Whitfield Energy Limited

Active08614400 Private limited company
Incorporated
18 July 2013 (13 years)
Industry
Production of electricity (35110)
Owned by
David John Willoughby
Paul Richard Willoughby
Accounts type
Total exemption full
Region
East Midlands
Address
White House Farm Spilsby Road
Thorpe St. Peter
Skegness
PE24 4PU

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2020
British
Born December 1985 (40)
Director · Appointed 28 August 2020
British
Born August 1951 (75)
Director · Appointed 28 August 2020
British
Born December 1985 (40)
Officer history (10 former)
28 August 2020
Resigned Flb Company Secretarial Services Ltd as Corporate Secretary
28 August 2020
Appointed Willoughby, John Raymond as Director
28 August 2020
Appointed Willoughby, Paul Richard as Director
28 August 2020
Resigned Speight, Sebastian James as Director
28 August 2020
Appointed Willoughby, David John as Director
28 August 2020
Resigned Forster, Neil Andrew as Director
28 August 2020
21 July 2020
Appointed Speight, Sebastian James as Director
13 July 2020
Appointed Forster, Neil Andrew as Director
18 June 2020
Resigned Flb Company Secretarial Services Ltd as Corporate Director
4 June 2020
Resigned Cruickshank, Sarah as Secretary
4 June 2020
Appointed Flb Company Secretarial Services Ltd as Corporate Secretary
4 June 2020
Appointed Flb Company Secretarial Services Ltd as Corporate Director
13 December 2019
Resigned Devani, Baiju as Director
11 April 2019
Resigned Wright, Jennifer as Secretary
9 August 2016
Appointed Wright, Jennifer as Secretary
5 October 2015
Appointed Devani, Baiju as Director
5 October 2015
Resigned Dunn, Jonathan as Director
9 October 2014
Appointed Dunn, Jonathan as Director
7 October 2014
Resigned Milne, Jeremy Bruce as Director
24 March 2014
Appointed Cruickshank, Sarah as Secretary
24 March 2014
Appointed Milne, Jeremy Bruce as Director
18 July 2013
Appointed Gorni, Caterina Daria Alessandra as Director

Ownership 2 active

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

Individual · Notified 28 August 2020
Owns 75–100% of shares
British
Born December 1985 (40)
Individual · Notified 28 August 2020
Owns 75–100% of shares
British
Born December 1985 (40)

Holdings 1

Companies where Whitfield Energy Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
23 April 2026
Ceased John Raymond Willoughby — Owns 75–100% of shares

Financials

Balance sheet as at 30 March 2025 · total exemption full accounts

Cash
£17,397
Current Ratio
0.3x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £531,950 £492,525 £490,804 £488,823 £1,796,707 £1,794,429
Balance sheet detail
202520242023202220212020
Fixed Assets£1,869,341£2,047,996£114,056
Current Assets£20,560£2,787£5,538£4,212£6,234£1,952,626
Debtors£3,163£1,633£4,764£429£4,138£1,945,076
Cash£17,397£1,154£774£3,783£2,096£7,550
Creditors (< 1 year)£68,046£68,044£71,422£72,923£251,879£1,534,732
Net Current Assets(£47,486)(£65,257)(£65,884)(£68,711)(£245,645)£417,894
Net Assets£1,796,707£488,823£490,804£492,525
Shareholder Funds£1,794,429£1,796,707£488,823£490,804£492,525£531,950

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with updates23 April 2026
23 April 2026Cessation of a person with significant control
8 December 2025Total exemption full accounts30 March 2025
23 May 2025Confirmation statement with no updates29 April 2025
12 September 2024Total exemption full accounts30 March 2024
Show all recent filings

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