Wilson Energy Ltd

Active06320941 Private limited company
Incorporated
23 July 2007 (19 years)
Industry
Agents specialized in the sale of other particular products (46180)
Directors
Feng Wang
Andrew Robert Wilkinson
Owned by
Giles Christopher Francis Middleton
Feng Wang
Andrew Robert Wilkinson
Accounts type
Total exemption full
Region
East Midlands
Address
7 Mayden Business Park
Northern Road
Newark
NG24 2EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Wang, Feng
Director · Appointed 20 February 2017
British
Born November 1971
Director · Appointed 20 February 2017
British
Born July 1960 (66)
Wilkinson, Andrew Robert
Director · Appointed 10 September 2007
British
Born June 1967 (59)
Officer history (6 former)
20 February 2017
20 February 2017
Appointed Wang, Feng as Director
13 September 2016
Resigned O'Neil, Stuart as Director
13 September 2016
Resigned O'Neil, Stuart as Secretary
10 September 2007
Appointed Wilkinson, Andrew Robert as Director
3 September 2007
Appointed O'Neil, Stuart as Secretary
3 September 2007
Appointed O'Neil, Stuart as Director
3 September 2007
Resigned Hayes, Rachel Eve as Secretary
3 September 2007
Resigned Sutcliffe, Duncan James as Director
23 July 2007
Appointed Creditreform (Secretaries) Limited as Corporate Secretary
23 July 2007
Resigned Creditreform (Secretaries) Limited as Corporate Secretary
23 July 2007
Appointed Creditreform (Directors) Limited as Corporate Director
23 July 2007
Resigned Creditreform (Directors) Limited as Corporate Director
23 July 2007
Appointed Hayes, Rachel Eve as Secretary
23 July 2007
Appointed Sutcliffe, Duncan James as Director

Ownership 3 active

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

Individual · Notified 3 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1960 (66)
Feng Wang
Individual · Notified 3 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1971
Andrew Robert Wilkinson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1967 (59)
Former controllers (1)
20 February 2017
Ceased Stuart O'Neil — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£56,209)
Cash
£4,241
Employees
12
Debt Ratio
115%
Current Ratio
0.8x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£876,576) (£865,481) (£737,196) (£658,025) (£186,573) (£56,209)
Balance sheet detail
202520242023202220212020
Fixed Assets£30,225£32,402£35,966£44,845£52,093£87,196
Current Assets£353,275£471,370£589,939£633,214£508,973£344,921
Debtors£299,147£189,187
Cash£4,241£85£85£43,969£19,069£6,767
Creditors (< 1 year)£439,449£684,511£771,518£844,459£773,655£589,509
Creditors (> 1 year)£260£5,834£512,412£570,796£652,892£719,184
Net Current Assets(£86,174)(£213,141)(£181,579)(£211,245)(£264,682)(£244,588)
Net Assets(£56,209)(£186,573)(£658,025)(£737,196)(£865,481)(£876,576)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with updates31 August 2026
6 May 2026Total exemption full accounts31 December 2025
2 September 2025Confirmation statement with no updates31 August 2025
6 June 2025Change of details for a person with significant control
6 June 2025Director's details changed
Show all recent filings

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