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WHITETOWER ENERGY LIMITED - First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
Company Information
- Company registration number
- 03479694
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor Templeback
- 10 Temple Back
- Bristol
- BS1 6FL
- England First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, England UK
Management
- Managing Directors
- BEACH, Jonathan
- HARLAN, William Scott
- RAMIREZ, Ernesto Alonzo
- STRUTT, Michael Andrew
- Company secretaries
- VISTRA COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-12-08
- Age Of Company 1997-12-08 26 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Whitetower Holdings Uk Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROLLS-ROYCE POWER DEVELOPMENT LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-11-15
- Last Date: 2020-11-01
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WHITETOWER ENERGY LIMITED Company Description
- WHITETOWER ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 03479694. Its current trading status is "live". It was registered 1997-12-08. It was previously called ROLLS-ROYCE POWER DEVELOPMENT LIMITED. It has declared SIC or NACE codes as "35110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at First Floor Templeback .
Get WHITETOWER ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whitetower Energy Limited - First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
- 1997-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-09-10) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-03) - AA
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accounts-with-accounts-type-full (2020-12-16) - AA
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termination-director-company-with-name-termination-date (2020-03-12) - TM01
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confirmation-statement-with-no-updates (2020-11-10) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-11) - AP01
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termination-director-company-with-name-termination-date (2019-03-11) - TM01
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resolution (2019-04-08) - RESOLUTIONS
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legacy (2019-04-08) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-04-08) - SH19
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legacy (2019-04-08) - SH20
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resolution (2019-04-10) - RESOLUTIONS
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legacy (2019-04-10) - CAP-SS
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legacy (2019-04-10) - SH20
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appoint-person-director-company-with-name-date (2019-04-16) - AP01
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termination-director-company-with-name-termination-date (2019-04-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-18) - AD01
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appoint-person-director-company-with-name-date (2019-06-13) - AP01
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notification-of-a-person-with-significant-control (2019-07-17) - PSC02
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cessation-of-a-person-with-significant-control (2019-07-17) - PSC07
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change-to-a-person-with-significant-control (2019-07-17) - PSC05
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appoint-corporate-secretary-company-with-name-date (2019-08-12) - AP04
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capital-allotment-shares (2019-09-27) - SH01
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confirmation-statement-with-updates (2019-11-12) - CS01
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resolution (2019-04-16) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-11) - AA
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confirmation-statement-with-updates (2018-11-07) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-14) - CS01
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accounts-with-accounts-type-full (2017-10-05) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-05) - CS01
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resolution (2016-02-10) - RESOLUTIONS
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statement-of-companys-objects (2016-02-10) - CC04
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accounts-with-accounts-type-full (2016-10-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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accounts-with-accounts-type-full (2015-09-29) - AA
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termination-director-company (2015-09-09) - TM01
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termination-secretary-company-with-name-termination-date (2015-09-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
keyboard_arrow_right 2014
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miscellaneous (2014-10-20) - MISC
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miscellaneous (2014-10-16) - MISC
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accounts-with-accounts-type-full (2014-10-03) - AA
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appoint-person-director-company-with-name (2014-06-24) - AP01
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termination-director-company-with-name (2014-06-23) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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termination-director-company-with-name (2013-01-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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accounts-with-accounts-type-full (2010-10-03) - AA
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appoint-person-director-company-with-name (2010-01-25) - AP01
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termination-director-company-with-name (2010-01-25) - TM01
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change-person-secretary-company-with-change-date (2010-01-25) - CH03
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-17) - CH01
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accounts-with-accounts-type-full (2009-11-05) - AA
keyboard_arrow_right 2008
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legacy (2008-01-23) - 288b
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legacy (2008-01-25) - 288b
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legacy (2008-12-22) - 353
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legacy (2008-12-22) - 363a
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accounts-with-accounts-type-full (2008-09-22) - AA
keyboard_arrow_right 2007
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legacy (2007-12-28) - 288a
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legacy (2007-12-19) - 363a
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legacy (2007-11-02) - 288a
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accounts-with-accounts-type-full (2007-10-29) - AA
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legacy (2007-10-23) - 287
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legacy (2007-10-17) - 288a
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legacy (2007-10-17) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-09) - 363s
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accounts-with-accounts-type-full (2006-06-09) - AA
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legacy (2006-08-10) - 123
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resolution (2006-08-10) - RESOLUTIONS
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legacy (2006-05-23) - 288c
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legacy (2006-08-16) - 88(2)R
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statement-of-affairs (2006-08-16) - SA
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legacy (2006-12-12) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-09) - 363a
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legacy (2005-12-07) - 88(2)R
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legacy (2005-12-07) - 123
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resolution (2005-12-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-05-23) - AA
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legacy (2005-01-10) - 288b
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legacy (2005-01-10) - 288a
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legacy (2005-01-04) - 288b
keyboard_arrow_right 2004
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legacy (2004-05-04) - 288a
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legacy (2004-01-12) - 363s
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legacy (2004-09-15) - 288c
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legacy (2004-05-04) - 288b
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legacy (2004-12-08) - 363s
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legacy (2004-12-24) - 288a
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accounts-with-accounts-type-full (2004-10-20) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-15) - AA
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resolution (2003-05-17) - RESOLUTIONS
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legacy (2003-03-03) - 288a
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legacy (2003-02-12) - 288b
keyboard_arrow_right 2002
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legacy (2002-12-31) - 363s
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accounts-with-accounts-type-full (2002-11-05) - AA
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legacy (2002-08-08) - 288c
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legacy (2002-02-27) - 288b
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legacy (2002-02-27) - 288a
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legacy (2002-02-20) - 288a
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legacy (2002-02-20) - 288b
keyboard_arrow_right 2001
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legacy (2001-01-19) - 288c
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legacy (2001-01-02) - 363s
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accounts-with-accounts-type-full (2001-06-12) - AA
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legacy (2001-12-24) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-13) - AA
keyboard_arrow_right 1999
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legacy (1999-12-14) - 363s
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legacy (1999-08-08) - 287
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accounts-with-accounts-type-full (1999-07-27) - AA
keyboard_arrow_right 1998
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legacy (1998-12-03) - 363s
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legacy (1998-08-03) - 287
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legacy (1998-07-16) - 288b
keyboard_arrow_right 1997
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incorporation-company (1997-12-08) - NEWINC
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legacy (1997-12-22) - 288a
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legacy (1997-12-15) - 288b