WEAVER POWER LIMITED - ABERDEEN


Company Profile Company Filings

Overview

WEAVER POWER LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
WEAVER POWER LIMITED was incorporated 21 years ago on 20/06/2002 and has the registered number: SC233043. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WEAVER POWER LIMITED - ABERDEEN

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2022 30/09/2024

Registered Office

13 QUEEN'S ROAD
ABERDEEN
AB15 4YL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PRIME ENERGY LIMITED (until 14/03/2014)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BOHDAN ZACEK Jun 1968 Czech Director 2024-02-02 CURRENT
MR DAVID MARK SOMERSET Jun 1956 British Director 2024-02-07 CURRENT
WJM SECRETARIES LIMITED Corporate Nominee Secretary 2002-06-20 UNTIL 2013-09-09 RESIGNED
MR DAVID ROBERT BEATON Aug 1968 British Director 2014-02-25 UNTIL 2015-01-08 RESIGNED
MR CHRISTOPHER ALLEN THIELE May 1972 American Director 2015-01-08 UNTIL 2015-06-09 RESIGNED
MR DENIS BAJOLLE Oct 1970 French Director 2014-02-25 UNTIL 2015-05-22 RESIGNED
ROBERT JOHN BASS Jun 1936 British Director 2002-06-20 UNTIL 2012-07-30 RESIGNED
MRS SUSANNAH MARY CRAWFORD Secretary 2015-05-22 UNTIL 2020-09-04 RESIGNED
MRS SUSANNAH MARY HARVEY Secretary 2013-09-09 UNTIL 2014-03-03 RESIGNED
CHEE YING LIM Secretary 2014-03-03 UNTIL 2015-05-22 RESIGNED
MR GEORGE MALCOLM GRANT Jun 1962 British Director 2012-07-30 UNTIL 2023-03-09 RESIGNED
MR ANDREW PAUL STACEY Jun 1942 British Director 2002-06-20 UNTIL 2015-04-30 RESIGNED
PAUL SANSOM Nov 1964 British Director 2023-03-09 UNTIL 2024-02-07 RESIGNED
KAREL NOHEJL Aug 1969 Czech Director 2023-10-09 UNTIL 2024-02-07 RESIGNED
MRS HRAFNHILDUR LYONS Sep 1960 British Director 2021-12-06 UNTIL 2023-03-09 RESIGNED
JAMES LIGHTFOOT Aug 1966 British Director 2023-03-09 UNTIL 2023-09-19 RESIGNED
MR NORMAN JAMES CAMPBELL May 1958 British Director 2015-04-30 UNTIL 2020-08-17 RESIGNED
MS SUSANNAH MARY CRAWFORD Oct 1964 British Director 2019-07-05 UNTIL 2020-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intergen Projects (Uk) Limited 2023-03-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Stag Energy Management Limited 2018-05-18 - 2023-03-09 Edinburgh   Ownership of shares 75 to 100 percent
Mr George Malcolm Grant 2016-04-07 - 2018-06-18 6/1962 Edinburgh   Significant influence or control
Watt Holding Limited 2016-04-07 - 2018-05-18 Edinburgh   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
GREEN BESS DEVELOPMENTS (UK) LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
NOBLE CLEAN FUELS LIMITED LONDON UNITED KINGDOM Active FULL 46900 - Non-specialised wholesale trade
GATEWAY ENERGY CENTRE LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
HIRWAUN POWER LIMITED SELBY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ABERGELLI POWER LIMITED SELBY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PROGRESS POWER LIMITED SELBY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
PRIME ENERGY LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 35110 - Production of electricity
OOZEHEAD LTD CANTERBURY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
THE INVICTA FILM PARTNERSHIP NO.14, LLP HARROW Dissolved... None Supplied
ECLIPSE FILM PARTNERS NO. 20 LLP LONDON Active DORMANT None Supplied
COMMODITIES WORLD CAPITAL LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
ST GEORGE'S, EDINBURGH EDINBURGH SCOTLAND Active FULL 85200 - Primary education
STAG ENERGY DEVELOPMENT CO. LTD. EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WATT POWER LIMITED RENFREW Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SAMBAR POWER LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
KILMARNOCK ENERGY CENTRE LIMITED ABERDEEN UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
ECCLES ENERGY CENTRE LIMITED ABERDEEN UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
NEW DEER ENERGY CENTRE LIMITED ABERDEEN UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
WEAVER_POWER_LIMITED - Accounts 2023-03-05 30-09-2022 £51,893 Cash £27,878 equity
WEAVER_POWER_LIMITED - Accounts 2021-12-09 31-03-2021 £82,794 Cash £-32,844 equity
ACCOUNTS - Final Accounts 2021-03-02 31-03-2020 100 Cash 100 equity
ACCOUNTS - Final Accounts 2019-12-31 31-03-2019 100 equity

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