Established in 2002, Whalsay Energy Ltd have registered office in Leeds, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. The current directors of this organisation are listed as Bower, Edwin Matthew, Mattoni, Carlo Egon Heinrich, Dale, Jonathan Adam, Fairclough, Andrew John, Brennan, Barnaby Hugh, Cole, Rupert Ellison, Dale, Jonathan Adam, Fairclough, Andrew, Kew, Stephen Anthony, Lucas-clements, Charles Robert Cosby, Smith, Richard Ernest in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MATTONI, Carlo Egon Heinrich | 30 June 2017 | - | 1 |
| BRENNAN, Barnaby Hugh | 01 January 2013 | 30 June 2017 | 1 |
| COLE, Rupert Ellison | 11 October 2002 | 22 March 2017 | 1 |
| DALE, Jonathan Adam | 02 August 2012 | 30 June 2017 | 1 |
| FAIRCLOUGH, Andrew | 03 September 2012 | 30 June 2017 | 1 |
| KEW, Stephen Anthony | 11 October 2002 | 01 July 2016 | 1 |
| LUCAS-CLEMENTS, Charles Robert Cosby | 01 January 2013 | 01 December 2016 | 1 |
| SMITH, Richard Ernest | 01 September 2003 | 31 July 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOWER, Edwin Matthew | 20 January 2020 | - | 1 |
| DALE, Jonathan Adam | 08 September 2011 | 30 June 2017 | 1 |
| FAIRCLOUGH, Andrew John | 30 June 2017 | 20 January 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 August 2020 | |
| TM02 - Termination of appointment of secretary | 24 January 2020 | |
| AP03 - Appointment of secretary | 24 January 2020 | |
| CS01 - N/A | 02 December 2019 | |
| AA - Annual Accounts | 29 April 2019 | |
| CS01 - N/A | 02 December 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 December 2018 | |
| AA - Annual Accounts | 23 April 2018 | |
| PSC08 - N/A | 10 January 2018 | |
| PSC09 - N/A | 10 January 2018 | |
| PSC08 - N/A | 12 December 2017 | |
| PSC09 - N/A | 12 December 2017 | |
| CS01 - N/A | 12 December 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 August 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 August 2017 | |
| AD01 - Change of registered office address | 16 August 2017 | |
| RESOLUTIONS - N/A | 10 July 2017 | |
| AA - Annual Accounts | 07 July 2017 | |
| AP01 - Appointment of director | 04 July 2017 | |
| AP01 - Appointment of director | 04 July 2017 | |
| MR01 - N/A | 04 July 2017 | |
| TM01 - Termination of appointment of director | 03 July 2017 | |
| TM01 - Termination of appointment of director | 03 July 2017 | |
| TM01 - Termination of appointment of director | 03 July 2017 | |
| TM01 - Termination of appointment of director | 03 July 2017 | |
| TM02 - Termination of appointment of secretary | 03 July 2017 | |
| AP03 - Appointment of secretary | 03 July 2017 | |
| AP01 - Appointment of director | 03 July 2017 | |
| CH01 - Change of particulars for director | 20 June 2017 | |
| RESOLUTIONS - N/A | 13 June 2017 | |
| RESOLUTIONS - N/A | 13 June 2017 | |
| MAR - Memorandum and Articles - used in re-registration | 13 June 2017 | |
| CERT11 - Re-registration of a company from public to private with a change of name | 13 June 2017 | |
| RR02 - Application by a public company for re-registration as a private limited company | 13 June 2017 | |
| CONNOT - N/A | 13 June 2017 | |
| TM01 - Termination of appointment of director | 27 March 2017 | |
| CS01 - N/A | 13 December 2016 | |
| TM01 - Termination of appointment of director | 06 December 2016 | |
| TM01 - Termination of appointment of director | 01 July 2016 | |
| AA - Annual Accounts | 27 April 2016 | |
| CH01 - Change of particulars for director | 24 March 2016 | |
| AR01 - Annual Return | 30 November 2015 | |
| CH01 - Change of particulars for director | 30 November 2015 | |
| MR05 - N/A | 18 November 2015 | |
| AA - Annual Accounts | 15 May 2015 | |
| AR01 - Annual Return | 25 November 2014 | |
| RESOLUTIONS - N/A | 11 August 2014 | |
| RESOLUTIONS - N/A | 11 August 2014 | |
| SH01 - Return of Allotment of shares | 11 August 2014 | |
| CC02 - Notice of removal of restriction on the company's articles | 11 August 2014 | |
| RESOLUTIONS - N/A | 30 July 2014 | |
| MAR - Memorandum and Articles - used in re-registration | 30 July 2014 | |
| BS - Balance sheet | 30 July 2014 | |
| AUDR - Auditor's report | 30 July 2014 | |
| AUDS - Auditor's statement | 30 July 2014 | |
| CERT5 - Re-registration of a company from private to public | 30 July 2014 | |
| RR01 - Application by a private company for re-registration as a public company | 30 July 2014 | |
| MR01 - N/A | 03 July 2014 | |
| MR04 - N/A | 01 July 2014 | |
| MR04 - N/A | 01 July 2014 | |
| AA - Annual Accounts | 29 April 2014 | |
| TM01 - Termination of appointment of director | 10 April 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| MR04 - N/A | 16 December 2013 | |
| AR01 - Annual Return | 25 November 2013 | |
| CH01 - Change of particulars for director | 22 November 2013 | |
| AP01 - Appointment of director | 03 January 2013 | |
| AP01 - Appointment of director | 02 January 2013 | |
| AR01 - Annual Return | 26 November 2012 | |
| AP01 - Appointment of director | 03 September 2012 | |
| AP01 - Appointment of director | 03 August 2012 | |
| TM01 - Termination of appointment of director | 03 August 2012 | |
| AP01 - Appointment of director | 03 August 2012 | |
| AA - Annual Accounts | 09 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 05 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 05 July 2012 | |
| RESOLUTIONS - N/A | 04 July 2012 | |
| MEM/ARTS - N/A | 04 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 July 2012 | |
| AR01 - Annual Return | 25 November 2011 | |
| CH01 - Change of particulars for director | 10 October 2011 | |
| TM02 - Termination of appointment of secretary | 10 October 2011 | |
| AD01 - Change of registered office address | 10 October 2011 | |
| AA - Annual Accounts | 09 September 2011 | |
| AP03 - Appointment of secretary | 09 September 2011 | |
| CH01 - Change of particulars for director | 02 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 22 February 2011 | |
| AR01 - Annual Return | 13 December 2010 | |
| CH01 - Change of particulars for director | 13 December 2010 | |
| CH01 - Change of particulars for director | 13 December 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| RESOLUTIONS - N/A | 20 April 2010 | |
| MEM/ARTS - N/A | 19 March 2010 | |
| CC04 - Statement of companies objects | 19 March 2010 | |
| AR01 - Annual Return | 30 November 2009 | |
| AA - Annual Accounts | 21 April 2009 | |
| 363a - Annual Return | 14 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 2008 | |
| AA - Annual Accounts | 01 October 2008 | |
| 225 - Change of Accounting Reference Date | 18 December 2007 | |
| 363s - Annual Return | 05 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2007 | |
| AA - Annual Accounts | 29 August 2007 | |
| AA - Annual Accounts | 22 January 2007 | |
| 363s - Annual Return | 28 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 2006 | |
| 363s - Annual Return | 15 November 2005 | |
| AA - Annual Accounts | 19 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 2005 | |
| 363s - Annual Return | 31 October 2004 | |
| AA - Annual Accounts | 16 August 2004 | |
| 363s - Annual Return | 19 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2003 | |
| 287 - Change in situation or address of Registered Office | 04 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2002 | |
| NEWINC - New incorporation documents | 11 October 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 June 2017 | Outstanding |
N/A |
| A registered charge | 27 June 2014 | Outstanding |
N/A |
| Bond and floating charge | 21 June 2012 | Fully Satisfied |
N/A |
| Debenture | 21 June 2012 | Fully Satisfied |
N/A |
| Account charge | 16 February 2011 | Fully Satisfied |
N/A |
