Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
Whitetower Energy Limited
- Incorporated
- 8 December 1997 (28 years)
- Previously known as
- Rolls-Royce Power Development Limited (until 16 April 2019)
- Industry
- Production of electricity (35110)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Whitetower Office Storeys Bar RoadFengatePeterboroughPE1 5NT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Strutt, Michael Andrew
Secretary · Appointed 21 June 2024
Director · Appointed 3 June 2019
American
Born March 1962 (64)
American
Born November 1974
Director · Appointed 3 June 2019
British
Born November 1962
Beach, Jonathan
Director · Appointed 15 April 2019
American
Born September 1979 (47)
Officer history (21 former)
21 June 2024
Appointed Strutt, Michael Andrew as Secretary
21 June 2024
11 March 2020
Resigned Edwards, David Philip as Director
3 June 2019
3 June 2019
Appointed Edwards, David Philip as Director
3 June 2019
3 June 2019
22 April 2019
15 April 2019
Appointed Beach, Jonathan as Director
15 April 2019
15 April 2019
Resigned Roberts, Steven Peter as Director
28 February 2019
Resigned Mackenzie, Alistair David Katsuhiko as Director
28 February 2019
28 February 2019
Appointed Roberts, Steven Peter as Director
31 August 2015
23 June 2014
23 June 2014
Appointed Mackenzie, Alistair David Katsuhiko as Director
29 January 2013
1 January 2010
1 January 2010
31 December 2007
31 December 2007
13 December 2007
26 October 2007
10 October 2007
10 October 2007
5 January 2005
5 January 2005
23 December 2004
15 December 2004
1 April 2004
1 April 2004
29 January 2003
29 January 2003
7 February 2002
7 February 2002
6 February 2002
6 February 2002
19 June 1998
Resigned Smith, Kevin Benjamin as Director
8 December 1997
8 December 1997
8 December 1997
8 December 1997
8 December 1997
Appointed Smith, Kevin Benjamin as Director
8 December 1997
8 December 1997
8 December 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11938974
Former controllers (1)
6 July 2019
Ceased Rolls-Royce PLC — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
River Nene Power Limited Owns 75–100% of shares
Whitetower Energy Limited This company Owns 75–100% of shares
Whitetower Real Estate Holdings Limited Owns 75–100% of shares
Filings 143
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Full accounts | 31 December 2025 | ||
| 7 November 2025 | Confirmation statement with no updates | 1 November 2025 | ||
| 24 July 2025 | Full accounts | 31 December 2024 | ||
| 4 November 2024 | Confirmation statement with updates | 1 November 2024 | ||
| 28 August 2024 | Statement of capital following an allotment of shares |
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