Who owns WHITFIELD ENERGY LIMITED?

In the current sources, WHITFIELD ENERGY LIMITED is connected to Mr John Raymond Willoughby, Mr Paul Richard Willoughby, Mr John Raymond Willoughby, Mr Paul Richard Willoughby, Mr David John Willoughby. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WHITFIELD ENERGY LIMITED's risk level?

WhiteIntel flags WHITFIELD ENERGY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WHITFIELD ENERGY LIMITED appear across sources?

WHITFIELD ENERGY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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WHITFIELD ENERGY LIMITED

Name: WHITFIELD ENERGY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WHITFIELD ENERGY LIMITED, Company, GB

Low

Company·GB

OOGB-COH-08614400

JSON / MCP View network

Status: active
Incorporated: 2013-07-18
Legal form: ltd
Activity: 35110
Registered office: White House Farm Spilsby Road, Thorpe St. Peter, Skegness, PE24 4PU, England

WHITFIELD ENERGY LIMITED is a ltd registered in GB, incorporated 2013-07-18 (active).

Ownership & control

Owners / controllers

WHITFIELD ENERGY LIMITED
- Mr John Raymond Willoughby· beneficial owner100%· via OpenOwnership
- Mr Paul Richard Willoughby· beneficial owner100%· via OpenOwnership
- Mr John Raymond Willoughby· beneficial owner87.5%· via ch_psc
- Mr Paul Richard Willoughby· beneficial owner87.5%· via ch_psc
- Mr David John Willoughby· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

WHITFIELD ENERGY LIMITED
- WHITE HOUSE ENERGY LIMITED· beneficial owner100%· via OpenOwnership
- WHITE HOUSE ENERGY LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr John Raymond Willoughbybeneficial owner 100%→WHITFIELD ENERGY LIMITED
1Mr Paul Richard Willoughbybeneficial owner 100%→WHITFIELD ENERGY LIMITED
1Mr John Raymond Willoughbybeneficial owner 87.5%→WHITFIELD ENERGY LIMITED
1Mr Paul Richard Willoughbybeneficial owner 87.5%→WHITFIELD ENERGY LIMITED
1Mr David John Willoughbybeneficial owner 87.5%→WHITFIELD ENERGY LIMITED

Activity timeline

07 May 2027Companies House
Confirmation statement due
30 Dec 2026Companies House
Accounts due
30 Mar 2025Companies House
Latest accounts made up
18 Jul 2013Companies House
Registered

Company profile· live · Companies House

Company no.: 08614400
Status: active
Type: ltd
Incorporated: 2013-07-18
Registered office: White House Farm Spilsby Road, Thorpe St. Peter, Skegness, PE24 4PU, England
SIC: 35110

Officers · 3 active

WILLOUGHBY, David John
director · British · appt 2020-08-28
WILLOUGHBY, John Raymond
director · British · appt 2020-08-28
WILLOUGHBY, Paul Richard
director · British · appt 2020-08-28
CRUICKSHANK, Sarah(resigned)
secretary · appt 2014-03-24
WRIGHT, Jennifer(resigned)
secretary · appt 2016-08-09
FLB COMPANY SECRETARIAL SERVICES LTD(resigned)
corporate secretary · appt 2020-06-04
DEVANI, Baiju(resigned)
director · British · appt 2015-10-05
DUNN, Jonathan(resigned)
director · British · appt 2014-10-09
FORSTER, Neil Andrew(resigned)
director · British · appt 2020-07-13
GORNI, Caterina Daria Alessandra(resigned)
director · Italian · appt 2013-07-18
MILNE, Jeremy Bruce(resigned)
director · British · appt 2014-03-24
SPEIGHT, Sebastian James(resigned)
director · British · appt 2020-07-21

Beneficial owners · PSC · 2 current

●
Mr David John Willoughby
individual PSC · England · since 2020-08-28
75–100% shares
●
Mr Paul Richard Willoughby
individual PSC · England · since 2020-08-28
75–100% shares
●
Mr John Raymond Willoughby
individual PSC · England · ceased 2026-04-23
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-30
Accounts due: 2026-12-30
Confirmation stmt due: 2027-05-07
Outstanding charges: 1

WHITFIELD ENERGY LIMITED

/01Ownership & control

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House