Woolley Hill Electrical Energy Limited
- Company number
- 08380020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jan 2013
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOLTON, Paul | Director | 7 May 2026 | |
| MILLS, Gareth Thomas | Director | 7 May 2026 | |
| O’CONNELL, Alex | Secretary | 7 May 2026 | |
| MUSCAT, Steven | Director | 26 Sep 2024 | 7 May 2026 |
| PACE, Andrew Charles | Secretary | 26 Sep 2024 | 7 May 2026 |
| MITCHELL, David Paul | Director | 26 Sep 2024 | 7 May 2026 |
| KING, Caleb | Director | 8 Aug 2024 | 26 Sep 2024 |
| CRAWLEY, Ian | Director | 1 Dec 2022 | 26 Sep 2024 |
| TOUZARD, Jolanta | Director | 1 Dec 2022 | 26 Sep 2024 |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 13 Jun 2016 | 26 Sep 2024 |
| MCLACHLAN, Sean Kent | Director | 25 Sep 2017 | 1 Dec 2022 |
| TOUZARD, Jolanta | Director | 13 Jun 2016 | 1 Dec 2022 |
| MURRAY, Frederick Henry | Director | 13 Jun 2016 | 8 Sep 2020 |
| BROWN, Nathaniel Damian Jonathan | Director | 25 Sep 2017 | 3 Apr 2019 |
| HELLIWELL, Fergus James | Director | 13 Jun 2016 | 6 Sep 2017 |
| PACKWOOD, Stephen Lewis Harmon | Director | 10 Jun 2016 | 13 Jun 2016 |
| MACDOUGALL, Gordon Alan | Director | 29 Jan 2013 | 13 Jun 2016 |
| HEARTH, Dominic James | Secretary | 29 Jan 2013 | 13 Jun 2016 |
| RUFFLE, Rachel | Director | 29 Jan 2013 | 13 Jun 2016 |
| FARNHILL, Russell Alan | Director | 29 Jan 2013 | 10 Jun 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Uk Renewables Energy Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Sep 2024 | |
| Aviva Investors Infrastructure Income No.5 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Sep 2016 | 26 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £735,000 | £100,000 | 0 |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Oct 2015 | - | - | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 | - | - | - |
Connections
Owned by
Woolley Hill Electrical Energy Limited → UK Renewables Energy Group Limited → CK William UK Holdings Limited → CK William Midco 2 Limited → CKI Gas Infrastructure Limited
Directors’ other companies
- BOLTON, Paul - Director at Medium Scale Wind No.1 Limited
- BOLTON, Paul - Director at Den Brook Energy Limited
- BOLTON, Paul - Director at Turncole Wind Farm Limited
- BOLTON, Paul - Director at Jacks Lane Energy Limited
- BOLTON, Paul - Director at Minnygap Energy Limited
- MILLS, Gareth Thomas - Director at Den Brook Energy Limited
- MILLS, Gareth Thomas - Director at Jacks Lane Energy Limited
- MILLS, Gareth Thomas - Director at Minnygap Energy Limited
- MILLS, Gareth Thomas - Director at Turncole Wind Farm Limited
- MILLS, Gareth Thomas - Director at Medium Scale Wind No.1 Limited
Companies at the same address
- Den Brook Energy Limited (07944883)
- Jacks Lane Energy Limited (08607986)
- Medium Scale Wind No.1 Limited (08608752)
- Minnygap Energy Limited (09644754)
- Turncole Wind Farm Limited (09069277)
- UK Renewables Energy Group Limited (15764848)