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Wilton Energy Limited

04557531

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Sembcorp Uk Headquarters, Wilton International, Middlesbrough, TS90 8WS
Incorporated 09/10/2002

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/07/2026

Due 22/07/2027

On track

Industry

35140
Trade of electricity

Officers

Mr Michael Thomas Patrick

director · Since 29/03/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 54

Also on 15 other boards

Mr Iqbal Sidhu

director · Since 13/02/2025

CFO

BRITISH · UNITED KINGDOM · Age 57

Also on 15 other boards

Michael Thomas Patrick

director · Since 29/03/2022

British · England · Age 54

Iqbal Sidhu

director · Since 13/02/2025

British · United Kingdom · Age 57

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 09/10/2002

Dugald John Bone

director · Resigned 15/04/2003

Kenneth Ian Readshaw

director · Resigned 15/04/2003

Stephen Christopher Hands

secretary · Resigned 15/04/2003

Paul David Gavens

director · Resigned 15/04/2003

Suet Boey Lim

secretary · Resigned 16/05/2003

Cheng Guan Tan

director · Resigned 12/04/2004

Chiap Kiong Koh

director · Resigned 31/05/2005

Joseph Francis Gomez

director · Resigned 03/03/2009

Paul David Gavens

director · Resigned 31/12/2011

Dugald John Bone

director · Resigned 14/04/2014

Douglas Stuart Annan

director · Resigned 05/02/2016

Suet Boey Lim

director · Resigned 30/04/2017

Meng Poh Ng

director · Resigned 08/03/2019

Paul David Tomlinson

director · Resigned 30/09/2019

Nauman Ahmad

director · Resigned 03/08/2020

Craig Hardaker

director · Resigned 11/06/2021

Stephen Christopher Hands

director · Resigned 14/06/2021

Matthew Giles Scrimshaw

director · Resigned 17/09/2021

Stephen Christopher Hands

secretary · Resigned 30/11/2021

Catherine Isabel Mcclay

director · Resigned 18/10/2022

David Keith Thompson

director · Resigned 25/07/2023

Ruth Barnard

secretary · Resigned 30/11/2023

Keith Peter Hobbs

director · Resigned 30/11/2023

Andrew Robert Koss

director · Resigned 15/01/2024

Andrew John Cottrell

director · Resigned 31/12/2024

Gareth Brewerton

secretary · Resigned 03/11/2025

Gareth Brewerton

director · Resigned 03/11/2025

Persons with Significant Control

Sembcorp Utilities (Uk) Limited

75–100% shares

Sembcorp Uk Headquarters, Wilton International, Middlesbrough, TS90 8WS

Reg: 4636301 · England And Wales · Limited Liability Company

Notified 06/04/2016

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Sembcorp Uk Headquarters
2026-08-08

SEMBCORP UK HEADQUARTERS

post townMiddlesbrough
2026-08-08

MIDDLESBROUGH

officer appointedPATRICK, Michael Thomas
2026-08-08
officer appointedSIDHU, Iqbal
2026-08-08