WHINNEY HILL ENERGY 2 LIMITED

Company summary

0 outstanding charges

Company number: 03754359
Status: DISSOLVED
Incorporated / age: 15 April 199920 years
Registered office: 6th Floor 33 Holborn, London, England, EC1N 2HT, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 04:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6th Floor 33 Holborn, London, England, EC1N 2HT, England
Nature of business
Production of electricity

Officer details

Show 18 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED ACTIVE Registration number 11677818	Secretary	15 Nov 2018				33, Holborn, London, England, EC1N 2HT, England
LATHAM, Paul Stephen ACTIVE	Director	15 Aug 2017		United Kingdom	December 1956	6th Floor, 33 Holborn, London, England, EC1N 2HT, England
SETCHELL, Matthew George ACTIVE	Director	06 Oct 2016		England	June 1977	6th Floor, 33 Holborn, London, England, EC1N 2HT, England
WILKINSON, Edwin John ACTIVE	Director	22 Feb 2007		England	July 1965	6, Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk, IP12 1BL, United Kingdom
BANERJEE, Kamalika Ria RESIGNED	Secretary	30 Oct 2017	19 Feb 2018			6th Floor, 33 Holborn, London, England, EC1N 2HT, England
FITZHERBERT, David Henry RESIGNED	Secretary	08 Jun 1999	11 May 2000			12 Gordon Place, London, W8 4JD
GOOLD, James Edward Ian RESIGNED	Secretary	15 Apr 1999	08 Jun 1999			37 Lavender Sweep, London, SW11 1DY
LUDLOW, Sharna, Company Secretary RESIGNED	Secretary	06 May 2016	15 Nov 2018			33, Holborn, London, England, EC1N 2HT, England
PENTECOST, Alexandra Helen RESIGNED	Secretary	11 May 2000	26 Apr 2007			2 Stratton Villas, Milbourne, Malmesbury, Wiltshire, SN16 9JB
WARD, Karen RESIGNED	Secretary	05 Jan 2016	06 May 2016			6th Floor, 33 Holborn, London, England, EC1N 2HT, England
EVERSECRETARY LIMITED RESIGNED	Secretary	26 Apr 2007	26 Nov 2015			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
FITZHERBERT, David Henry RESIGNED	Director	08 Jun 1999	18 Mar 2003	United Kingdom	March 1957	12 Gordon Place, London, W8 4JD
GOOLD, James Edward Ian RESIGNED	Director	15 Apr 1999	08 Jun 1999		April 1970	37 Lavender Sweep, London, SW11 1DY
HOLMES, Randall Duane RESIGNED	Director	16 Oct 2001	22 Feb 2007		August 1947	36 Neustadt Lane, Chappaqua, New York Ny 10514, 10514, Usa
PATON, John Derek RESIGNED	Director	10 Jul 2012	23 Feb 2016	United Kingdom	September 1955	6, Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk, IP12 1BL, United Kingdom
SENIOR, Timothy James, Dr RESIGNED	Director	24 Feb 2016	06 Oct 2016	England	February 1971	6th Floor, 33 Holborn, London, England, EC1N 2HT, England
SWANSON, Robert Ernest RESIGNED	Director	16 Oct 2001	22 Feb 2007		April 1947	119 Turtle Point Road, Tuxedo Park, New York 10987, Usa
THORNEYCROFT, Maxwell Bennett RESIGNED	Director	15 Apr 1999	08 Jun 1999	United Kingdom	September 1949	80 Elgin Crescent, London, W11 2JL
TILSTONE, David Paul RESIGNED	Director	22 Feb 2007	17 May 2007	United Kingdom	June 1969	12 Manor Road, Tunbridge Wells, Kent, TN4 8UE
WEST, Andrew Thomas RESIGNED	Director	29 Nov 2001	22 Feb 2007	United Kingdom	November 1957	4 Filkins Hall, Filkins, Lechdale, Gloucestershire, GL7 3JJ
WILSON, Douglas Ralph RESIGNED	Director	16 Oct 2001	22 Feb 2007		November 1959	312 Highland Avenue, Ridgewood, New Jersey 07450, 07450, Usa
WYNDHAM, Harry Hugh Patrick RESIGNED	Director	08 Jun 1999	31 Oct 2012	England	September 1957	56 Stockwell Park Crescent, London, SW9 0DG

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Registration number: 11677818
Role: Secretary
Appointed on: 15 Nov 2018
Address: 33, Holborn, London, England, EC1N 2HT, England

LATHAM, Paul Stephen ACTIVE
Role: Director
Appointed on: 15 Aug 2017
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 6th Floor, 33 Holborn, London, England, EC1N 2HT, England

SETCHELL, Matthew George ACTIVE
Role: Director
Appointed on: 06 Oct 2016
Country of Residence: England
Date of birth: June 1977
Address: 6th Floor, 33 Holborn, London, England, EC1N 2HT, England

WILKINSON, Edwin John ACTIVE
Role: Director
Appointed on: 22 Feb 2007
Country of Residence: England
Date of birth: July 1965
Address: 6, Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk, IP12 1BL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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