Active
Company Information for WEDNESBURY POWER LTD
1030 Centre Park, Slutchers Lane, Warrington, WA1 1QL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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WEDNESBURY POWER LTD | |
Legal Registered Office | |
1030 Centre Park Slutchers Lane Warrington WA1 1QL Other companies in KT2 | |
Company Number | 09120513 | |
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Company ID Number | 09120513 | |
Date formed | 2014-07-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-05-16 | |
Return next due | 2025-05-30 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-06-16 11:42:40 |
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Officer | Role | Date Appointed |
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KEITH STEPHEN GAINS |
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RORY JOHN QUINLAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ANDERSON FORSYTH COLLIER |
Director | ||
MICHAEL DAVIES |
Director | ||
WILLIAM DAVID STEWART |
Director | ||
SEAN ALEXANDER NEELY |
Director | ||
JONATHAN POLEY |
Director | ||
MARK JAMES STRANGE |
Director | ||
SEAN ALEXANDER NEELY |
Director | ||
JONATHAN POLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VELOX POWER SERVICES LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active | |
SANDWELL POWER 1 LIMITED | Director | 2018-01-15 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
BASILDON POWER LIMITED | Director | 2017-12-01 | CURRENT | 2014-07-23 | Active | |
SMETHWICK POWER LIMITED | Director | 2017-12-01 | CURRENT | 2014-07-23 | Active | |
ITCHEN POWER LIMITED | Director | 2017-12-01 | CURRENT | 2014-07-24 | Active | |
ANHAKE LTD | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
BEAUFORT POWER LTD | Director | 2017-10-05 | CURRENT | 2014-07-02 | Active | |
BRECON POWER LTD | Director | 2017-10-05 | CURRENT | 2014-07-02 | Active | |
SANDWELL POWER LTD | Director | 2017-10-05 | CURRENT | 2015-11-03 | Active | |
VELOX POWER SERVICES LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active | |
SANDWELL POWER 1 LIMITED | Director | 2018-01-15 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
BASILDON POWER LIMITED | Director | 2017-12-01 | CURRENT | 2014-07-23 | Active | |
SMETHWICK POWER LIMITED | Director | 2017-12-01 | CURRENT | 2014-07-23 | Active | |
ITCHEN POWER LIMITED | Director | 2017-12-01 | CURRENT | 2014-07-24 | Active | |
BEAUFORT POWER LTD | Director | 2017-10-05 | CURRENT | 2014-07-02 | Active | |
BRECON POWER LTD | Director | 2017-10-05 | CURRENT | 2014-07-02 | Active | |
SANDWELL POWER LTD | Director | 2017-10-05 | CURRENT | 2015-11-03 | Active | |
VELOX POWER LIMITED | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active | |
QUINBROOK INFRASTRUCTURE PARTNERS LIMITED | Director | 2017-04-03 | CURRENT | 2015-08-20 | Active |
Date | Document Type | Document Description |
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Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES | ||
Termination of appointment of Pia Tapley on 2023-01-31 | ||
Appointment of Elizabeth Alexandra Oldroyd as company secretary on 2023-01-31 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 091205130002 | ||
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091205130001 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/21 FROM 5th Floor, 53-54 Grosvenor Street London W1K 3HU England | |
AA01 | Previous accounting period shortened from 30/06/21 TO 31/12/20 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Miss Pia Tapley as company secretary on 2017-10-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/18 FROM 53 Davies Street London W1K 5JH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | |
PSC02 | Notification of Reserve Power Holdings Limited as a person with significant control on 2017-10-05 | |
PSC07 | CESSATION OF EIDER RESERVE POWER LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR RORY JOHN QUINLAN | |
AP01 | DIRECTOR APPOINTED MR KEITH STEPHEN GAINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLLIER | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/17 FROM 10 st. Paul's Churchyard London EC4M 8AL England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 24/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/15 FROM Shepherd and Wedderburn Llp Condor House St. Paul's Churchyard London EC4M 8AL England | |
AA01 | Previous accounting period shortened from 31/07/15 TO 30/06/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/15 FROM 13 Coombe Rise Kingston upon Thames Surrey KT2 7EX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN POLEY | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDERSON FORSYTH COLLIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN NEELY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVIES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DAVID STEWART | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/07/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM 13 13 COOMBE RISE KINGSTON UPON THAMES KT2 7EX ENGLAND | |
AP01 | DIRECTOR APPOINTED MARK STRANGE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN POLEY | |
AP01 | DIRECTOR APPOINTED MR SEAN ALEXANDER NEELY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STRANGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN POLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN NEELY | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WEDNESBURY POWER LTD
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as WEDNESBURY POWER LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |