking Road, Great Yarmouth, England, NR31 0NU

Director21 July 2023Active
Keyword House, Viking Road, Great Yarmouth, England, NR31 0NU

Director24 August 2023Active
Knapton Energy Park, East Knapton, North Yorkshire, United Kingdom, YO17 8FJ

Director28 February 2020Active
Keyword House, Viking Road, Great Yarmouth, England, NR31 0NU

Director24 August 2023Active
Keyword House, Viking Road, Great Yarmouth, England, NR31 0NU

Director25 January 2023Active
Knapton Energy Park, East Knapton, North Yorkshire, United Kingdom, YO17 8FJ

Director11 May 2022Active
Keyword House, Viking Road, Great Yarmouth, England, NR31 0NU

Director03 December 2021Active
Knapton Energy Park, East Knapton, North Yorkshire, United Kingdom, YO17 8FJ

Director11 May 2022Active
Knapton Energy Park, East Knapton, North Yorkshire, United Kingdom, YO17 8FJ

Director11 May 2022Active
Keyword House, Viking Road, Great Yarmouth, England, NR31 0NU

Director11 May 2022Active

People with Significant Control

Third Energy Onshore Limited
Notified on:22 April 2022
Status:Active
Country of residence:England
Address:Knapton Generating Station, East Knapton, Malton, England, YO17 8JF
Nature of control:
  • Ownership of shares 75 to 100 percent
Wolfland Group Ltd
Notified on:19 April 2021
Status:Active
Country of residence:Isle Of Man
Address:3rd Floor Atlantic House, Circular Road, Isle Of Man, Isle Of Man, IM1 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent
Brabazon Nominees Ltd
Notified on:28 February 2020
Status:Active
Country of residence:United Kingdom
Address:Elm House, 10 Fountain Court, Bradley Stoke, United Kingdom, BS32 4LA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Officers

Termination director company with name termination date.

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2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-08-24Officers

Appoint person director company with name date.

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2023-08-24Officers

Appoint person director company with name date.

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2023-08-04Officers

Termination director company with name termination date.

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2023-08-04Officers

Termination director company with name termination date.

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2023-08-04Officers

Termination director company with name termination date.

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2023-08-04Officers

Appoint person director company with name date.

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2023-08-04Address

Change registered office address company with date old address new address.

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2023-06-30Address

Change registered office address company with date old address new address.

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2023-06-06Confirmation statement

Confirmation statement with updates.

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2023-01-26Officers

Termination director company with name termination date.

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2023-01-26Officers

Termination director company with name termination date.

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2023-01-26Officers

Termination director company with name termination date.

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2023-01-26Officers

Appoint person director company with name date.

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2023-01-13Accounts

Accounts with accounts type total exemption full.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-05-12Officers

Appoint person director company with name date.

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2022-05-12Officers

Appoint person director company with name date.

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2022-05-12Officers

Appoint person director company with name date.

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2022-05-12Officers

Appoint person director company with name date.

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2022-04-26Persons with significant control

Notification of a person with significant control.

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2022-04-26Persons with significant control

Cessation of a person with significant control.

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2021-12-15Accounts

Change account reference date company current shortened.

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2021-12-13Officers

Termination director company with name termination date.

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