THE WILMOTT GROUP LIMITED
THE WILMOTT GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 15266835, and its current status with Companies House is active. The company was incorporated on 7 November 2023 and lists its registered address as Heanor, United Kingdom. 3 shareholders are on record for THE WILMOTT GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
3
Three shareholders are currently on record for THE WILMOTT GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DISCOVERY ENERGY UK ACQUISITION LIMITED, holding 50% — the largest recorded stake — followed by DISCOVERY ENERGY UK ACQUISITION LIMITED at 50%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DISCOVERY ENERGY UK ACQUISITION LIMITED | 50% | Companies House | |
| DISCOVERY ENERGY UK ACQUISITION LIMITED | 50% | Companies House |
Officers
5
Four of the 5 officer records shown for THE WILMOTT GROUP LIMITED are current appointments, filed with Companies House. Andrew Wilmott (appointed 2023-11-07), Lenaik Andrieux (appointed 2025-08-01), Nathan Matson (appointed 2025-08-01) and Lauren Bradshaw (appointed 2026-04-30) all serve as Director. The remaining 1 record shown (Valerie Wilmott) is a former appointment that has since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THE WILMOTT GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
THE WILMOTT GROUP LIMITED sits 2 levels below its ultimate parent, DISCOVERY ENERGY UK HOLDING LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above THE WILMOTT GROUP LIMITED is DISCOVERY ENERGY UK ACQUISITION LIMITED, holding 150% as filed in THE WILMOTT GROUP LIMITED's own shareholder record with Companies House. DISCOVERY ENERGY UK HOLDING LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
DISCOVERY ENERGY UK HOLDING LIMITED
United Kingdom
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Frequently Asked Questions
Who owns THE WILMOTT GROUP LIMITED?
Three shareholders are currently on record for THE WILMOTT GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DISCOVERY ENERGY UK ACQUISITION LIMITED, holding 50% — the largest recorded stake — followed by DISCOVERY ENERGY UK ACQUISITION LIMITED at 50%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is THE WILMOTT GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THE WILMOTT GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does THE WILMOTT GROUP LIMITED have on record?
3 shareholders are shown on record for THE WILMOTT GROUP LIMITED.
What is THE WILMOTT GROUP LIMITED's company registration number?
THE WILMOTT GROUP LIMITED's registration number is 15266835, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THE WILMOTT GROUP LIMITED still an active company?
THE WILMOTT GROUP LIMITED's status on Companies House is listed as active.
When was THE WILMOTT GROUP LIMITED incorporated?
THE WILMOTT GROUP LIMITED was incorporated on 7 November 2023, according to Companies House.
What is THE WILMOTT GROUP LIMITED's registered address?
The registered address on file for THE WILMOTT GROUP LIMITED is Heanor, United Kingdom.
What legal structure is THE WILMOTT GROUP LIMITED registered as?
THE WILMOTT GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THE WILMOTT GROUP LIMITED?
Four of the 5 officer records shown for THE WILMOTT GROUP LIMITED are current appointments, filed with Companies House. Andrew Wilmott (appointed 2023-11-07), Lenaik Andrieux (appointed 2025-08-01), Nathan Matson (appointed 2025-08-01) and Lauren Bradshaw (appointed 2026-04-30) all serve as Director. The remaining 1 record shown (Valerie Wilmott) is a former appointment that has since been resigned. Management authority at THE WILMOTT GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THE WILMOTT GROUP LIMITED have a parent company or subsidiaries?
THE WILMOTT GROUP LIMITED sits 2 levels below its ultimate parent, DISCOVERY ENERGY UK HOLDING LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to THE WILMOTT GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE WILMOTT GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access THE WILMOTT GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THE WILMOTT GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.