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Wight Farm Energy 1 Limited

Wight Farm Energy 1 Limited is an active company incorporated on 15 May 2018 with the registered office located in Wellingborough, Northamptonshire. Wight Farm Energy 1 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11363176
Private limited company
Age
7 years
Incorporated 15 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (5 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
C/O Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive
Park Farm Industrial Estate
Wellingborough
NN8 6AX
England
Address changed on 12 Aug 2024 (1 year 2 months ago)
Previous address was C/O Material Change Ltd, the Amphenol Building Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England
Telephone
Unreported
Email
Unreported
Website
Rbs.com
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Hannah Lucy Miles
Director • Secretary • British
Hugh Alexander Unwin
Director • Asset Management • British • Lives in UK • Born in Jul 1972
Stephen John Burns
Director • Fund Manager • Australian • Lives in Australia • Born in Jul 1978
Nicholas Charles Clements
Director • British • Lives in England • Born in Feb 1973
Edward William Bastow
Director • British • Lives in England • Born in Feb 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ad Aggregator Platform Limited
Hugh Alexander Unwin, James Peter Samworth, and 3 more are mutual people.
Active
MC Asset Co Limited
Hugh Alexander Unwin, James Peter Samworth, and 3 more are mutual people.
Active
Wight Farm Energy 2 Limited
Hugh Alexander Unwin, James Peter Samworth, and 3 more are mutual people.
Active
Material Change Composting Limited
Hugh Alexander Unwin, Nicholas Charles Clements, and 1 more are mutual people.
Active
Camel Power Limited
Hugh Alexander Unwin, James Peter Samworth, and 2 more are mutual people.
Active
Oak Grove Renewable Energy Limited
Hugh Alexander Unwin, James Peter Samworth, and 2 more are mutual people.
Active
Material Change Limited
Nicholas Charles Clements and Hannah Lucy Miles are mutual people.
Active
Bay Farm Power Limited
Hugh Alexander Unwin, James Peter Samworth, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£750
Decreased by £250 (-25%)
Employees
Unreported
Same as previous period
Total Assets
£21.9K
Decreased by £3.18K (-13%)
Total Liabilities
-£37.84K
Increased by £12.73K (+51%)
Net Assets
-£15.95K
Decreased by £15.91K (+39773%)
Debt Ratio (%)
173%
Increased by 72.68% (+73%)
See 10 Year Full Financials
Latest Activity
Stephen John Burns Resigned
3 Months Ago on 15 Jul 2025
Digby Edward Stirling Beaumont Resigned
3 Months Ago on 15 Jul 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 12 Aug 2024
Ad Aggregator Platform Limited (PSC) Details Changed
1 Year 2 Months Ago on 25 Jul 2024
Ms Hannah Lucy Miles Appointed
1 Year 2 Months Ago on 25 Jul 2024
Mr Nicholas Charles Clements Appointed
1 Year 2 Months Ago on 25 Jul 2024
Mr Edward William Bastow Appointed
1 Year 2 Months Ago on 25 Jul 2024
Mr Digby Edward Stirling Beaumont Appointed
1 Year 2 Months Ago on 25 Jul 2024
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Documents
Termination of appointment of Digby Edward Stirling Beaumont as a director on 15 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Stephen John Burns as a director on 15 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 6 May 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from C/O Material Change Ltd, the Amphenol Building Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England to C/O Material Change Ltd, the Amphenol Building 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 12 August 2024
Submitted on 12 Aug 2024
Change of details for Ad Aggregator Platform Limited as a person with significant control on 25 July 2024
Submitted on 2 Aug 2024
Appointment of Ms Hannah Lucy Miles as a secretary on 25 July 2024
Submitted on 1 Aug 2024
Termination of appointment of James Peter Samworth as a director on 25 July 2024
Submitted on 1 Aug 2024
Appointment of Mr Nicholas Charles Clements as a director on 25 July 2024
Submitted on 1 Aug 2024
Termination of appointment of Hugh Alexander Unwin as a director on 25 July 2024
Submitted on 1 Aug 2024
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Repayment History
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