UK Companies House feature
WHITETOWER ENERGY LIMITED
Profile
- Company number
- 03479694
- Status
- Active
- Incorporation
- 1997-12-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared cash flow forecasts to 31 December 2026. Based on the Directors assessment of the Company's future financial requirements and forecasts up to 31 December 2026, the Directors consider that the Company will have sufficient financial resources to meets its obligations for the foreseeable future, that is, for at least 12 months from the date of approval of these financial statements. Furthermore, Rockland Power Partners III LP, the ultimate parent undertaking, has confirmed that it will make available to Whitetower Holdings UK Limited and its subsidiaries, all necessary funds to enable them to meet their ongoing liabilities and to carry on their commercial activities for no less than 12 months from the date of signing these financial statements. The financial statements have therefore been prepared on a going concern basis.”
Significant events
- “The mild winters continued in 2023/24 as the previous year which held down the wholesale electricity prices, with gas prices staying reasonably static throughout the period. Renewable energy grew by 7% on the same period as the year before with fossil fuel electricity generation down by 29% with strong renewable generation and increased imports from France.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STRUTT, Michael Andrew | Secretary | 2024-06-21 | — | — |
| BEACH, Jonathan | Director | 2019-04-15 | Sep 1979 | American |
| HARLAN, William Scott | Director | 2019-06-03 | Mar 1962 | American |
| RAMIREZ, Ernesto Alonzo | Director | 2019-06-03 | Nov 1974 | American |
| STRUTT, Michael Andrew | Director | 2019-06-03 | Nov 1962 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALFLATT, Mark | Secretary | 2004-04-01 | 2005-01-05 |
| BLACK, Alan Gordon | Secretary | 2007-10-26 | 2007-12-31 |
| BROOK, Martin Anthony | Secretary | 2002-02-07 | 2004-04-01 |
| DOHERTY, Christopher | Secretary | 1997-12-08 | 2002-02-07 |
| GOMA, Delrose Joy | Secretary | 2007-10-10 | 2015-08-31 |
| PANTON, Iain Michael | Secretary | 2005-01-05 | 2007-10-10 |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1997-12-08 | 1997-12-08 |
| VISTRA COSEC LIMITED | Corporate Secretary | 2019-04-22 | 2024-06-21 |
| CAREY, Paul Michael | Director | 1997-12-08 | 2003-01-29 |
| CHEATHAM, John Bishop | Director | 2002-02-06 | 2007-12-31 |
| EDWARDS, David Philip | Director | 2019-06-03 | 2020-03-11 |
| HANDY, Christopher Peter | Director | 2010-01-01 | 2014-06-23 |
| HOPKINSON, Gareth James | Director | 2019-02-28 | 2019-04-15 |
| KELLY, William R | Director | 1997-12-08 | 2002-02-06 |
| MACKENZIE, Alistair David Katsuhiko | Director | 2014-06-23 | 2019-02-28 |
| MENCEL, Mark Michael | Director | 2003-01-29 | 2004-12-23 |
| ROBERTS, Steven Peter | Director | 2019-02-28 | 2019-04-15 |
| SMITH, Kevin Benjamin | Director | 1997-12-08 | 1998-06-19 |
| STEVENSON, Robert John | Director | 2004-12-15 | 2013-01-29 |
| WESTLAKE, Jeremy William | Director | 2007-12-13 | 2010-01-01 |
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate Nominee Director | 1997-12-08 | 1997-12-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Whitetower Holdings Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-06 | Active |
| Rolls-Royce Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-07-06 |
Filing timeline
Last 20 of 142 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-24 | AA | accounts | accounts with accounts type full |
| 2024-11-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-28 | SH01 | capital | capital allotment shares |
| 2024-07-26 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-07-16 | AA | accounts | accounts with accounts type full |
| 2024-06-21 | AP03 | officers | appoint person secretary company with name date |
| 2024-06-21 | TM02 | officers | termination secretary company with name termination date |
| 2024-06-21 | AD01 | address | change registered office address company with date old address new address |
| 2023-11-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-12 | AA | accounts | accounts with accounts type full |
| 2022-12-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-05 | AA | accounts | accounts with accounts type full |
| 2021-11-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-10 | AA | accounts | accounts with accounts type full |
| 2020-12-16 | AA | accounts | accounts with accounts type full |
| 2020-11-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-03-12 | TM01 | officers | termination director company with name termination date |
| 2020-01-03 | AA | accounts | accounts with accounts type full |
| 2019-11-12 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory