Wilton Energy Limited

Company details

Type

Private Limited Company

Incorporated

2002-10-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-07-08 · next due 2026-07-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (27)

• Sidhu, Iqbal · Director appointed 2025-02-13
• Patrick, Michael Thomas · Director appointed 2022-03-29
• Brewerton, Gareth · Director appointed 2024-01-15 resigned 2025-11-03
• Brewerton, Gareth · Secretary appointed 2024-01-09 resigned 2025-11-03
• Cottrell, Andrew John · Director appointed 2023-12-01 resigned 2024-12-31
• Koss, Andrew Robert · Director appointed 2020-08-03 resigned 2024-01-15
• Hobbs, Keith Peter · Director appointed 2022-03-29 resigned 2023-11-30
• Barnard, Ruth · Secretary appointed 2021-11-30 resigned 2023-11-30
• Thompson, David Keith · Director appointed 2019-12-01 resigned 2023-07-25
• Mcclay, Catherine Isabel, Dr · Director appointed 2019-12-01 resigned 2022-03-29
• Hands, Stephen Christopher · Secretary appointed 2003-05-16 resigned 2021-11-30
• Scrimshaw, Matthew Giles · Director appointed 2019-12-01 resigned 2021-09-17
• Hands, Stephen Christopher · Director appointed 2016-02-05 resigned 2021-06-14
• Hardaker, Craig · Director appointed 2017-05-03 resigned 2021-06-11
• Ahmad, Nauman · Director appointed 2019-03-08 resigned 2020-08-03
• Tomlinson, Paul David · Director appointed 2019-03-08 resigned 2019-09-30
• Ng, Meng Poh · Director appointed 2017-05-03 resigned 2019-03-08
• Lim, Suet Boey · Director appointed 2004-04-21 resigned 2017-04-30
• Annan, Douglas Stuart, Dr · Director appointed 2011-12-31 resigned 2016-02-05
• Gomez, Joseph Francis · Director appointed 2005-05-31 resigned 2009-03-03
• Koh, Chiap Kiong · Director appointed 2003-04-15 resigned 2005-05-31
• Tan, Cheng Guan · Director appointed 2003-04-15 resigned 2004-04-12
• Gavens, Paul David, Dr · Director appointed 2002-11-08 resigned 2003-04-15
• Hands, Stephen Christopher · Secretary appointed 2002-10-09 resigned 2003-04-15
• Readshaw, Kenneth Ian · Director appointed 2002-10-09 resigned 2003-04-15
• Bone, Dugald John, Dr · Director appointed 2002-10-09 resigned 2003-04-15
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-10-09 resigned 2002-10-09

People with significant control (1)

• Sembcorp Utilities (Uk) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (2)

All charges satisfied.

• Security agreement Satisfied
  Held by Calyon in Its Capacity as Facility Agent
  Created 2005-02-24 · satisfied 2012-10-19
  Fixed and floating charges over property fixtures fixed plant and machinery book debts, goodwill uncalled capital,. See the mortgage charge document for full details.
• Security agreement Satisfied
  Held by National Westminster Bank PLC
  Created 2003-04-15 · satisfied 2015-12-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-11-05 Termination director company with name termination date TM01 Officers
• 2025-11-05 Termination secretary company with name termination date TM02 Officers
• 2025-09-16 Small-company accounts (paper) AA Accounts
• 2025-07-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-25 Termination director company with name termination date TM01 Officers
• 2025-02-14 Appointment of director AP01 Officers
• 2024-10-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-30 Small-company accounts (paper) AA Accounts
• 2024-01-17 Appointment of director AP01 Officers
• 2024-01-17 Termination director company with name termination date TM01 Officers
• 2024-01-10 Appointment of secretary AP03 Officers
• 2023-12-14 Termination director company with name termination date TM01 Officers
• 2023-12-13 Appointment of director AP01 Officers
• 2023-12-13 Termination secretary company with name termination date TM02 Officers
• 2023-10-16 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.