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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
Active 5
  • 1
    Mr James Michael Wemyss
    Born in June 1987
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2024-08-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    Mr Michael James Wemyss
    Born in November 1947
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2024-08-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Wemyss, Charles John
    Born in July 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-08-17 ~ now
    OF - Director → CIF 0
  • 3
    William Donger
    Born in June 1953
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-08-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    William Parente
    Born in February 1951
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2018-08-17 ~ now
    PE - Right to appoint or remove directors 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 - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Henson, Jonathan Robert Mitchell
    Born in July 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-08-17 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    The Earl Of Crawford Anthony Robert Lindsay
    Born in November 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-08-17 ~ 2024-08-28
    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
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Mr Andrew Michael John Wemyss
    Born in October 1925
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2018-08-17 ~ 2024-08-28
    PE - Right to appoint or remove directors 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 - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Mr Charles John Wemyss
    Born in July 1952
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

WEMYSS ENERGY LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
3,059,250 GBP2024-03-31
267,000 GBP2023-03-31
Debtors
312,340 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
7,668 GBP2024-03-31
228,437 GBP2023-03-31
Current Assets
320,008 GBP2024-03-31
228,437 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-7,658 GBP2023-03-31
Net Current Assets/Liabilities
197,757 GBP2024-03-31
220,779 GBP2023-03-31
Total Assets Less Current Liabilities
3,257,007 GBP2024-03-31
487,779 GBP2023-03-31
Net Assets/Liabilities
2,582,007 GBP2024-03-31
487,779 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Revaluation reserve
2,291,999 GBP2024-03-31
267,000 GBP2023-03-31
Retained earnings (accumulated losses)
290,007 GBP2024-03-31
220,778 GBP2023-03-31
Equity
2,582,007 GBP2024-03-31
487,779 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
267,000 GBP2023-03-31
Land and buildings, Owned/Freehold
3,059,250 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,059,250 GBP2024-03-31
Owned/Freehold, Land and buildings
267,000 GBP2023-03-31
Amounts Owed By Related Parties
312,044 GBP2024-03-31
Current
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
296 GBP2024-03-31
0 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
312,340 GBP2024-03-31
Current, Amounts falling due within one year
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
92,250 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
1,740 GBP2024-03-31
1,739 GBP2023-03-31
Corporation Tax Payable
Current
23,740 GBP2024-03-31
955 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
1,549 GBP2023-03-31
Other Creditors
Current
4,521 GBP2024-03-31
3,415 GBP2023-03-31
Creditors
Current
122,251 GBP2024-03-31
7,658 GBP2023-03-31
  • WEMYSS ENERGY LTD
    Info
    Registered number 11523249
    icon of address33 Margaret Street, London W1G 0JD
    PRIVATE LIMITED COMPANY incorporated on 2018-08-17 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.