WHOLESALE POWER UK LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

WHOLESALE POWER UK LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
WHOLESALE POWER UK LIMITED was incorporated 32 years ago on 21/05/1992 and has the registered number: 02717985. The accounts status is SMALL and accounts are next due on 31/12/2021.

WHOLESALE POWER UK LIMITED - BIRMINGHAM

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 31/12/2021

Registered Office

C/O MAZARS LLP 1ST FLOOR
BIRMINGHAM
B3 3AX

This Company Originates in : United Kingdom
Previous trading names include:
QUANTUM ENERGY LIMITED (until 24/11/2010)

Confirmation Statements

Last Statement Next Statement Due
21/05/2022 04/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK DICKINSON Aug 1972 British Director 2017-10-10 CURRENT
MR PAUL ANTHONY CONNOR Jun 1984 British Director 2015-07-30 CURRENT
JANET THORNTON Jun 1962 British Director 2015-07-30 UNTIL 2017-10-10 RESIGNED
WILLIAM STEVEN PYE Jul 1958 British Director 2006-11-01 UNTIL 2011-10-07 RESIGNED
MR PHILIP JOHN HALLSWORTH Oct 1955 British Director 1992-05-21 UNTIL 2015-07-30 RESIGNED
FELICITY JOYCE HALLSWORTH Aug 1952 British Director 2004-02-01 UNTIL 2015-07-30 RESIGNED
MR DAVID CHRISTOPHER FOREMAN Oct 1981 British Director 2015-07-30 UNTIL 2017-10-10 RESIGNED
MR BRIAN ADSHEAD Oct 1937 British Director 2004-08-01 UNTIL 2006-05-31 RESIGNED
FELICITY JOYCE HALLSWORTH Aug 1952 British Secretary 1992-05-21 UNTIL 2013-02-18 RESIGNED
MATTHEW PETER THORNTON May 1973 British Director 2015-07-30 UNTIL 2018-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inspired Energy Plc 2016-04-06 Preston   Ownership of shares 75 to 100 percent

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CHALLENGE SUBCO 1 LIMITED WIGAN ENGLAND Active -... TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
INSPIRED ENERGY SOLUTIONS LIMITED KIRKHAM UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
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PORTS BIDCO LIMITED WIGAN ENGLAND Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
KWH CONSULTING LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
STC ENERGY AND CARBON HOLDINGS LTD KIRKHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
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SWITCH 365 LTD BLACKPOOL ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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SORTED HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 52290 - Other transportation support activities
INSPIRED 4U LIMITED KIRKHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 93199 - Other sports activities
CHALLENGE LOGISTICS LIMITED WIGAN ENGLAND Active FULL 49410 - Freight transport by road
M & J THORNTON DEVELOPMENTS LIMITED LYTHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
M & J THORNTON HOLDINGS LIMITED LYTHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
FLEXIBLE ENERGY MANAGEMENT LIMITED KIRKHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ALEX INGLIS SCOTLAND LIMITED BELLSHILL Dissolved... SMALL 33110 - Repair of fabricated metal products

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - WHOLESALE POWER UK LIMITED 2015-03-14 31-10-2014 £168,539 Cash £227,341 equity

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