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Whinlatter Energy Limited

09825021

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Canal Head North, Kendal, LA9 7BZ
Incorporated 15/10/2015

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

35110
Production of electricity

Officers

Mr Charles William Nepean Crewdson Obe

director · Since 15/10/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 36 other boards

Mr Carl Peter Crompton

director · Since 15/10/2015

FINANCIAL EXECUTIVE

BRITISH · UNITED KINGDOM · Age 53

Also on 17 other boards

Charles William Nepean Crewdson

director · Since 15/10/2015

British · United Kingdom · Age 62

Carl Peter Crompton

director · Since 15/10/2015

British · United Kingdom · Age 53

Persons with Significant Control

Gilkes Hydro Investments Limited

75–100% shares
75–100% votes
Appoint directors

Canal Head North, Kendal, LA9 7BZ

Reg: 09648935 · Companies House · Limited By Shares

Notified 30/09/2016

Former PSCs

Gilkes Energy Limited

Ceased 30/09/2016

Charges2 outstanding

Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 16/04/2018Registered 18/04/2018
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 05/04/2018Registered 09/04/2018

Change History

statusactive
2026-07-31

Active

typeltd
2026-07-31

Private Limited Company

address line1Canal Head North
2026-07-31

CANAL HEAD NORTH

post townKendal
2026-07-31

KENDAL

officer appointedCREWDSON, Charles William Nepean
2026-07-31
officer appointedCROMPTON, Carl Peter
2026-07-31