WILTON ENERGY LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS90 8WS

Company number 04557531
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address SEMBCORP UK HEADQUARTERS, WILTON INTERNATIONAL, MIDDLESBROUGH, CLEVELAND, TS90 8WS
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Stephen Christopher Hands as a director on 5 February 2016. The most likely internet sites of WILTON ENERGY LIMITED are www.wiltonenergy.co.uk, and www.wilton-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Wilton Energy Limited is a Private Limited Company. The company registration number is 04557531. Wilton Energy Limited has been working since 09 October 2002. The present status of the company is Active. The registered address of Wilton Energy Limited is Sembcorp Uk Headquarters Wilton International Middlesbrough Cleveland Ts90 8ws. . HANDS, Stephen Christopher is a Secretary of the company. HANDS, Stephen Christopher is a Director of the company. LIM, Suet Boey is a Director of the company. Secretary HANDS, Stephen Christopher has been resigned. Secretary LIM, Suet Boey has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANNAN, Douglas Stuart, Dr has been resigned. Director BONE, Dugald John, Dr has been resigned. Director BONE, Dugald John, Dr has been resigned. Director GAVENS, Paul David has been resigned. Director GAVENS, Paul David has been resigned. Director GOMEZ, Joseph Francis has been resigned. Director KOH, Chiap Kiong has been resigned. Director READSHAW, Kenneth Ian has been resigned. Director TAN, Cheng Guan has been resigned. The company operates in "Trade of electricity".


Current Directors

Secretary
HANDS, Stephen Christopher
Appointed Date: 16 May 2003
Director
HANDS, Stephen Christopher
Appointed Date: 05 February 2016
57 years old
Director
LIM, Suet Boey
Appointed Date: 21 April 2004
68 years old

Resigned Directors

Secretary
HANDS, Stephen Christopher
Resigned: 15 April 2003
Appointed Date: 09 October 2002
Secretary
LIM, Suet Boey
Resigned: 16 May 2003
Appointed Date: 15 April 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 October 2002
Appointed Date: 09 October 2002
Director
ANNAN, Douglas Stuart, Dr
Resigned: 05 February 2016
Appointed Date: 31 December 2011
62 years old
Director
BONE, Dugald John, Dr
Resigned: 14 April 2014
Appointed Date: 16 May 2003
63 years old
Director
BONE, Dugald John, Dr
Resigned: 15 April 2003
Appointed Date: 09 October 2002
63 years old
Director
GAVENS, Paul David
Resigned: 31 December 2011
Appointed Date: 16 May 2003
72 years old
Director
GAVENS, Paul David
Resigned: 15 April 2003
Appointed Date: 08 November 2002
72 years old
Director
GOMEZ, Joseph Francis
Resigned: 03 March 2009
Appointed Date: 31 May 2005
70 years old
Director
KOH, Chiap Kiong
Resigned: 31 May 2005
Appointed Date: 15 April 2003
58 years old
Director
READSHAW, Kenneth Ian
Resigned: 15 April 2003
Appointed Date: 09 October 2002
57 years old
Director
TAN, Cheng Guan
Resigned: 12 April 2004
Appointed Date: 15 April 2003
70 years old

Persons With Significant Control

Sembcorp Utilities (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILTON ENERGY LIMITED Events

18 Oct 2016
Confirmation statement made on 9 October 2016 with updates
27 Jul 2016
Full accounts made up to 31 December 2015
12 Feb 2016
Appointment of Mr Stephen Christopher Hands as a director on 5 February 2016
12 Feb 2016
Termination of appointment of Douglas Stuart Annan as a director on 5 February 2016
16 Dec 2015
Satisfaction of charge 1 in full
...
... and 70 more events
18 Nov 2002
Accounting reference date shortened from 31/12/03 to 31/12/02
23 Oct 2002
Accounting reference date extended from 31/10/03 to 31/12/03
23 Oct 2002
Ad 09/10/02--------- £ si 1@1=1 £ ic 1/2
09 Oct 2002
Secretary resigned
09 Oct 2002
Incorporation

WILTON ENERGY LIMITED Charges

24 February 2005
Security agreement
Delivered: 2 March 2005
Status: Satisfied on 19 October 2012
Persons entitled: Calyon in Its Capacity as Facility Agent
Description: Fixed and floating charges over property fixtures fixed…
15 April 2003
Security agreement
Delivered: 25 April 2003
Status: Satisfied on 16 December 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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