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Workington Energy Limited

05607276

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

18 Riversway Business Village, Navigation Way, Preston, PR2 2YP
Incorporated 31/10/2005

Previously known as

Hamsard 2951 Limited · until 06/12/2005

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

35110
Production of electricity
35130
Distribution of electricity
35140
Trade of electricity

Officers

Mr Nicholas John Wood

director · Since 24/12/2013

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 30 other boards

Pario Renewables Limited

secretary · Since 20/08/2021

Also on 46 other boards

Ilja Ostropicki

director · Since 22/09/2025

INVESTMENT ASSOCIATE

POLISH · UNITED KINGDOM

Also on 13 other boards

Nicholas John Wood

director · Since 24/12/2013

British · England

Pario Renewables Limited

corporate secretary · Since 20/08/2021

Reg: 09665290

Also on 46 other boards

Ilja Ostropicki

director · Since 22/09/2025

Polish · United Kingdom

Former

Hammonds Directors Limited

corporate nominee director · Resigned 02/12/2005

Hammonds Secretaries Limited

corporate nominee secretary · Resigned 02/12/2005

David William Groves

secretary · Resigned 20/12/2006

Christopher William Morris

director · Resigned 24/04/2007

Gordon Graeme Allan

director · Resigned 24/04/2007

Stephen Michael Bough

director · Resigned 24/04/2007

Frances Judith Karki

secretary · Resigned 04/03/2008

Emma Natalie Tinker

director · Resigned 15/09/2008

Euan Porter Cameron

director · Resigned 17/11/2009

Martin Arthur Alder

director · Resigned 17/11/2009

Frances Judith Karki

director · Resigned 17/11/2009

Thomas Scott Murley

director · Resigned 09/03/2010

Malcolm Stuart Thomson

secretary · Resigned 21/06/2012

Jens Martin Kildehoj Thomassen

director · Resigned 28/09/2012

Robert Damon Delaszlo

director · Resigned 24/12/2013

Allister Sykes

director · Resigned 24/12/2013

Francesca Victoria Collins

director · Resigned 25/11/2015

Sanjit Allen Eliatamby

secretary · Resigned 21/03/2016

Daimon Mark Riley

secretary · Resigned 19/08/2016

Derek Patrick Stewart Henderson

secretary · Resigned 01/01/2017

Melanie Peploe

director · Resigned 28/11/2017

Gentoo Fund Services Limited

corporate secretary · Resigned 19/02/2018

Tmf Group Fund Services (Guernsey) Limited

corporate secretary · Resigned 20/08/2021

Orlando Valentine Hilton

director · Resigned 22/09/2025

Persons with Significant Control

Resonance Industrial Wind Portfolio Limited

75–100% shares

Reg: 05652046 · England · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointed → PARIO RENEWABLES LIMITED
2026-09-19
officer appointed → OSTROPICKI, Ilja
2026-09-19
officer appointed → WOOD, Nicholas John
2026-09-19
status → active
2026-09-19

Active

type → ltd
2026-09-19

Private Limited Company

address line1 → 18 Riversway Business Village
2026-09-19

18 RIVERSWAY BUSINESS VILLAGE

post town → Preston
2026-09-19

PRESTON

Filing History100 filings

Accounts filed

accounts with accounts type small

08/09/202618 pages · PDF
PSC05

change to a person with significant control

07/08/20262 pages · PDF
Director details changed

change person director company with change date

07/08/20262 pages · PDF
Director details changed

change person director company with change date

07/08/20262 pages · PDF
Director details changed

change person director company with change date

05/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20253 pages · PDF
Director appointed

appoint person director company with name date

22/09/20252 pages · PDF
Director resigned

termination director company with name termination date

22/09/20251 page · PDF
Accounts filed

accounts with accounts type small

08/09/202518 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20243 pages · PDF
Accounts filed

accounts with accounts type small

18/09/202417 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20233 pages · PDF
CH04

change corporate secretary company with change date

10/11/20231 page · PDF
Director details changed

change person director company with change date

26/09/20232 pages · PDF
Director details changed

change person director company with change date

26/09/20232 pages · PDF
PSC05

change to a person with significant control

21/08/20232 pages · PDF
Accounts filed

accounts with accounts type small

07/08/202317 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20223 pages · PDF
Accounts filed

accounts with accounts type small

14/10/202218 pages · PDF
PSC05

change to a person with significant control

26/05/20222 pages · PDF
Director details changed

change person director company with change date

15/11/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20213 pages · PDF
Director details changed

change person director company with change date

05/11/20212 pages · PDF
Accounts filed

accounts with accounts type small

26/08/202119 pages · PDF
Address changed

change registered office address company with date old address new address

25/08/20211 page · PDF
AP04

appoint corporate secretary company with name date

20/08/20212 pages · PDF
TM02

termination secretary company with name termination date

20/08/20211 page · PDF
Address changed

change registered office address company with date old address new address

20/08/20211 page · PDF
CH04

change corporate secretary company with change date

31/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

31/12/20203 pages · PDF
Address changed

change registered office address company with date old address new address

07/08/20201 page · PDF
Accounts filed

accounts with accounts type small

31/07/202016 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20193 pages · PDF
Accounts filed

accounts with accounts type small

12/10/201916 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20183 pages · PDF
Accounts filed

accounts with accounts type small

09/08/201815 pages · PDF
Director details changed

change person director company with change date

12/06/20182 pages · PDF
TM02

termination secretary company with name termination date

23/02/20181 page · PDF
AP04

appoint corporate secretary company with name date

20/02/20182 pages · PDF
Director resigned

termination director company with name termination date

30/11/20171 page · PDF
Confirmation statement

confirmation statement with no updates

01/11/20173 pages · PDF
Accounts filed

accounts with accounts type small

27/09/201717 pages · PDF
Director details changed

change person director company with change date

16/05/20172 pages · PDF
Address changed

change registered office address company with date old address new address

01/02/20171 page · PDF
AP03

appoint person secretary company with name date

01/02/20172 pages · PDF
TM02

termination secretary company with name termination date

01/02/20171 page · PDF
Address changed

change registered office address company with date old address new address

01/02/20171 page · PDF
Confirmation statement

confirmation statement with updates

31/10/20165 pages · PDF
Accounts filed

accounts with accounts type full

28/09/201615 pages · PDF
CH03

change person secretary company with change date

30/08/20161 page · PDF
AP03

appoint person secretary company with name date

26/08/20162 pages · PDF
TM02

termination secretary company with name termination date

26/08/20161 page · PDF
AP03

appoint person secretary company with name date

05/04/20162 pages · PDF
TM02

termination secretary company with name termination date

05/04/20161 page · PDF
Director appointed

appoint person director company with name date

26/11/20152 pages · PDF
Director resigned

termination director company with name termination date

26/11/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20154 pages · PDF
Accounts filed

accounts with accounts type full

07/07/201515 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20144 pages · PDF
Address changed

change registered office address company with date old address new address

21/10/20141 page · PDF
Accounts filed

accounts with accounts type full

04/09/201411 pages · PDF
AUD

auditors resignation company

08/04/20141 page · PDF
Director resigned

termination director company with name

30/01/20141 page · PDF
Director resigned

termination director company with name

30/01/20141 page · PDF
Director appointed

appoint person director company with name

30/01/20142 pages · PDF
Director appointed

appoint person director company with name

30/01/20142 pages · PDF
Director appointed

appoint person director company with name

30/01/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/11/20134 pages · PDF
Accounts filed

accounts with made up date

03/09/201312 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/11/20124 pages · PDF
Director appointed

appoint person director company with name

01/10/20122 pages · PDF
Director resigned

termination director company with name

01/10/20121 page · PDF
Accounts filed

accounts with made up date

09/07/201212 pages · PDF
AP03

appoint person secretary company with name

25/06/20121 page · PDF
TM02

termination secretary company with name

25/06/20121 page · PDF
Address changed

change registered office address company with date old address

03/05/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20114 pages · PDF
Accounts filed

accounts with made up date

27/06/201112 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20104 pages · PDF
Accounts filed

accounts with made up date

03/10/201012 pages · PDF
CH03

change person secretary company with change date

16/08/20101 page · PDF
Director appointed

appoint person director company with name

13/08/20102 pages · PDF
Director resigned

termination director company with name

12/08/20101 page · PDF
Director details changed

change person director company with change date

26/04/20102 pages · PDF
Director details changed

change person director company with change date

24/11/20092 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20096 pages · PDF
Director details changed

change person director company with change date

24/11/20092 pages · PDF
Director resigned

termination director company with name

18/11/20091 page · PDF
Director resigned

termination director company with name

18/11/20091 page · PDF
Director resigned

termination director company with name

18/11/20091 page · PDF
Director details changed

change person director company with change date

14/10/20092 pages · PDF
Director details changed

change person director company with change date

14/10/20092 pages · PDF
Accounts filed

accounts with made up date

26/05/200912 pages · PDF
363a

legacy

10/11/20085 pages · PDF
288b

legacy

10/11/20081 page · PDF
288c

legacy

22/10/20082 pages · PDF
Accounts filed

accounts with made up date

19/09/200813 pages · PDF
288b

legacy

10/03/20081 page · PDF
288a

legacy

10/03/20081 page · PDF
363a

legacy

01/11/20073 pages · PDF