Introduction
Watch Company
W
WHITELAKE PV LTD
WHITELAKE PV LTD is an active company incorporated on 8 February 2016 with the registered office located in Radstock. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. WHITELAKE PV LTD was registered 10 years ago.(SIC: 35110)
Status
active
Active since 10 years ago
Company No
09992154
LTD Company
Age
10 Years
Incorporated 8 February 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 13 October 2025 (6 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Address
The Long Barn Manor Courtyard Stratton-On-The-Fosse Radstock, BA3 4QF,
Previous Addresses
Long Barn, Manor Farm Stratton-on-the-Fosse Radstock BA3 4QF England
From: 8 February 2016To: 11 December 2020
5 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Director Joined
Feb 16
Appoint Person Director Company With Nam...
Funding Round
Mar 16
Capital Allotment Shares
Director Left
Jul 16
Termination Director Company With Name T...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
THOMPSON, Jonathan
ActiveStratton-On-The-Fosse, RadstockBA3 4QF
Born July 1963
Director
Appointed 08 Feb 2016
THOMPSON, Jonathan
Stratton-On-The-Fosse, RadstockBA3 4QF
Born July 1963
Director
08 Feb 2016
Active
THORP, Jeremy Peter
ResignedStratton-On-The-Fosse, RadstockBA3 4QF
Born October 1961
Director
Appointed 23 Feb 2016
Resigned 22 Apr 2016
THORP, Jeremy Peter
Stratton-On-The-Fosse, RadstockBA3 4QF
Born October 1961
Director
23 Feb 2016
Resigned 22 Apr 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mendip Renewables Ltd
ActiveStratton-On-The-Fosse, RadstockBA3 4QF
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Apr 2016
Mendip Renewables Ltd
Stratton-On-The-Fosse, RadstockBA3 4QF
Ownership of shares 75 to 100 percent
22 Apr 2016
Active
Filing History
26
Description
Type
Date Filed
Document
11 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2020
8 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 November 2017
19 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2016