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Company number
09059446

OAKAPPLE BERWICKSHIRE PLC

Active
✓ Active company on the official register. Next accounts due 25 March 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
OAKAPPLE BERWICKSHIRE PLC
Company number
09059446
Registered office
1 WORSLEY COURT HIGH STREET, WORSLEY, MANCHESTER, M28 3NJ, ENGLAND · 366 other companies at this postcode
Company type
Public Limited Company
Incorporated on
28 May 2014
Status
Active
Age
12 years
Previous names
OAKAPPLE BERWICK PLC (to 05 Jun 2014)
Nature of business (SIC)
35110 — Production of electricity
Accounts — next due
25 Mar 2027
Accounts — last made up to
25 Sept 2025
Confirmation statement — next due
11 May 2027
Confirmation statement — last
27 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Christopher John Whitehead
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/04/2026
Mr Fraser Mackenzie
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/04/2026
Mr Philip John Taylor
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/04/2026

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Christopher John Whitehead
born 07/1972 · Scotland owns 25–50% of shares · holds 25–50% of votes Notified 27/04/2026 Controls 4 companies
Mr Fraser Mackenzie
born 09/1972 · Scotland owns 25–50% of shares · holds 25–50% of votes Notified 27/04/2026 Controls 3 companies
Mr Philip John Taylor
born 02/1963 · Gibraltar owns 25–50% of shares · holds 25–50% of votes Notified 27/04/2026 Controls 19 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/04/2026 Person with significant control added Mr Philip John Taylor
27/04/2026 Person with significant control added Mr Fraser Mackenzie
27/04/2026 Person with significant control added Mr Christopher John Whitehead
05/06/2014 Registered name changed OAKAPPLE BERWICK PLC OAKAPPLE BERWICKSHIRE PLC

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Profit / (loss) before tax 38
▲ 7.6%
36
Total assets less current liabilities 864
▼ 5.6%
916
Net assets 62
▲ 164%
23
Employees (avg) 4 4

Documents for OAKAPPLE BERWICKSHIRE PLC

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of OAKAPPLE BERWICKSHIRE PLC?
According to the official registry, the company number of OAKAPPLE BERWICKSHIRE PLC is 09059446.
Where is OAKAPPLE BERWICKSHIRE PLC registered?
The registered office is 1 WORSLEY COURT HIGH STREET, WORSLEY, MANCHESTER, M28 3NJ, ENGLAND.
What is the SIC code of OAKAPPLE BERWICKSHIRE PLC?
The nature of business is recorded under SIC code 35110 — Production of electricity.
Who controls OAKAPPLE BERWICKSHIRE PLC?
Mr Christopher John Whitehead is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of OAKAPPLE BERWICKSHIRE PLC due?
The next annual accounts are due by 25 March 2027, and the last accounts were made up to 25 September 2025.

About OAKAPPLE BERWICKSHIRE PLC (09059446)

OAKAPPLE BERWICKSHIRE PLC is a public limited company incorporated on 28 May 2014 and registered in the United Kingdom under company number 09059446. Its registered office is at 1 WORSLEY COURT HIGH STREET, WORSLEY, MANCHESTER, M28 3NJ, ENGLAND. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 25 September 2025. , and the person with significant control is Mr Christopher John Whitehead. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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