WHITETOWER ENERGY LIMITED

Company Number 03479694

Status Active
Incorporated December 8, 1997
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Whitetower Office Storeys Bar Road
Peterborough
PE1 5NT

Nature of Business (SIC)
35110
Previous Names
ROLLS-ROYCE POWER DEVELOPMENT LIMITED
Ceased on Apr 16, 2019
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Nov 15, 2027
Registry Status Live Synced
Corporate Intelligence Summary

WHITETOWER ENERGY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03479694, this organization has been active since December 1997. Primarily in the 35110 sector, the business maintains its official headquarters at Whitetower Office Storeys Bar Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Nov 12, 2026
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Accounts
Jul 29, 2026
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Confirmation Statement
Nov 7, 2025
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Accounts
Jul 24, 2025
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Confirmation Statement
Nov 4, 2024
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Capital
Aug 28, 2024
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Mortgage
Jul 26, 2024
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Accounts
Jul 16, 2024
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Officers
Jun 21, 2024
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Officers
Jun 21, 2024
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Address
Jun 21, 2024
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Confirmation Statement
Nov 2, 2023
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Accounts
Oct 12, 2023
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Confirmation Statement
Dec 14, 2022
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Accounts
Oct 5, 2022
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Confirmation Statement
Nov 5, 2021
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Accounts
Sep 10, 2021
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Accounts
Dec 16, 2020
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Confirmation Statement
Nov 10, 2020
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Officers
Mar 12, 2020
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Accounts
Jan 3, 2020
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Confirmation Statement
Nov 12, 2019
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Capital
Sep 27, 2019
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Officers
Aug 12, 2019
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Persons With Significant Control
Jul 17, 2019
PDF ↗

Ownership & Significant Control

Significant Controllers
Whitetower Holdings Uk Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Rolls-Royce Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
19% over 29 years
Directory of Officers
Active
director
Active
Active
Active
Active
secretary
Resigned
secretary
Resigned
Resigned
Resigned
secretary
Resigned
Resigned
corporate nominee secretary
Resigned
corporate secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate nominee director
Resigned

Corporate Knowledge Graph

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