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WILSON ENERGY LTD

Company
WILSON ENERGY LTD (06320941)

WILSON ENERGY

Phone: 01636 857 240
B⁺ rating

ABOUT WILSON ENERGY LTD

About WilSon Energy

WilSon Energy Limited is one of the UK’s leading providers of fully integrated Heating, Metering, Pre-Payment and Billing & Bureau Services for residential homes and commercial developments. Whether your project requires localised Heat Interface Units (HIUs) or is based on maximising space using underfloor heating, WilSon Energy provides innovative and cost effective solutions for all your heating requirements.

We are proud to represent some of the world’s leading manufacturers of energy technology and strive to provide sustainable and innovative solutions at all times. Our team of dedicated staff are on hand to help you and deliver your expectations.

WilSon Energy is often contracted by Developers, Housing Associations and Property Companies to install and manage utility billing schemes for individual tenants. You may receive a bill from us as we are responsible for collecting consumption data, sending you the bill for your usage and also making sure payment is received from you by whatever method you choose. We are NOT the energy supplier but are committed to support you in whatever issues you may have and escalate any technical or maintenance issues to the right parties.

WilSon Energy - leading the way in energy

WilSon Energy offers integrated heating and billing solutions for Heat Network and District Heating schemes across a wide portfolio of residential and commercial developments. Projects may require Heat Interface Units (HIUs) or Underfloor Manifold and Pipework heating and we are able to offer 100% integration and compatibility from a single source.

In addition we supply smart metering and energy control solutions from an extensive product range.

Kings Cross is inextricably linked to London’s industrial past. The telescopic gasholder was invented in 1824 and provided the storage needed to meet the demands of an ever-growing city. The interlocking gasholder triplets we built and revised between 1860 and 1880 and now, some 150 years later, they are once again responding innovatively to The Capital’s ever increasing population. The worl...

We have a number of accreditations, including ISO9000, and belong to several national bodies that represent the interests of companies like WilSon Energy that aim to provide sustainable and energy efficient solutions to clients.

WilSon Energy

Registered Office: WilSon Energy Limited Synergy House, 3 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire, NG18 1EX

KEY FINANCES

Year
2016
Assets
£1506.55k ▼ £-152.8k (-9.21 %)
Cash
£54.56k ▼ £-20.56k (-27.38 %)
Liabilities
£1582.72k ▲ £738.67k (87.51 %)
Net Worth
£-76.17k ▼ £-891.47k (-109.34 %)

REGISTRATION INFO

Company name
WILSON ENERGY LTD
Company number
06320941
Status
Active
Categroy
Private Limited Company
Date of Incorporation
23 Jul 2007
Age - 17 years
Home Country
United Kingdom

CONTACTS

Website
wilsonenergy.co.uk
Phones
01636 857 240
03454 670 636
Registered Address
SYNERGY HOUSE 7 ACORN BUSINESS PARK,
COMMERCIAL GATE,
MANSFIELD,
NOTTINGHAMSHIRE,
NG18 1EX

ECONOMIC ACTIVITIES

46180
Agents specialized in the sale of other particular products

LAST EVENTS

31 Mar 2017
Confirmation statement made on 30 March 2017 with updates
30 Mar 2017
Statement of capital following an allotment of shares on 20 February 2017 GBP 700
30 Mar 2017
Statement of capital following an allotment of shares on 20 February 2017 GBP 100

CHARGES

8 February 2010
Status
Outstanding
Delivered
16 February 2010
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charge over the undertaking and all…

See Also


Last update 2018

WILSON ENERGY LTD DIRECTORS

Giles Christopher Francis Middleton

  Acting
Appointed
20 February 2017
Occupation
Director
Role
Director
Age
64
Nationality
British
Address
Hole Farm, Aston Pigott, Westbury, Shrewsbury, Shropshire, United Kingdom, SY5 9HH
Country Of Residence
England
Name
MIDDLETON, Giles Christopher Francis

Feng Wang

  Acting
Appointed
20 February 2017
Occupation
Director
Role
Director
Age
53
Nationality
Chinese
Address
Synergy House, 7 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire, NG18 1EX
Country Of Residence
Hong Kong
Name
WANG, Feng

Andrew Robert Wilkinson

  Acting PSC
Appointed
10 September 2007
Occupation
Director
Role
Director
Age
57
Nationality
British
Address
5 Marquis Avenue, Balderton, Newark, Nottinghamshire, NG24 3HY
Country Of Residence
England
Name
WILKINSON, Andrew Robert
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%

Rachel Eve Hayes

  Resigned
Appointed
23 July 2007
Resigned
03 September 2007
Role
Secretary
Address
35 Greenway, Newark, Nottinghamshire, NG24 4JE
Name
HAYES, Rachel Eve

Stuart O Neil

  Resigned
Appointed
03 September 2007
Resigned
13 September 2016
Occupation
Director
Role
Secretary
Nationality
British
Address
2 Levellers Way, Newark, Nottinghamshire, NG24 2GF
Name
O'NEIL, Stuart

CREDITREFORM (SECRETARIES) LIMITED

  Resigned
Appointed
23 July 2007
Resigned
23 July 2007
Role
Secretary
Address
4 Park Road, Moseley, Birmingham, B13 8AB
Name
CREDITREFORM (SECRETARIES) LIMITED

Stuart O Neil

  Resigned PSC
Appointed
03 September 2007
Resigned
13 September 2016
Occupation
Director
Role
Director
Age
56
Nationality
British
Address
2 Levellers Way, Newark, Nottinghamshire, NG24 2GF
Country Of Residence
England
Name
O'NEIL, Stuart
Notified On
6 April 2016
Ceased On
20 February 2017
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Duncan James Sutcliffe

  Resigned
Appointed
23 July 2007
Resigned
03 September 2007
Occupation
Director
Role
Director
Age
58
Nationality
British
Address
35 Greenway, Newark, Nottinghamshire, NG24 4JE
Name
SUTCLIFFE, Duncan James

CREDITREFORM (DIRECTORS) LIMITED

  Resigned
Appointed
23 July 2007
Resigned
23 July 2007
Role
Director
Address
4 Park Road, Moseley, Birmingham, West Midlands, B13 8AB
Name
CREDITREFORM (DIRECTORS) LIMITED

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