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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
    Devani, Baiju
    Born in July 1980
    Individual (103 offsprings)
    Officer
    2015-10-05 ~ 2019-12-13
    OF - Director → CIF 0
  • 2
    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
  • 3
    Dunn, Jonathan
    Investment Manager born in December 1977
    Individual (35 offsprings)
    Officer
    2014-10-09 ~ 2015-10-05
    OF - Director → CIF 0
  • 4
    Speight, Sebastian James
    Director born in December 1967
    Individual (482 offsprings)
    Officer
    2020-07-21 ~ 2020-08-28
    OF - Director → CIF 0
  • 5
    Forster, Neil Andrew
    Director born in December 1970
    Individual (595 offsprings)
    Officer
    2020-07-13 ~ 2020-08-28
    OF - Director → CIF 0
  • 6
    Wright, Jennifer
    Individual (192 offsprings)
    Officer
    2016-08-09 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 7
    Milne, Jeremy Bruce
    Investment Director born in November 1966
    Individual (91 offsprings)
    Officer
    2014-03-24 ~ 2014-10-07
    OF - Director → CIF 0
  • 8
    Gorni, Caterina Daria Alessandra
    Director born in February 1976
    Individual (11 offsprings)
    Officer
    2013-07-18 ~ 2020-08-28
    OF - Director → CIF 0
  • 9
    Cruickshank, Sarah
    Individual (474 offsprings)
    Officer
    2014-03-24 ~ 2020-06-04
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    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
  • 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
02023-03-31 ~ 2024-03-30
02022-03-31 ~ 2023-03-30
Fixed Assets - Investments
1,861,964 GBP2024-03-30
1,864,533 GBP2023-03-30
Debtors
1,633 GBP2024-03-30
4,764 GBP2023-03-30
Cash at bank and in hand
1,154 GBP2024-03-30
774 GBP2023-03-30
Current Assets
2,787 GBP2024-03-30
5,538 GBP2023-03-30
Creditors
Current
68,044 GBP2024-03-30
71,422 GBP2023-03-30
Net Current Assets/Liabilities
-65,257 GBP2024-03-30
-65,884 GBP2023-03-30
Total Assets Less Current Liabilities
1,796,707 GBP2024-03-30
1,798,649 GBP2023-03-30
Net Assets/Liabilities
1,796,707 GBP2024-03-30
488,823 GBP2023-03-30
Equity
Called up share capital
18,211 GBP2024-03-30
18,211 GBP2023-03-30
Share premium
1,783,899 GBP2024-03-30
1,783,899 GBP2023-03-30
Retained earnings (accumulated losses)
-5,403 GBP2024-03-30
Equity
1,796,707 GBP2024-03-30
488,823 GBP2023-03-30
Investments in Group Undertakings
114,056 GBP2024-03-30
114,056 GBP2023-03-30
Amounts invested in assets
1,861,964 GBP2024-03-30
1,864,533 GBP2023-03-30
Investments in Group Undertakings
Cost valuation
114,056 GBP2023-03-30
Other Debtors
Amounts falling due within one year, Current
1,633 GBP2024-03-30
4,764 GBP2023-03-30
Other Creditors
Current
68,044 GBP2024-03-30
71,422 GBP2023-03-30

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 8 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.