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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Gorni, Caterina Daria Alessandra
    Director born in February 1976
    Individual (11 offsprings)
    Officer
    2013-07-18 ~ 2020-08-28
    OF - Director → CIF 0
  • 2
    Milne, Jeremy Bruce
    Investment Director born in November 1966
    Individual (94 offsprings)
    Officer
    2014-03-24 ~ 2014-10-07
    OF - Director → CIF 0
  • 3
    Dunn, Jonathan
    Investment Manager born in December 1977
    Individual (35 offsprings)
    Officer
    2014-10-09 ~ 2015-10-05
    OF - Director → CIF 0
  • 4
    Willoughby, John Raymond
    Born in August 1951
    Individual (4 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
    Mr John Raymond Willoughby
    Born in August 1951
    Individual (4 offsprings)
    Person with significant control
    2020-08-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Devani, Baiju
    Born in July 1980
    Individual (103 offsprings)
    Officer
    2015-10-05 ~ 2019-12-13
    OF - Director → CIF 0
  • 6
    Wright, Jennifer
    Individual (191 offsprings)
    Officer
    2016-08-09 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 7
    Cruickshank, Sarah
    Individual (685 offsprings)
    Officer
    2014-03-24 ~ 2020-06-04
    OF - Secretary → CIF 0
  • 8
    Speight, Sebastian James
    Director born in December 1967
    Individual (583 offsprings)
    Officer
    2020-07-21 ~ 2020-08-28
    OF - Director → CIF 0
  • 9
    Willoughby, Paul Richard
    Born in December 1985
    Individual (3 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
    Mr Paul Richard Willoughby
    Born in December 1985
    Individual (3 offsprings)
    Person with significant control
    2020-08-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Willoughby, David John
    Born in December 1985
    Individual (14 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
    Mr David John Willoughby
    Born in December 1985
    Individual (14 offsprings)
    Person with significant control
    2020-08-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Forster, Neil Andrew
    Director born in December 1970
    Individual (717 offsprings)
    Officer
    2020-07-13 ~ 2020-08-28
    OF - Director → CIF 0
  • 12
    FLB COMPANY SECRETARIAL SERVICES LTD
    12133630
    C/o Flb Accountants Llp, 150 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, England
    Active Corporate (7 parents, 267 offsprings)
    Officer
    2020-06-04 ~ 2020-06-18
    OF - Director → CIF 0
    2020-06-04 ~ 2020-08-28
    OF - Secretary → CIF 0
parent relation
Company in focus

WHITFIELD ENERGY LIMITED

Period: 2013-07-18 ~ now
Company number: 08614400
Registered name
WHITFIELD ENERGY LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02024-03-31 ~ 2025-03-30
02023-03-31 ~ 2024-03-30
Fixed Assets - Investments
1,841,915 GBP2025-03-30
1,861,964 GBP2024-03-30
Debtors
3,163 GBP2025-03-30
1,633 GBP2024-03-30
Cash at bank and in hand
17,397 GBP2025-03-30
1,154 GBP2024-03-30
Current Assets
20,560 GBP2025-03-30
2,787 GBP2024-03-30
Creditors
Current
68,046 GBP2025-03-30
68,044 GBP2024-03-30
Net Current Assets/Liabilities
-47,486 GBP2025-03-30
-65,257 GBP2024-03-30
Total Assets Less Current Liabilities
1,794,429 GBP2025-03-30
1,796,707 GBP2024-03-30
Equity
Called up share capital
18,211 GBP2025-03-30
18,211 GBP2024-03-30
Share premium
1,783,899 GBP2025-03-30
1,783,899 GBP2024-03-30
Retained earnings (accumulated losses)
-7,681 GBP2025-03-30
-5,403 GBP2024-03-30
Equity
1,794,429 GBP2025-03-30
1,796,707 GBP2024-03-30
Investments in Group Undertakings
114,056 GBP2025-03-30
114,056 GBP2024-03-30
Amounts invested in assets
1,841,915 GBP2025-03-30
1,861,964 GBP2024-03-30
Investments in Group Undertakings
Cost valuation
114,056 GBP2024-03-30
Other Debtors
Amounts falling due within one year, Current
3,163 GBP2025-03-30
1,633 GBP2024-03-30
Other Creditors
Current
68,046 GBP2025-03-30
68,044 GBP2024-03-30

Related profiles found in government register
  • WHITFIELD ENERGY LIMITED
    Info
    Registered number 08614400
    White House Farm Spilsby Road, Thorpe St. Peter, Skegness PE24 4PU
    PRIVATE LIMITED COMPANY incorporated on 2013-07-18 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • WHITFIELD ENERGY LIMITED
    S
    Registered number 08614400
    250, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TP
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WHITE HOUSE ENERGY LIMITED
    09626008
    White House Farm Spilsby Road, Thorpe St. Peter, Skegness, England
    Active Corporate (13 parents)
    Person with significant control
    2016-07-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.