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Wight Farm Energy 2 Limited

Wight Farm Energy 2 Limited is an active company incorporated on 15 May 2018 with the registered office located in Wellingborough, Northamptonshire. Wight Farm Energy 2 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11363179
Private limited company
Age
7 years
Incorporated 15 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (7 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (24 days remaining)
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 3 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
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1973
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in Feb 1973
Ad Aggregator Platform Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Material Change Limited
Nicholas Charles Clements and Hannah Lucy Miles are mutual people.
Active
Ad Aggregator Platform Limited
Edward William Bastow, Nicholas Charles Clements, and 1 more are mutual people.
Active
MC Asset Co Limited
Edward William Bastow, Nicholas Charles Clements, and 1 more are mutual people.
Active
Wight Farm Energy 1 Limited
Edward William Bastow, Nicholas Charles Clements, and 1 more are mutual people.
Active
Material Change Composting Limited
Nicholas Charles Clements and Hannah Lucy Miles are mutual people.
Active
Malaby Biogas Limited
Nicholas Charles Clements and Hannah Lucy Miles are mutual people.
Active
Helmdon Blackpits Power Limited
Nicholas Charles Clements and Hannah Lucy Miles are mutual people.
Active
Euston Biogas Limited
Nicholas Charles Clements and Hannah Lucy Miles are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£749K
Decreased by £302K (-29%)
Employees
Unreported
Same as previous period
Total Assets
£21.89M
Decreased by £2.09M (-9%)
Total Liabilities
-£18.36M
Increased by £797K (+5%)
Net Assets
£3.52M
Decreased by £2.88M (-45%)
Debt Ratio (%)
84%
Increased by 10.63% (+15%)
Latest Activity
Stephen John Burns Resigned
4 Months Ago on 15 Jul 2025
Digby Edward Stirling Beaumont Resigned
4 Months Ago on 15 Jul 2025
Confirmation Submitted
7 Months Ago on 6 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 12 Aug 2024
Ad Aggregator Platform Limited (PSC) Details Changed
1 Year 4 Months Ago on 25 Jul 2024
Mr Nicholas Charles Clements Appointed
1 Year 4 Months Ago on 25 Jul 2024
Mr Edward William Bastow Appointed
1 Year 4 Months Ago on 25 Jul 2024
Ms Hannah Lucy Miles Appointed
1 Year 4 Months Ago on 25 Jul 2024
Ms Hannah Lucy Miles Appointed
1 Year 4 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
Registered office address changed from Greencoat Capital, 5 the Peak, Wilton Road London, Greater London England SW1V 1AN England to C/O Material Change Ltd, the Amphenol Building Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 2 August 2024
Submitted on 2 Aug 2024
Appointment of Ms Hannah Lucy Miles as a secretary on 25 July 2024
Submitted on 2 Aug 2024
Appointment of Mr Stephen John Burns as a director on 25 July 2024
Submitted on 2 Aug 2024
Appointment of Ms Hannah Lucy Miles as a director on 25 July 2024
Submitted on 2 Aug 2024
Appointment of Mr Nicholas Charles Clements as a director on 25 July 2024
Submitted on 2 Aug 2024
Repayment History
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