WOLVERHAMPTON POWER LTD - LONDON


Company Profile Company Filings

Overview

WOLVERHAMPTON POWER LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WOLVERHAMPTON POWER LTD was incorporated 9 years ago on 08/07/2014 and has the registered number: 09120557. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

WOLVERHAMPTON POWER LTD - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

6TH FLOOR
LONDON
EC1N 2HT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWARD FELLOWS Dec 1977 British Director 2023-01-11 CURRENT
DR MICHAEL JOHN BULLARD Feb 1966 British Director 2018-08-06 CURRENT
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-11-15 CURRENT
MR JONATHAN POLEY May 1967 British Director 2014-07-08 UNTIL 2015-03-12 RESIGNED
OCS SERVICES LIMITED Corporate Director 2015-12-16 UNTIL 2020-07-30 RESIGNED
OCS SERVICES LIMITED Corporate Director 2020-11-13 UNTIL 2021-07-02 RESIGNED
KAMALIKA RIA BANERJEE Secretary 2017-10-25 UNTIL 2018-02-19 RESIGNED
SHARNA LUDLOW Secretary 2016-05-16 UNTIL 2018-11-15 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2021-07-02 UNTIL 2023-01-11 RESIGNED
MARK JAMES STRANGE May 1964 British Director 2015-03-16 UNTIL 2015-06-15 RESIGNED
MR MATTHEW GEORGE SETCHELL Jun 1977 British Director 2020-07-30 UNTIL 2021-07-02 RESIGNED
MR TIM SENIOR Feb 1971 British Director 2015-06-15 UNTIL 2015-12-16 RESIGNED
MR SEAN ALEXANDER NEELY May 1965 British Director 2014-07-08 UNTIL 2015-03-12 RESIGNED
MR ALASTAIR DOUGLAS FRASER Oct 1965 British Director 2015-08-12 UNTIL 2015-12-16 RESIGNED
EDWARD KEELAN Mar 1981 British Director 2015-12-16 UNTIL 2016-11-02 RESIGNED
PETRUS LODEWIKUS VAN DER MERWE Jun 1976 British Director 2016-02-18 UNTIL 2016-10-03 RESIGNED
MR ALASTAIR DOUGLAS FRASER Oct 1965 British Director 2016-08-09 UNTIL 2020-03-11 RESIGNED
CHRISTOPHER CARLSON Aug 1977 British Director 2016-10-03 UNTIL 2016-11-02 RESIGNED
CHRISTOPHER CARLSON Aug 1977 British Director 2016-11-02 UNTIL 2018-08-06 RESIGNED
MR MATTHEW TUCKER May 1974 Welsh Director 2015-06-15 UNTIL 2015-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Fern Power Company Limited 2021-07-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Yili Limited 2016-06-02 - 2021-07-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEVEN POWER LIMITED NORTHAMPTON BUSINESS PARK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
WELSH POWER GROUP LIMITED CARDIFF UNITED KINGDOM Active SMALL 70100 - Activities of head offices
CALE POWER LIMITED CARDIFF UNITED KINGDOM Active UNAUDITED ABRIDGED 35110 - Production of electricity
DARENT POWER LIMITED ROTHERHAM ENGLAND Active FULL 74990 - Non-trading company
DRAGON FOREST PRODUCTS LIMITED CARDIFF Dissolved... DORMANT 35110 - Production of electricity
RHYMNEY POWER LIMITED NORTHAMPTON BUSINESS PARK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
FIRST ENERGY LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
DAFEN POWER LIMITED CARDIFF UNITED KINGDOM Active UNAUDITED ABRIDGED 35110 - Production of electricity
USK RENEWABLE ENERGY LIMITED CARDIFF UNITED KINGDOM Active UNAUDITED ABRIDGED 35110 - Production of electricity
OGMORE POWER LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
CLYNE POWER LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
HARBOURNE POWER LIMITED LONDON Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
LARIGAN POWER LIMITED LONDON Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
SELBY POWER LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
REDLAKE POWER LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BURY POWER LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
WESTMEAD POWER LIMITED CARDIFF UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 35110 - Production of electricity
CONRAD (HEYBRIDGE) LIMITED ABINGDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
HARLOW POWER LIMITED CARDIFF UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WOLVERHAMPTON POWER LTD 2016-03-18 30-06-2015 £1 Cash £1 equity

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