Wilton Energy Limited

Active04557531 Private limited company
Incorporated
9 October 2002 (24 years)
Industry
Trade of electricity (35140)
Directors
Owned by
Accounts type
Small
Region
North East
Address
Sembcorp UK Headquarters
Wilton International
Middlesbrough
TS90 8WS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2025
Also at Repono Holdco 1 Limited, Sembcorp Holdings Limited, Sembcorp Investments (China) Limited · more companies
British
Born June 1969 (57)
Director · Appointed 29 March 2022
Also at Repono Holdco 1 Limited, Sembcorp Holdings Limited, Sembcorp Investments (China) Limited · more companies
British
Born May 1972 (54)
Officer history (29 former)
3 November 2025
Resigned Brewerton, Gareth as Director
3 November 2025
Resigned Brewerton, Gareth as Secretary
13 February 2025
Appointed Sidhu, Iqbal as Director
31 December 2024
Resigned Cottrell, Andrew John as Director
15 January 2024
Appointed Brewerton, Gareth as Director
15 January 2024
Resigned Koss, Andrew Robert as Director
9 January 2024
Appointed Brewerton, Gareth as Secretary
1 December 2023
Appointed Cottrell, Andrew John as Director
30 November 2023
Resigned Hobbs, Keith Peter as Director
30 November 2023
Resigned Barnard, Ruth as Secretary
25 July 2023
Resigned Thompson, David Keith as Director
18 October 2022
Resigned Mcclay, Catherine Isabel, Dr as Director
29 March 2022
Appointed Hobbs, Keith Peter as Director
29 March 2022
Resigned Mcclay, Catherine Isabel, Dr as Director
29 March 2022
Appointed Patrick, Michael Thomas as Director
30 November 2021
Appointed Barnard, Ruth as Secretary
30 November 2021
Resigned Hands, Stephen Christopher as Secretary
17 September 2021
Resigned Scrimshaw, Matthew Giles as Director
14 June 2021
Resigned Hands, Stephen Christopher as Director
11 June 2021
Resigned Hardaker, Craig as Director
3 August 2020
Appointed Koss, Andrew Robert as Director
3 August 2020
Resigned Ahmad, Nauman as Director
1 December 2019
Appointed Scrimshaw, Matthew Giles as Director
1 December 2019
Appointed Thompson, David Keith as Director
1 December 2019
Appointed Mcclay, Catherine Isabel, Dr as Director
1 December 2019
Appointed Mcclay, Catherine Isabel, Dr as Director
30 September 2019
Resigned Tomlinson, Paul David as Director
8 March 2019
Resigned Ng, Meng Poh as Director
8 March 2019
Appointed Tomlinson, Paul David as Director
8 March 2019
Appointed Ahmad, Nauman as Director
3 May 2017
Appointed Hardaker, Craig as Director
3 May 2017
Appointed Ng, Meng Poh as Director
30 April 2017
Resigned Lim, Suet Boey as Director
5 February 2016
Appointed Hands, Stephen Christopher as Director
5 February 2016
Resigned Annan, Douglas Stuart, Dr as Director
14 April 2014
Resigned Bone, Dugald John, Dr as Director
31 December 2011
Appointed Annan, Douglas Stuart, Dr as Director
31 December 2011
Resigned Gavens, Paul David, Dr as Director
3 March 2009
Resigned Gomez, Joseph Francis as Director
31 May 2005
Appointed Gomez, Joseph Francis as Director
31 May 2005
Resigned Koh, Chiap Kiong as Director
21 April 2004
Appointed Lim, Suet Boey as Director
12 April 2004
Resigned Tan, Cheng Guan as Director
16 May 2003
Appointed Hands, Stephen Christopher as Secretary
16 May 2003
Resigned Lim, Suet Boey as Secretary
16 May 2003
Appointed Bone, Dugald John, Dr as Director
16 May 2003
Appointed Gavens, Paul David, Dr as Director
15 April 2003
Resigned Hands, Stephen Christopher as Secretary
15 April 2003
Appointed Tan, Cheng Guan as Director
15 April 2003
Appointed Koh, Chiap Kiong as Director
15 April 2003
Resigned Gavens, Paul David, Dr as Director
15 April 2003
Appointed Lim, Suet Boey as Secretary
15 April 2003
Resigned Readshaw, Kenneth Ian as Director
15 April 2003
Resigned Bone, Dugald John, Dr as Director
8 November 2002
Appointed Gavens, Paul David, Dr as Director
9 October 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 October 2002
Appointed Bone, Dugald John, Dr as Director
9 October 2002
Appointed Hands, Stephen Christopher as Secretary
9 October 2002
Appointed Readshaw, Kenneth Ian as Director
9 October 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 4636301

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Sembcorp Utilities (UK) Limited
Sembcorp (Wilton Bess) Limited Owns 75–100% of shares
Wilton Energy Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

GB Developers Limited
Go Net Zero (UK) Limited
Repono Holdco 1 Limited
Sembcorp (Wilton Bess) Limited
Sembcorp Energy UK Limited
Sembcorp Holdings Limited

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