WYRE POWER LIMITED

Overview

Company Name	WYRE POWER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06449211
Jurisdiction	England/Wales
Date of Creation	Dec 10, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WYRE POWER LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is WYRE POWER LIMITED located?

Registered Office Address	Hillhouse International Business Park Fleetwood Road North FY5 4QD Thornton-Cleveleys England
Undeliverable Registered Office Address	No

What are the latest accounts for WYRE POWER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for WYRE POWER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 26, 2026
Next Confirmation Statement Due	May 10, 2026
Next Confirmation Statement Made Up To	Apr 26, 2025
Overdue	No

What are the latest filings for WYRE POWER LIMITED?

Filings
Date	Description	Document	Type
May 14, 2025	Confirmation statement made on Apr 26, 2025 with no updates	3 pages	CS01

May 07, 2025	Termination of appointment of Carol Thomson as a director on May 07, 2025	1 pages	TM01

Jan 05, 2025	Accounts for a small company made up to Mar 31, 2024	7 pages	AA

May 16, 2024	Confirmation statement made on Apr 26, 2024 with no updates	3 pages	CS01

Feb 29, 2024	Termination of appointment of Robert Mcfarlane as a director on Feb 28, 2024	1 pages	TM01

Feb 21, 2024	Registered office address changed from PO Box 4 Hillhouse International Business Park Thornton Cleveleys FY5 4QD to Hillhouse International Business Park Fleetwood Road North Thornton-Cleveleys FY5 4QD on Feb 21, 2024	1 pages	AD01

Jan 12, 2024	Accounts for a small company made up to Mar 31, 2023	7 pages	AA

May 11, 2023	Confirmation statement made on Apr 26, 2023 with no updates	3 pages	CS01

Apr 11, 2023	Accounts for a small company made up to Mar 31, 2022	7 pages	AA

Apr 29, 2022	Confirmation statement made on Apr 26, 2022 with no updates	3 pages	CS01

Apr 04, 2022	Accounts for a small company made up to Mar 31, 2021	7 pages	AA

Apr 26, 2021	Confirmation statement made on Apr 26, 2021 with updates	3 pages	CS01

Apr 12, 2021	Total exemption full accounts made up to Mar 31, 2020	5 pages	AA

Apr 08, 2021	Confirmation statement made on Apr 05, 2021 with no updates	3 pages	CS01

Apr 05, 2020	Change of details for Npl Energy Holdings Ltd as a person with significant control on Mar 31, 2020	2 pages	PSC05

Apr 05, 2020	Confirmation statement made on Apr 05, 2020 with updates	4 pages	CS01

Apr 05, 2020	Notification of Robert Mcfarlane as a person with significant control on Mar 31, 2020	2 pages	PSC01

Apr 03, 2020	Director's details changed for Ms Michelle Mcfarlane on Mar 31, 2020	2 pages	CH01

Apr 03, 2020	Cessation of Robert Mcfarlane as a person with significant control on Mar 31, 2020	1 pages	PSC07

Apr 03, 2020	Notification of Npl Energy Holdings Ltd as a person with significant control on Mar 31, 2020	2 pages	PSC02

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Dec 20, 2019	Confirmation statement made on Dec 06, 2019 with updates	5 pages	CS01

Jan 09, 2019	Confirmation statement made on Dec 06, 2018 with no updates	3 pages	CS01

Dec 04, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Jan 03, 2018	Confirmation statement made on Dec 06, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of WYRE POWER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCFARLANE, Michelle St. Vincent Street First Floor G2 5QD Glasgow 183 Scotland	Dec 23, 2015		Director	St. Vincent Street First Floor G2 5QD Glasgow 183 Scotland	Scotland	British	1968-12	167366290002
KINCAID, Melanie Jane 5 Beck Court Cardiff Gate Business Park CF23 8RP Cardiff Ground Floor Tuscan House	May 30, 2008	Mar 25, 2011	Secretary	5 Beck Court Cardiff Gate Business Park CF23 8RP Cardiff Ground Floor Tuscan House		British		132180840003
LAMBIE, Alexander Scott Eton Avenue NW3 3HJ London 34 Eton Court	Mar 25, 2011	Aug 04, 2011	Secretary	Eton Avenue NW3 3HJ London 34 Eton Court		British		159027230001
LLEWELLYN, Paul Ty'N Y Berllan Rudry CF83 3DF Caerphilly	Dec 10, 2007	May 30, 2008	Secretary	Ty'N Y Berllan Rudry CF83 3DF Caerphilly		British		126431650001
PAGET, Karen 4 FY5 4QD Thornton Hillhouse International Business Park Cleveleys	Aug 04, 2011	Dec 23, 2015	Secretary	4 FY5 4QD Thornton Hillhouse International Business Park Cleveleys		British		162449960001
ABEDI, Shezad 137 Abbots Gardens N2 0JJ London	Dec 10, 2007	Jul 25, 2008	Director	137 Abbots Gardens N2 0JJ London	England	British	1961-12	66690340002
FOSTER, Stephen Edmund 38 Bridge End CV34 6PB Warwick	Aug 12, 2008	Oct 02, 2008	Director	38 Bridge End CV34 6PB Warwick	England	British	1963-3	157676270001
FRASER, Alastair Douglas 4 FY5 4QD Thornton Hillhouse International Business Park Cleveleys	Oct 02, 2008	Dec 23, 2015	Director	4 FY5 4QD Thornton Hillhouse International Business Park Cleveleys	England	British	1965-10	122810850001
LAMBIE, Alexander Scott 18 Park Place CF10 3DQ Cardiff First Floor	Dec 10, 2007	Nov 12, 2015	Director	18 Park Place CF10 3DQ Cardiff First Floor	United Kingdom	British	1955-11	123592860012
MCFARLANE, Robert St. Vincent Street G2 5QD Glasgow 183 Scotland	Dec 01, 2016	Feb 28, 2024	Director	St. Vincent Street G2 5QD Glasgow 183 Scotland	Scotland	British	1946-8	130607080002
SHED, Frank Richard Berwick House Shoreham Road TN14 5RN Otford Kent	Feb 07, 2008	Mar 12, 2009	Director	Berwick House Shoreham Road TN14 5RN Otford Kent	United Kingdom	British	1944-4	127839130001
THOMSON, Carol St Vincent Street G2 5QD Glasgow 183 Scotland	Dec 23, 2015	May 07, 2025	Director	St Vincent Street G2 5QD Glasgow 183 Scotland	Scotland	British	1971-1	122369800002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WYRE POWER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Npl Energy Holdings Ltd

Mar 31, 2020

St. Peters Square

M2 3DE Manchester

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	8561853

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Robert Mcfarlane

Mar 31, 2020

St. Vincent Street

First Floor

G2 5QD Glasgow

183

Scotland

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Robert Mcfarlane

Dec 01, 2016

St. Vincent Street

G2 5QD Glasgow

183

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0