WEDNESBURY POWER LTD
Overview
| Company Name | WEDNESBURY POWER LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09120513 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEDNESBURY POWER LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is WEDNESBURY POWER LTD located?
| Registered Office Address | 1030 Centre Park Slutchers Lane WA1 1QL Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEDNESBURY POWER LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WEDNESBURY POWER LTD?
| Last Confirmation Statement Made Up To | May 13, 2027 |
|---|---|
| Next Confirmation Statement Due | May 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2026 |
| Overdue | No |
What are the latest filings for WEDNESBURY POWER LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 13, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Sophia Nagi as a secretary on Apr 08, 2026 | 2 pages | AP03 | ||
Change of details for Reserve Power Holdings Limited as a person with significant control on Feb 19, 2020 | 2 pages | PSC05 | ||
Termination of appointment of Alastair James Kerr as a secretary on Mar 31, 2026 | 1 pages | TM02 | ||
legacy | 1 pages | AGREEMENT2 | ||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Alastair James Kerr as a secretary on Jul 31, 2025 | 2 pages | AP03 | ||
Termination of appointment of Elizabeth Alexandra Oldroyd as a secretary on Jul 31, 2025 | 1 pages | TM02 | ||
Confirmation statement made on May 16, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 10 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 25, 2023 with updates | 4 pages | CS01 | ||
Who are the officers of WEDNESBURY POWER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAGI, Sophia | Secretary | Centre Park Slutchers Lane WA1 1QL Warrington 1030 England | 347709630001 | |||||||
| GAINS, Keith Stephen | Director | Centre Park Slutchers Lane WA1 1QL Warrington 1030 England | England | British | 238724310001 | |||||
| QUINLAN, Rory John | Director | Centre Park Slutchers Lane WA1 1QL Warrington 1030 England | England | Australian | 175062630001 | |||||
| KERR, Alastair James | Secretary | Centre Park Slutchers Lane WA1 1QL Warrington 1030 England | 338635830001 | |||||||
| OLDROYD, Elizabeth Alexandra | Secretary | Centre Park Slutchers Lane WA1 1QL Warrington 1030 England | 304921360001 | |||||||
| TAPLEY, Pia | Secretary | Centre Park Slutchers Lane WA1 1QL Warrington 1030 England | 253546250001 | |||||||
| COLLIER, David Anderson Forsyth | Director | Davies Street W1K 5JH London 53 England | Scotland | British | 185713270001 | |||||
| DAVIES, Michael | Director | Davies Street W1K 5JH London 53 England | United Kingdom | British | 329351480001 | |||||
| NEELY, Sean Alexander | Director | Coombe Rise KT2 7EX Kingston Upon Thames 13 Surrey United Kingdom | England | British | 106907710002 | |||||
| NEELY, Sean Alexander | Director | 13 Coombe Rise KT2 7EX Kingston Upon Thames 13 England | England | British | 106907710002 | |||||
| POLEY, Jonathan | Director | Main Road Nutbourne PO18 8RL Chichester Stratton House West Sussex United Kingdom | England | British | 154407630001 | |||||
| POLEY, Jonathan | Director | Main Road Nutbourne PO18 8RL Chichester Stratton House West Sussex England | England | British | 154407630001 | |||||
| STEWART, William David | Director | Davies Street W1K 5JH London 53 England | Scotland | British | 15102580002 | |||||
| STRANGE, Mark James | Director | 110 Bishopsgate EC2N 4AY London Heron Tower United Kingdom | United Kingdom | British | 196950770001 |
Who are the persons with significant control of WEDNESBURY POWER LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Velox Power Limited | Oct 05, 2017 | Centre Park WA1 1QL Warrington 1030 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Eider Reserve Power Limited | Apr 06, 2016 | St. Paul's Churchyard EC4M 8AL London 10 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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