Ltd Facts The UK company register, as filed

Register entry · No. 11523249

WEMYSS ENERGY LTD

Active Private Limited Company Incorporated 17 Aug 2018

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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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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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,697,905.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 17 Aug 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    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

    33 MARGARET STREET, LONDON, UNITED KINGDOM, W1G 0JD

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    22 Aug 2027
    Last made up to
    8 Aug 2026

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. WEMYSS ENERGY LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £41,748 £2,697,905 2
31 Mar 2024 not published not published £7,668 £2,582,007 2
31 Mar 2023 not published not published £228,437 £487,779 2
31 Mar 2022 not published not published £159,867 £483,709 2
31 Mar 2021 not published not published £107,742 £353,377 2
31 Mar 2020 not published not published — £25,687 2

* From the following year's accounts (prior-year figures).

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 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Charles John Wemyss Director Director 17 Aug 2018 — July 1952 British · United Kingdom
Jonathan Robert Mitchell Henson Director Director 17 Aug 2018 — July 1966 British · United Kingdom

Owners and controllers All 7, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Michael James Wemyss Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 28 Aug 2024 — November 1947 British · Scotland
Mr James Michael Wemyss Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 28 Aug 2024 — June 1987 British · Scotland
William Donger Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 28 Aug 2024 — June 1953 British · United Kingdom

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

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Questions

Is WEMYSS ENERGY LTD still trading?

The register shows WEMYSS ENERGY LTD as active.

What does WEMYSS ENERGY LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was WEMYSS ENERGY LTD set up?

It was incorporated on 17 August 2018.

When are WEMYSS ENERGY LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is WEMYSS ENERGY LTD's next confirmation statement due?

By 22 August 2027.

Who runs WEMYSS ENERGY LTD?

WEMYSS ENERGY LTD has 2 current directors. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 11745293 AM & TL WADE HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  2. NI658012 CASTLE HUME COURT Active Private Unlimited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  3. SC617122 COOLEY HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  4. 11745457 EVOLUTION TRAVEL GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  5. 11745521 JP MADISON LIMITED Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House