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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Wemyss, Charles John
    Born in July 1952
    Individual (9 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Director → CIF 0
    Mr Charles John Wemyss
    Born in July 1952
    Individual (9 offsprings)
    Person with significant control
    2018-08-17 ~ 2024-08-28
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Mr Andrew Michael John Wemyss
    Born in October 1925
    Individual (15 offsprings)
    Person with significant control
    2018-08-17 ~ 2024-08-28
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    William Donger
    Born in June 1953
    Individual (6 offsprings)
    Person with significant control
    2024-08-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    The Earl Of Crawford Anthony Robert Lindsay
    Born in November 1958
    Individual (20 offsprings)
    Person with significant control
    2018-08-17 ~ 2024-08-28
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 5
    Henson, Jonathan Robert Mitchell
    Born in July 1966
    Individual (16 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Director → CIF 0
  • 6
    Mr James Michael Wemyss
    Born in June 1987
    Individual (18 offsprings)
    Person with significant control
    2024-08-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    Mr Michael James Wemyss
    Born in November 1947
    Individual (18 offsprings)
    Person with significant control
    2024-08-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    William Parente
    Born in February 1951
    Individual (29 offsprings)
    Person with significant control
    2018-08-17 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
parent relation
Company in focus

WEMYSS ENERGY LTD

Period: 2018-08-17 ~ now
Company number: 11523249
Registered name
WEMYSS ENERGY LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
3,059,250 GBP2025-03-31
3,059,250 GBP2024-03-31
Debtors
474,577 GBP2025-03-31
312,340 GBP2024-03-31
Cash at bank and in hand
41,748 GBP2025-03-31
7,668 GBP2024-03-31
Current Assets
516,325 GBP2025-03-31
320,008 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-122,251 GBP2024-03-31
Net Current Assets/Liabilities
313,655 GBP2025-03-31
197,757 GBP2024-03-31
Total Assets Less Current Liabilities
3,372,905 GBP2025-03-31
3,257,007 GBP2024-03-31
Net Assets/Liabilities
2,697,905 GBP2025-03-31
2,582,007 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Revaluation reserve
2,291,999 GBP2025-03-31
2,291,999 GBP2024-03-31
Retained earnings (accumulated losses)
405,905 GBP2025-03-31
290,007 GBP2024-03-31
Equity
2,697,905 GBP2025-03-31
2,582,007 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,059,250 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,059,250 GBP2025-03-31
3,059,250 GBP2024-03-31
Amounts Owed By Related Parties
336,911 GBP2025-03-31
Current
312,044 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
137,666 GBP2025-03-31
Current, Amounts falling due within one year
296 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
474,577 GBP2025-03-31
Current, Amounts falling due within one year
312,340 GBP2024-03-31
Trade Creditors/Trade Payables
Current
9 GBP2025-03-31
92,250 GBP2024-03-31
Amounts owed to group undertakings
Current
159,990 GBP2025-03-31
1,740 GBP2024-03-31
Corporation Tax Payable
Current
38,572 GBP2025-03-31
23,740 GBP2024-03-31
Other Creditors
Current
4,099 GBP2025-03-31
4,521 GBP2024-03-31
Creditors
Current
202,670 GBP2025-03-31
122,251 GBP2024-03-31
  • WEMYSS ENERGY LTD
    Info
    Registered number 11523249
    33 Margaret Street, London W1G 0JD
    PRIVATE LIMITED COMPANY incorporated on 2018-08-17 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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