Ltd Facts The UK company register, as filed

Register entry · No. 08755654

WHITTLESEY LIMITED

Active Private Limited Company Incorporated 31 Oct 2013

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 31 Oct 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England, WD4 8LR

    As filed with Companies House.

  2. Nature of business

    • 35110 Production of electricity

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    14 Nov 2027
    Last made up to
    31 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WHITTLESEY LIMITED current
    2. REG CHOLWICH TOWN LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Katharina Annalotte Sudeck Director Director 20 Feb 2024 — June 1988 German · United Kingdom
Patrick Jude O’Kane Company Director Director 6 Mar 2025 — January 1970 British · United Kingdom
Ross Nathan Mackey Director 2 Apr 2026 — June 1986 Irish · Ireland

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ri Income Uk Holdings Limited company · 9327491 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is WHITTLESEY LIMITED still trading?

The register shows WHITTLESEY LIMITED as active.

What does WHITTLESEY LIMITED do?

It files the industry code 35110 (Production of electricity).

When was WHITTLESEY LIMITED set up?

It was incorporated on 31 October 2013.

When are WHITTLESEY LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is WHITTLESEY LIMITED's next confirmation statement due?

By 14 November 2027.

Who runs WHITTLESEY LIMITED?

WHITTLESEY LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (35110), active, set up around the same time. More in this industry →

  1. 08828467 STAVELEY COMMUNITY ENERGY CIC Active Community Interest Company Inc. 31 Dec 2013 35110 · Production of electricity
  2. SC466495 ENEUS ENERGY HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2013 20110 · Manufacture of industrial gases
  3. 08825917 ANRCORP LIMITED Active Private Limited Company Inc. 24 Dec 2013 35110 · Production of electricity
  4. 08825905 CWM CLOCH HYDRO LIMITED Active Private Limited Company Inc. 24 Dec 2013 35110 · Production of electricity
  5. 08825903 NANT COLWYN HYDRO LIMITED Active Private Limited Company Inc. 24 Dec 2013 35110 · Production of electricity

The file

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