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Company Information for

WADE POWER LIMITED

FOURTH FLOOR, 2 KINGSWAY, CARDIFF, CF10 3FD,
Company Registration Number
10618836
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wade Power Ltd
WADE POWER LIMITED was founded on 2017-02-14 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Wade Power Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WADE POWER LIMITED
 
Legal Registered Office
FOURTH FLOOR
2 KINGSWAY
CARDIFF
CF10 3FD
 
Previous Names
HULL POWER LIMITED12/04/2017
Filing Information
Company Number 10618836
Company ID Number 10618836
Date formed 2017-02-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 
Return next due 14/03/2018
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2021-07-05 17:21:46
Primary Source:Companies House
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Companies with same name WADE POWER LIMITED
The following companies were found which have the same name as WADE POWER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WADE POWERS PROPERTIES, LLC 362 GRANVILLE STREET - NEWARK OH 43055 Active Company formed on the 2003-04-15
Wade Power Innovations, LLC 420 PARK ST CHARLOTTESVILLE VA 22902 Active Company formed on the 2012-11-07
WADE POWERLINES INC Newfoundland and Labrador Active Company formed on the 2012-10-12

Company Officers of WADE POWER LIMITED

Current Directors
Officer Role Date Appointed
ALASTAIR DOUGLAS FRASER
 Director 2017-02-14
MATTHEW GEORGE SETCHELL
 Director 2017-02-14
MATTHEW TUCKER
 Director 2017-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR DOUGLAS FRASER CEL TRUSTEE LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALASTAIR DOUGLAS FRASER NURSLING POWER LIMITED Director 2017-09-20 CURRENT 2016-05-31 Active
ALASTAIR DOUGLAS FRASER HULL RESERVE POWER LIMITED Director 2017-08-08 CURRENT 2011-12-14 Active
ALASTAIR DOUGLAS FRASER BANBURY POWER LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active
ALASTAIR DOUGLAS FRASER ORWELL POWER LIMITED Director 2017-03-07 CURRENT 2017-03-07 Active - Proposal to Strike off
ALASTAIR DOUGLAS FRASER IMMINGHAM POWER LIMITED Director 2017-02-14 CURRENT 2017-02-14 Active
ALASTAIR DOUGLAS FRASER ST ASAPH POWER LIMITED Director 2016-12-12 CURRENT 2015-06-20 Active
ALASTAIR DOUGLAS FRASER CYNON POWER LIMITED Director 2016-08-09 CURRENT 2013-07-10 Active
ALASTAIR DOUGLAS FRASER CLYNE POWER LIMITED Director 2016-08-09 CURRENT 2014-07-14 Active
ALASTAIR DOUGLAS FRASER WOLVERHAMPTON POWER LTD Director 2016-08-09 CURRENT 2014-07-08 Active
ALASTAIR DOUGLAS FRASER OGMORE POWER LIMITED Director 2016-08-09 CURRENT 2014-07-14 Active
ALASTAIR DOUGLAS FRASER TILLINGHAM POWER LIMITED Director 2016-08-09 CURRENT 2014-07-15 Active
ALASTAIR DOUGLAS FRASER REDLAKE POWER LIMITED Director 2016-08-09 CURRENT 2015-01-30 Active
ALASTAIR DOUGLAS FRASER SELBY POWER LIMITED Director 2016-08-09 CURRENT 2015-01-30 Active
ALASTAIR DOUGLAS FRASER NEVERN POWER LIMITED Director 2016-08-09 CURRENT 2015-06-20 Active
ALASTAIR DOUGLAS FRASER WHARF POWER LIMITED Director 2016-08-09 CURRENT 2015-08-27 Active
ALASTAIR DOUGLAS FRASER DAFEN RESERVE POWER LIMITED Director 2016-08-09 CURRENT 2014-01-08 Active
ALASTAIR DOUGLAS FRASER LARIGAN POWER LIMITED Director 2016-08-09 CURRENT 2014-07-15 Active
ALASTAIR DOUGLAS FRASER CULVERY POWER LIMITED Director 2016-08-09 CURRENT 2014-07-15 Active
ALASTAIR DOUGLAS FRASER BURY POWER LIMITED Director 2016-08-09 CURRENT 2015-03-30 Active
ALASTAIR DOUGLAS FRASER CADOXTON RESERVE POWER LIMITED Director 2016-08-09 CURRENT 2014-07-11 Active
ALASTAIR DOUGLAS FRASER HARBOURNE POWER LIMITED Director 2016-08-09 CURRENT 2014-07-14 Active
ALASTAIR DOUGLAS FRASER CROSS GREEN POWER LIMITED Director 2016-08-03 CURRENT 2016-01-25 Active - Proposal to Strike off
ALASTAIR DOUGLAS FRASER LODDON POWER LIMITED Director 2016-08-03 CURRENT 2016-01-25 Active
ALASTAIR DOUGLAS FRASER NACTON POWER LIMITED Director 2016-08-03 CURRENT 2016-01-25 Active - Proposal to Strike off
ALASTAIR DOUGLAS FRASER NORTHWICH POWER LIMITED Director 2016-08-03 CURRENT 2016-01-25 Active
ALASTAIR DOUGLAS FRASER WARRINGTON POWER LIMITED Director 2016-08-03 CURRENT 2016-08-03 Active
ALASTAIR DOUGLAS FRASER KILN POWER LIMITED Director 2016-08-03 CURRENT 2016-01-25 Active
ALASTAIR DOUGLAS FRASER CODY POWER LIMITED Director 2016-08-03 CURRENT 2016-03-08 Active - Proposal to Strike off
ALASTAIR DOUGLAS FRASER IRWELL POWER LIMITED Director 2016-08-03 CURRENT 2016-04-11 Active
ALASTAIR DOUGLAS FRASER DEE POWER LIMITED Director 2015-08-12 CURRENT 2015-06-20 Active - Proposal to Strike off
ALASTAIR DOUGLAS FRASER LOW MOOR POWER LIMITED Director 2015-08-12 CURRENT 2015-06-20 Active - Proposal to Strike off
ALASTAIR DOUGLAS FRASER FLINT POWER LIMITED Director 2015-08-12 CURRENT 2015-06-20 Active - Proposal to Strike off
ALASTAIR DOUGLAS FRASER MARDEN POWER LIMITED Director 2015-08-12 CURRENT 2015-02-02 Active
ALASTAIR DOUGLAS FRASER TAY POWER LIMITED Director 2015-08-12 CURRENT 2015-06-20 Active - Proposal to Strike off
ALASTAIR DOUGLAS FRASER NORMANTON POWER LIMITED Director 2015-08-12 CURRENT 2015-06-20 Active - Proposal to Strike off
ALASTAIR DOUGLAS FRASER RIBBLE POWER LIMITED Director 2015-08-12 CURRENT 2015-06-20 Active - Proposal to Strike off
ALASTAIR DOUGLAS FRASER FARNBOROUGH POWER LIMITED Director 2015-08-12 CURRENT 2015-05-14 Active
ALASTAIR DOUGLAS FRASER DAFEN POWER LIMITED Director 2012-08-08 CURRENT 2012-05-18 Active
ALASTAIR DOUGLAS FRASER DRAGON FOREST PRODUCTS LIMITED Director 2011-03-24 CURRENT 2010-02-09 Dissolved 2017-07-11
ALASTAIR DOUGLAS FRASER CARRON ENERGY LIMITED Director 2011-03-24 CURRENT 2009-06-18 Active
ALASTAIR DOUGLAS FRASER NEVIS POWER LIMITED Director 2009-02-11 CURRENT 2005-10-20 Active
ALASTAIR DOUGLAS FRASER DRAGON GENERATION LIMITED Director 2009-02-11 CURRENT 2007-12-21 Active
ALASTAIR DOUGLAS FRASER CALE POWER LIMITED Director 2009-02-11 CURRENT 2008-05-30 Active
ALASTAIR DOUGLAS FRASER WELSH POWER GROUP LIMITED Director 2008-10-22 CURRENT 2006-04-03 Active
ALASTAIR DOUGLAS FRASER USKMOUTH HOLDING COMPANY LIMITED Director 2008-10-02 CURRENT 2006-06-28 Active
ALASTAIR DOUGLAS FRASER CARRON ENERGY HOLDINGS LIMITED Director 2008-10-02 CURRENT 2004-06-10 Active
ALASTAIR DOUGLAS FRASER WPG ENERGY LIMITED Director 2008-09-17 CURRENT 2004-06-10 Active
MATTHEW GEORGE SETCHELL TONIC HEALTH BOUTIQUE LIMITED Director 2010-08-02 CURRENT 2010-08-02 Dissolved 2016-09-13
MATTHEW TUCKER CEL TRUSTEE LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
MATTHEW TUCKER ORWELL POWER LIMITED Director 2017-03-07 CURRENT 2017-03-07 Active - Proposal to Strike off
MATTHEW TUCKER CONRAD (PURFLEET) LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active
MATTHEW TUCKER CRAYSIDE POWER LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active - Proposal to Strike off
MATTHEW TUCKER VULCAN POWER LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active - Proposal to Strike off
MATTHEW TUCKER APUS RESERVE POWER 18 LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active - Proposal to Strike off
MATTHEW TUCKER CONRAD (HEYBRIDGE) LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active
MATTHEW TUCKER WALWORTH POWER LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active - Proposal to Strike off
MATTHEW TUCKER RASSAU GRID SERVICES LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active
MATTHEW TUCKER HARLOW POWER LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active - Proposal to Strike off
MATTHEW TUCKER APUS RESERVE POWER 19 LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active - Proposal to Strike off
MATTHEW TUCKER APUS RESERVE POWER 20 LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active - Proposal to Strike off
MATTHEW TUCKER HENWOOD POWER LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active - Proposal to Strike off
MATTHEW TUCKER LITTLEHAMPTON POWER LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active - Proposal to Strike off
MATTHEW TUCKER CIREN POWER LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active - Proposal to Strike off
MATTHEW TUCKER DORCAN POWER LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active - Proposal to Strike off
MATTHEW TUCKER RAY POWER LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active - Proposal to Strike off
MATTHEW TUCKER CONRAD (BENFLEET) LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active
MATTHEW TUCKER WESTWOOD POWER LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active
MATTHEW TUCKER WESTMEAD POWER LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active - Proposal to Strike off
MATTHEW TUCKER PORTSDOWN POWER LIMITED Director 2016-05-31 CURRENT 2016-05-31 Active
MATTHEW TUCKER NURSLING POWER LIMITED Director 2016-05-31 CURRENT 2016-05-31 Active
MATTHEW TUCKER CODY POWER LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
MATTHEW TUCKER CROSS GREEN POWER LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active - Proposal to Strike off
MATTHEW TUCKER NACTON POWER LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active - Proposal to Strike off
MATTHEW TUCKER DEE POWER LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active - Proposal to Strike off
MATTHEW TUCKER LOW MOOR POWER LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active - Proposal to Strike off
MATTHEW TUCKER FLINT POWER LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active - Proposal to Strike off
MATTHEW TUCKER TAY POWER LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active - Proposal to Strike off
MATTHEW TUCKER NORMANTON POWER LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active - Proposal to Strike off
MATTHEW TUCKER RIBBLE POWER LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active - Proposal to Strike off
MATTHEW TUCKER FARNBOROUGH POWER LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
MATTHEW TUCKER APUS ENERGY LIMITED Director 2014-07-30 CURRENT 2014-07-30 Active
MATTHEW TUCKER DAFEN POWER LIMITED Director 2013-11-11 CURRENT 2012-05-18 Active
MATTHEW TUCKER USK RENEWABLE ENERGY LIMITED Director 2013-05-30 CURRENT 2013-05-30 Active
MATTHEW TUCKER WELSH POWER GROUP LIMITED Director 2011-08-04 CURRENT 2006-04-03 Active
MATTHEW TUCKER CALE POWER LIMITED Director 2010-06-09 CURRENT 2008-05-30 Active
MATTHEW TUCKER DRAGON FOREST PRODUCTS LIMITED Director 2010-06-07 CURRENT 2010-02-09 Dissolved 2017-07-11
MATTHEW TUCKER CARRON ENERGY LIMITED Director 2010-01-26 CURRENT 2009-06-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-05-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-05DS01Application to strike the company off the register
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2020-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DOUGLAS FRASER
2020-11-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAMILTON CARLSON
2020-08-24CH01Director's details changed for Mr Matthew Tucker on 2020-08-17
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-10-30AA01Previous accounting period extended from 28/02/19 TO 30/06/19
2019-06-27CH01Director's details changed for Mr Alastair Douglas Fraser on 2019-06-27
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-07-23PSC05Change of details for Apus Energy Limited as a person with significant control on 2018-02-26
2018-05-24AP01DIRECTOR APPOINTED MR CHRISTOPHER HAMILTON CARLSON
2018-05-24CH01Director's details changed for on
2018-05-22TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW GEORGE SETCHELL
2018-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/18 FROM First Floor 18 Park Place Cardiff CF10 3DQ United Kingdom
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2017-04-12RES15CHANGE OF COMPANY NAME 12/04/17
2017-04-12CERTNMCOMPANY NAME CHANGED HULL POWER LIMITED CERTIFICATE ISSUED ON 12/04/17
2017-02-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2017-02-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to WADE POWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WADE POWER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WADE POWER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 WADE POWER LIMITED

Intangible Assets
Patents
We have not found any records of WADE POWER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WADE POWER LIMITED
Trademarks
We have not found any records of WADE POWER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WADE POWER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as WADE POWER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WADE POWER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WADE POWER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WADE POWER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF10 3FD