WHINNEY HILL ENERGY LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT

Company number 03466084
Status Active
Incorporation Date 14 November 1997
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Director's details changed for Mr Matthew George Setchell on 20 February 2017; Confirmation statement made on 14 November 2016 with updates; Full accounts made up to 30 June 2016. The most likely internet sites of WHINNEY HILL ENERGY LIMITED are www.whinneyhillenergy.co.uk, and www.whinney-hill-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whinney Hill Energy Limited is a Private Limited Company. The company registration number is 03466084. Whinney Hill Energy Limited has been working since 14 November 1997. The present status of the company is Active. The registered address of Whinney Hill Energy Limited is 6th Floor 33 Holborn London England England Ec1n 2ht. . LUDLOW, Sharna is a Secretary of the company. SETCHELL, Matthew George is a Director of the company. WILKINSON, Edwin John is a Director of the company. Secretary CRAIG, Martin has been resigned. Secretary FITZHERBERT, David Henry has been resigned. Secretary PENTECOST, Alexandra Helen has been resigned. Secretary WARD, Karen has been resigned. Secretary WILSON, Douglas Ralph has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director FITZHERBERT, David Henry has been resigned. Director FITZHERBERT, David Henry has been resigned. Director HOLMES, Randall Duane has been resigned. Director PATON, John Derek has been resigned. Director SENIOR, Tim James has been resigned. Director SWANSON, Robert Ernest has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. Director TILSTONE, David Paul has been resigned. Director WEST, Andrew Thomas has been resigned. Director WILSON, Douglas Ralph has been resigned. Director WYNDHAM, Harry Hugh Patrick has been resigned. Director WYNDHAM, Harry Hugh Patrick has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
LUDLOW, Sharna
Appointed Date: 06 May 2016
Director
SETCHELL, Matthew George
Appointed Date: 06 October 2016
48 years old
Director
WILKINSON, Edwin John
Appointed Date: 22 February 2007
60 years old

Resigned Directors

Secretary
CRAIG, Martin
Resigned: 03 June 1999
Appointed Date: 14 November 1997
Secretary
FITZHERBERT, David Henry
Resigned: 01 July 1999
Appointed Date: 03 June 1999
Secretary
PENTECOST, Alexandra Helen
Resigned: 26 April 2007
Appointed Date: 26 November 2001
Secretary
WARD, Karen
Resigned: 06 May 2016
Appointed Date: 05 January 2016
Secretary
WILSON, Douglas Ralph
Resigned: 14 November 2001
Appointed Date: 01 July 1999
Secretary
EVERSECRETARY LIMITED
Resigned: 26 November 2015
Appointed Date: 26 April 2007
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 14 November 1997
Appointed Date: 14 November 1997
Director
FITZHERBERT, David Henry
Resigned: 18 March 2003
Appointed Date: 14 November 2001
68 years old
Director
FITZHERBERT, David Henry
Resigned: 01 July 1999
Appointed Date: 17 November 1997
68 years old
Director
HOLMES, Randall Duane
Resigned: 22 February 2007
Appointed Date: 01 July 1999
78 years old
Director
PATON, John Derek
Resigned: 23 February 2016
Appointed Date: 10 July 2012
70 years old
Director
SENIOR, Tim James
Resigned: 06 October 2016
Appointed Date: 24 February 2016
54 years old
Director
SWANSON, Robert Ernest
Resigned: 22 February 2007
Appointed Date: 01 July 1999
78 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 14 November 1997
Appointed Date: 14 November 1997
Director
TILSTONE, David Paul
Resigned: 17 May 2007
Appointed Date: 22 February 2007
56 years old
Director
WEST, Andrew Thomas
Resigned: 22 February 2007
Appointed Date: 14 November 2001
68 years old
Director
WILSON, Douglas Ralph
Resigned: 22 February 2007
Appointed Date: 01 July 1999
66 years old
Director
WYNDHAM, Harry Hugh Patrick
Resigned: 31 October 2012
Appointed Date: 14 November 2001
68 years old
Director
WYNDHAM, Harry Hugh Patrick
Resigned: 01 July 1999
Appointed Date: 14 November 1997
68 years old

Persons With Significant Control

Clpe Projects 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHINNEY HILL ENERGY LIMITED Events

20 Feb 2017
Director's details changed for Mr Matthew George Setchell on 20 February 2017
25 Nov 2016
Confirmation statement made on 14 November 2016 with updates
10 Nov 2016
Full accounts made up to 30 June 2016
06 Oct 2016
Termination of appointment of Tim James Senior as a director on 6 October 2016
06 Oct 2016
Appointment of Mr Matthew George Setchell as a director on 6 October 2016
...
... and 119 more events
21 Nov 1997
New secretary appointed
21 Nov 1997
New director appointed
20 Nov 1997
Registered office changed on 20/11/97 from: 152 city road london EC1V 2NX
20 Nov 1997
Accounting reference date extended from 30/11/98 to 31/03/99
14 Nov 1997
Incorporation

WHINNEY HILL ENERGY LIMITED Charges

5 February 2015
Charge code 0346 6084 0008
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
5 February 2015
Charge code 0346 6084 0007
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: British Gas Trading Limited
Description: Contains fixed charge…
21 January 2010
Composite guarantee and debenture
Delivered: 22 January 2010
Status: Satisfied on 12 May 2015
Persons entitled: Fortis Bank, UK Branch
Description: Fixed and floating charge over the undertaking and all…
22 February 2007
Composite guarantee and debenture
Delivered: 9 March 2007
Status: Satisfied on 12 May 2015
Persons entitled: Fortis Bank S.A./N.V. on Behalf of Itself and the Finance Parties
Description: All land equipment insurances debts goodwill and uncalled…
4 May 2006
Composite guarantee and debenture
Delivered: 17 May 2006
Status: Satisfied on 5 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All its interest in the property,together with all…
30 June 2000
Composite guarantee and debenture
Delivered: 14 July 2000
Status: Satisfied on 5 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 July 1999
Supplemental debenture
Delivered: 14 July 1999
Status: Satisfied on 5 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All its rights titles benefits and interests whatsoever…
24 June 1998
Deed of accession to a composite guarantee and debenture dated 17 march 1998 by the borrower and the project companies in favour of the bank ("the charge")
Delivered: 15 July 1998
Status: Satisfied on 5 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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