Whittlesey Limited

Active08755654 Private limited company
Incorporated
31 October 2013 (13 years)
Previously known as
Reg Cholwich Town Limited (until 30 October 2015)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Small
Region
East of England
Address
C/o Res Limited
Beaufort Court
Egg Farm Lane
Kings Langley
WD4 8LR

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Mackey, Ross Nathan
Director · Appointed 2 April 2026
Irish
Born June 1986 (40)
Director · Appointed 6 March 2025
British
Born January 1970 (56)
Director · Appointed 20 February 2024
German
Born June 1988 (38)
Officer history (10 former)
2 April 2026
Appointed Mackey, Ross Nathan as Director
6 March 2025
Appointed O’kane, Patrick Jude as Director
28 February 2025
Resigned Tetot, Stephane Christophe as Director
20 February 2024
Appointed Sudeck, Katharina Annalotte as Director
8 February 2024
19 December 2018
Resigned Reid, Charles Desmond Kyle as Director
19 December 2018
Appointed Rhodes-Journeay, Julia Katharine as Director
19 December 2018
Appointed Tetot, Stephane Christophe as Director
19 December 2018
Resigned Raftery, Peter George, Mr. as Director
21 December 2015
Resigned Crockford, David Edward as Director
21 December 2015
Resigned Partridge, Matthew Richard as Director
21 December 2015
Resigned Booth, Stephen as Director
21 December 2015
Appointed Reid, Charles Desmond Kyle as Director
21 December 2015
Appointed Raftery, Peter George, Mr. as Director
21 December 2015
Resigned Whalley, Andrew Nicholas as Director
21 December 2015
Resigned Harris, Neil Tracey as Director
21 December 2015
Resigned Wannop, Simon Thomas as Director
30 June 2014
Appointed Booth, Stephen as Director
31 October 2013
Appointed Crockford, David Edward as Director
31 October 2013
Appointed Wannop, Simon Thomas as Director
31 October 2013
Appointed Partridge, Matthew Richard as Director
31 October 2013
Appointed Whalley, Andrew Nicholas as Director
31 October 2013
Appointed Harris, Neil Tracey as Director

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 9327491

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Ardleigh Solar Limited Owns 75–100% of shares
Barlborough Limited Owns 75–100% of shares
Batsworthy Cross Wind Farm Limited Owns 75–100% of shares
Brackagh Quarry Windfarm Limited Owns 75–100% of shares
Burnthouse Farm Limited Owns 75–100% of shares
Chalgrove Solar Limited Owns 75–100% of shares
Court Colman Solar Limited Owns 75–100% of shares
Denzell Downs Limited Owns 75–100% of shares
Drakelow Solar Limited Has significant influence or control
Finvoy Solar Limited Owns 75–100% of shares
French Farm Limited Owns 75–100% of shares
Gelliwern Holdings Limited Owns 75–100% of shares
Gelliwern Solar Limited Owns 75–100% of shares
Gibson Farm Solar Limited Owns 75–100% of shares
Glens of Foudland Wind Farm Limited Owns 75–100% of shares
Grange Farm Solar Limited Owns 75–100% of shares
Whittlesey Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates31 October 2026

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest energy companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?