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 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.
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)
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 |
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 |