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Whitetower Energy Limited

Whitetower Energy Limited is an active company incorporated on 8 December 1997 with the registered office located in Peterborough, Cambridgeshire. Whitetower Energy Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03479694
Private limited company
Age
27 years
Incorporated 8 December 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 November 2025 (14 days ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Whitetower Office Storeys Bar Road
Fengate
Peterborough
PE1 5NT
England
Address changed on 21 Jun 2024 (1 year 4 months ago)
Previous address was First Floor Templeback 10 Temple Back Bristol BS1 6FL England
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1962
Director • American • Lives in United States • Born in Sep 1979
Director • American • Lives in United States • Born in Nov 1974
Director • American • Lives in United States • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
River Nene Power Limited
Michael Andrew Strutt, Vistra Cosec Limited, and 1 more are mutual people.
Active
Whitetower Holdings UK Limited
Ernesto Alonzo Ramirez, William Scott Harlan, and 1 more are mutual people.
Active
Whitetower Real Estate Holdings Limited
Michael Andrew Strutt, Vistra Cosec Limited, and 1 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.39M
Increased by £2M (+84%)
Turnover
£12.79M
Decreased by £50.45M (-80%)
Employees
1
Same as previous period
Total Assets
£30.76M
Increased by £1.81M (+6%)
Total Liabilities
-£26.24M
Increased by £3.73M (+17%)
Net Assets
£4.52M
Decreased by £1.92M (-30%)
Debt Ratio (%)
85%
Increased by 7.54% (+10%)
Latest Activity
Confirmation Submitted
8 Days Ago on 7 Nov 2025
Full Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
1 Year Ago on 4 Nov 2024
New Charge Registered
1 Year 3 Months Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 16 Jul 2024
Mr Michael Andrew Strutt Appointed
1 Year 4 Months Ago on 21 Jun 2024
Vistra Cosec Limited Resigned
1 Year 4 Months Ago on 21 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
2 Years Ago on 2 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 12 Oct 2023
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Documents
Confirmation statement made on 1 November 2025 with no updates
Submitted on 7 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Confirmation statement made on 1 November 2024 with updates
Submitted on 4 Nov 2024
Statement of capital following an allotment of shares on 30 June 2024
Submitted on 28 Aug 2024
Registration of charge 034796940001, created on 24 July 2024
Submitted on 26 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL England to Whitetower Office Storeys Bar Road Fengate Peterborough PE1 5NT on 21 June 2024
Submitted on 21 Jun 2024
Termination of appointment of Vistra Cosec Limited as a secretary on 21 June 2024
Submitted on 21 Jun 2024
Appointment of Mr Michael Andrew Strutt as a secretary on 21 June 2024
Submitted on 21 Jun 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 2 Nov 2023
Repayment History
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