WHEATON ENERGY LIMITED

WHEATON ENERGY LIMITED is an active private limited company, incorporated on 19 March 2024. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on New Street, Pwllheli. The company's next accounts are due on 19 December 2025, and fall under the accounts category: No Accounts Filed. WHEATON ENERGY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15577489
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/03/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 11 THOMAS BUILDINGS
Address Line 2NEW STREET
Post TownPWLLHELI
CountryUNITED KINGDOM
PostcodeLL53 5HH

Accounts

Accounting Reference Date31st March
Accounts Next Due Date19/12/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date01/04/2025
Last Made Up DateNot available

Return

Next Due Date16/04/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71122 - Engineering related scientific and technical consulting activities

Company Name History

From incorporation onwards:
WHEATON ENERGY LIMITED

Directors

(The company's officers)
MR JACK WHEATON
(~25 year old British national)
1 THOMAS BUILDINGS NEW STREET, PWLLHELI, LL53 5HH, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/03/2024
MR JOHN WHEATON
(~23 year old British national)
1 THOMAS BUILDINGS NEW STREET, PWLLHELI, LL53 5HH, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/03/2024
MR STUART ROYSTON WHEATON
(~57 year old British national)
1 THOMAS BUILDINGS NEW STREET, PWLLHELI, LL53 5HH, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/03/2024
MRS TANYA WHEATON
(~58 year old British national)
1 THOMAS BUILDINGS NEW STREET, PWLLHELI, LL53 5HH, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/03/2024

Shareholders

(Persons of Significant Control)
Mr Stuart Royston Wheaton
(~57 year old British national)
1 Thomas Buildings, New Street, Pwllheli, LL53 5HH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 19/03/2024
Mrs Tanya Wheaton
(~58 year old British national)
1 Thomas Buildings, New Street, Pwllheli, LL53 5HH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/03/2024

Connections

(Shared officers)
NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD
  • MR STUART ROYSTON WHEATON
  • MR STUART ROYSTON WHEATON
  • MR STUART ROYSTON WHEATON
  • MR STUART ROYSTON WHEATON
  • MR STUART ROYSTON WHEATON
  • MR STUART ROYSTON WHEATON
  • MR STUART ROYSTON WHEATON
PREMIER OIL GROUP LIMITED
  • MR STUART ROYSTON WHEATON
PREMIER OIL HOLDINGS LIMITED
  • MR STUART ROYSTON WHEATON
  • MR STUART ROYSTON WHEATON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WHEATON ENERGY LIMITED: Maps

Maps show the location of the postcode of the registered office, LL53 5HH.

Map of WHEATON ENERGY LIMITED at local scale
Map of WHEATON ENERGY LIMITED at local scale
Map of WHEATON ENERGY LIMITED at district scale
Map of WHEATON ENERGY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LL53 5HH

Other companies with registered offices in LL53 5HH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)