Introduction
Watch Company
W
WHINLATTER ENERGY LIMITED
WHINLATTER ENERGY LIMITED is an active company incorporated on 15 October 2015 with the registered office located in Kendal. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. WHINLATTER ENERGY LIMITED was registered 10 years ago.(SIC: 35110)
Status
active
Active since 10 years ago
Company No
09825021
LTD Company
Age
10 Years
Incorporated 15 October 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 5 January 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Small Company
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (5 months ago)
Submitted on 16 October 2025 (5 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Address
Canal Head North Kendal, LA9 7BZ,
4 key events • 2015 - 2018
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Funding Round
Oct 16
Capital Allotment Shares
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CREWDSON, Charles William Nepean
ActiveKendalLA9 7BZ
Born March 1964
Director
Appointed 15 Oct 2015
CREWDSON, Charles William Nepean
KendalLA9 7BZ
Born March 1964
Director
15 Oct 2015
Active
CROMPTON, Carl Peter
ActiveKendalLA9 7BZ
Born May 1973
Director
Appointed 15 Oct 2015
CROMPTON, Carl Peter
KendalLA9 7BZ
Born May 1973
Director
15 Oct 2015
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
KendalLA9 7BZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2016
Gilkes Hydro Investments Limited
KendalLA9 7BZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2016
Active
Gilkes Energy Limited
CeasedKendalLA9 7BZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 30 Sept 2016
Gilkes Energy Limited
KendalLA9 7BZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 30 Sept 2016
Ceased
Filing History
30
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2019
18 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 April 2018
9 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2018
3 February 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 February 2016