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Whitetower Energy Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Bristol, City of
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  • Announcements
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Company Details
  • Business Name
    Whitetower Energy Limited
  • Address
    ******************
  • SIC Codes
    35110
  • SIC Description
    Production of electricity
  • Company Number
    03479694
  • Listing UID
    157317
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Location
  • Whitetower Energy Limited, First Floor Templebeck, 10 Temple Back, Bristol, BS1 6FL

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Geolocation Details
  • Latitude
    51.453254
  • Longitude
    -2.586289
  • Easting
    359358.0
  • Northing
    172860.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDL357920
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, October 13, 2020
    Shortcode
    [email_notify]
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    Company Officers
    STRUTT, Michael Andrew
    Appointed On: June 21, 2024
    Occupation: N/A
    Role: secretary
    Address: Whitetower Office, Storeys Bar Road, Fengate, Peterborough, PE1 5NT, England
    BEACH, Jonathan
    Appointed On: April 15, 2019
    Occupation: N/A
    Role: director
    Address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, England
    HARLAN, William Scott
    Appointed On: June 3, 2019
    Occupation: N/A
    Role: director
    Address: Whitetower Office, Storeys Bar Road, Fengate, Peterborough, PE1 5NT, England
    RAMIREZ, Ernesto Alonzo
    Appointed On: June 3, 2019
    Occupation: N/A
    Role: director
    Address: Whitetower Office, Storeys Bar Road, Fengate, Peterborough, PE1 5NT, England
    STRUTT, Michael Andrew
    Appointed On: June 3, 2019
    Occupation: N/A
    Role: director
    Address: Whitetower Office, Storeys Bar Road, Fengate, Peterborough, PE1 5NT, England
    ALFLATT, Mark
    Appointed On: April 1, 2004
    Occupation: N/A
    Role: secretary
    Address: 3 Seymour Drive, Bromley, Kent, BR2 8RE
    Resigned On: January 5, 2005
    BLACK, Alan Gordon
    Appointed On: October 26, 2007
    Occupation: N/A
    Role: secretary
    Address: Flat 3 Craven Court, 29-31 Craven Road, London, W2 3BX
    Resigned On: December 31, 2007
    BROOK, Martin Anthony
    Appointed On: February 7, 2002
    Occupation: N/A
    Role: secretary
    Address: 14 Harewood Road, Allestree, Derby, DE22 2JN
    Resigned On: April 1, 2004
    DOHERTY, Christopher
    Appointed On: December 8, 1997
    Occupation: N/A
    Role: secretary
    Address: Lillesden Frith, The Moor, Hawkhurst, Kent, TN18 4QS
    Resigned On: February 7, 2002
    GOMA, Delrose Joy
    Appointed On: October 10, 2007
    Occupation: N/A
    Role: secretary
    Address: Moor Lane, Derby, DE24 8BJ
    Resigned On: August 31, 2015
    PANTON, Iain Michael
    Appointed On: January 5, 2005
    Occupation: N/A
    Role: secretary
    Address: Old School House, Cubley, Ashbourne, Derbyshire, DE6 2EY
    Resigned On: October 10, 2007
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    Appointed On: December 8, 1997
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 20 Station Road, Radyr, Cardiff, CF15 8AA
    Resigned On: December 8, 1997
    VISTRA COSEC LIMITED
    Appointed On: April 22, 2019
    Occupation: N/A
    Role: corporate-secretary
    Address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, England
    Resigned On: June 21, 2024
    CAREY, Paul Michael
    Appointed On: December 8, 1997
    Occupation: N/A
    Role: director
    Address: 29 Newton Willows, Groombridge, East Sussex, TN3 9RF
    Resigned On: January 29, 2003
    CHEATHAM, John Bishop
    Appointed On: February 6, 2002
    Occupation: N/A
    Role: director
    Address: 72 Carlton Hill, London, NW8 0ET
    Resigned On: December 31, 2007
    EDWARDS, David Philip
    Appointed On: June 3, 2019
    Occupation: N/A
    Role: director
    Address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, England
    Resigned On: March 11, 2020
    HANDY, Christopher Peter
    Appointed On: January 1, 2010
    Occupation: N/A
    Role: director
    Address: Moor Lane, Derby, DE24 8BJ
    Resigned On: June 23, 2014
    HOPKINSON, Gareth James
    Appointed On: February 28, 2019
    Occupation: N/A
    Role: director
    Address: 6, Rosette Court, Oakwood, Derby, DE21 2XL, United Kingdom
    Resigned On: April 15, 2019
    KELLY, William R
    Appointed On: December 8, 1997
    Occupation: N/A
    Role: director
    Address: 45 Boscobel Place, London, SW1W 9PE
    Resigned On: February 6, 2002
    MACKENZIE, Alistair David Katsuhiko
    Appointed On: June 23, 2014
    Occupation: N/A
    Role: director
    Address: C/O Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England
    Resigned On: February 28, 2019
    MENCEL, Mark Michael
    Appointed On: January 29, 2003
    Occupation: N/A
    Role: director
    Address: Marrowells Lodge, 35 Oatlands Chase, Weybridge, Surrey, KT13 9RP
    Resigned On: December 23, 2004
    ROBERTS, Steven Peter
    Appointed On: February 28, 2019
    Occupation: N/A
    Role: director
    Address: Moor Lane, Derby, DE24 8BJ
    Resigned On: April 15, 2019
    SMITH, Kevin Benjamin
    Appointed On: December 8, 1997
    Occupation: N/A
    Role: director
    Address: 25 Oxshott Way, Cobham, Surrey, KT11 2RU
    Resigned On: June 19, 1998
    STEVENSON, Robert John
    Appointed On: December 15, 2004
    Occupation: N/A
    Role: director
    Address: 11 Canaway Walk, Rugeley, Staffordshire, WS15 2XU
    Resigned On: January 29, 2013
    WESTLAKE, Jeremy William
    Appointed On: December 13, 2007
    Occupation: N/A
    Role: director
    Address: PO BOX 31, Moor Lane, Derby, England, DE24 8BJ, England
    Resigned On: January 1, 2010
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    Appointed On: December 8, 1997
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 20 Station Road, Radyr, Cardiff, CF15 8AA
    Resigned On: December 8, 1997
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    WHITETOWER ENERGY LIMITED
    Company Number
    03479694
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 1, 2025
    Next Due
    November 15, 2026
    Next Made Up To
    November 1, 2026
    Overdue
    No
    Date Of Creation
    December 8, 1997
    ETag
    5b5c244fbd2b4609fabd6c831404c8c6bf6bdb5f
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 1, 2015
    Previous Company Names
    Ceased On
    April 16, 2019
    Effective From
    December 8, 1997
    Name
    ROLLS-ROYCE POWER DEVELOPMENT LIMITED
    Registered Office Address
    Address Line 1
    Whitetower Office Storeys Bar Road
    Address Line 2
    Fengate
    country
    England
    Locality
    Peterborough
    Post Code
    PE1 5NT
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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