Register entry · No. 15577489
WHEATON ENERGY LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
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 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 1 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £111,694.
Accounts to 31 Mar 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 19 Mar 2024 (2 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
1 THOMAS BUILDINGS, NEW STREET, PWLLHELI, UNITED KINGDOM, LL53 5HH
As filed with Companies House. -
Nature of business
- 71122 Engineering related scientific and technical consulting activities
-
Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- TOTAL EXEMPTION FULL
-
Confirmation statement
- Next due
- 1 Apr 2027
- Last made up to
- 18 Mar 2026
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- WHEATON ENERGY LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | not published | not published | £129,202 | £111,694 | 2 |
| 31 Mar 2025 | not published | not published | £93,013 | £72,654 | 1 |
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Tanya Wendy Wheaton | Director | 19 Mar 2024 | — | July 1965 | British · England |
| Stuart Royston Wheaton | Director | 19 Mar 2024 | — | September 1966 | British · England |
| John Julian William Wheaton | Director | 19 Mar 2024 | — | July 2000 | British · England |
| Jack Royston Barry Wheaton | Director | 19 Mar 2024 | — | October 1998 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Tanya Wendy Wheaton | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 19 Mar 2024 | — | July 1965 | British · England |
| Mr Stuart Royston Wheaton | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 19 Mar 2024 | — | September 1966 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is WHEATON ENERGY LIMITED still trading?
The register shows WHEATON ENERGY LIMITED as active.
What does WHEATON ENERGY LIMITED do?
It files the industry code 71122 (Engineering related scientific and technical consulting activities).
When was WHEATON ENERGY LIMITED set up?
It was incorporated on 19 March 2024.
When are WHEATON ENERGY LIMITED's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is WHEATON ENERGY LIMITED's next confirmation statement due?
By 1 April 2027.
Who runs WHEATON ENERGY LIMITED?
WHEATON ENERGY LIMITED has 4 current directors. They're listed under People on this page.
Similar companies
Same industry code (71122), active, set up around the same time. More in this industry →
- 16156676 DANNOR ENERGY SERVICES LTD Active 71122 · Engineering related scientific and technical consulting activities
- 16157547 ENERGIES & CO.UK LIMITED Active 71122 · Engineering related scientific and technical consulting activities
- 16157506 MAQCORP UK LTD Active 62020 · Information technology consultancy activities
- 16155367 C&C DESIGN LTD Active 71122 · Engineering related scientific and technical consulting activities
- 16154940 DA CONSULTING AND TRADE LTD Active 43999 · Other specialised construction activities n.e.c.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House