WHARFSIDE POWER LIMITED

WHARFSIDE POWER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWHARFSIDE POWER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14686535
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHARFSIDE POWER LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
    • Development of building projects (41100) / Construction

    Where is WHARFSIDE POWER LIMITED located?

    Registered Office Address
    Edison House
    Daniel Adamson Road
    M50 1DT Salford
    Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHARFSIDE POWER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToFeb 23, 2026
    Next Confirmation Statement DueMar 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2025
    OverdueNo

    What are the latest filings for WHARFSIDE POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 23, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    21 pagesAA

    Confirmation statement made on Feb 23, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Neil Andrew David Brooks as a director on Aug 07, 2023

    2 pagesAP01

    Current accounting period extended from Feb 28, 2024 to Mar 31, 2024

    1 pagesAA01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2023

    Statement of capital on Feb 24, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of WHARFSIDE POWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKS, Neil Andrew David
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    Director
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    United KingdomBritishProjects Director283908460001
    GADSBY, Ian Andrew
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    Director
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    United KingdomBritishDirector66060040002
    HULL, Christopher John
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    Director
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    United KingdomBritishDirector165040000001
    NOLAND, Paul
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    Director
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    United KingdomBritishDirector183573430002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ylem Group Limited
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    United Kingdom
    Feb 24, 2023
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    United Kingdom
    No
    Legal FormLimited Company By Shares
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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