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 Number | 15577489 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/03/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 THOMAS BUILDINGS |
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Address Line 2 | NEW STREET |
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Post Town | PWLLHELI |
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Country | UNITED KINGDOM |
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Postcode | LL53 5HH |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 19/12/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 01/04/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 16/04/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)