WATT POWER LIMITED - RENFREW


Company Profile Company Filings

Overview

WATT POWER LIMITED is a Private Limited Company from RENFREW and has the status: Dissolved - no longer trading.
WATT POWER LIMITED was incorporated 14 years ago on 11/06/2010 and has the registered number: SC380225. The accounts status is TOTAL EXEMPTION FULL.

WATT POWER LIMITED - RENFREW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

TITANIUM 1
RENFREW
PA4 8WF

This Company Originates in : United Kingdom
Previous trading names include:
PACIFIC SHELF 1617 LIMITED (until 02/08/2010)

Confirmation Statements

Last Statement Next Statement Due
11/06/2020 25/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW PHILIP HOPKINS May 1968 British Director 2021-03-04 CURRENT
MR GEORGE MALCOLM GRANT Jun 1962 British Director 2010-07-29 CURRENT
CHEE YING LIM British Secretary 2014-03-03 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2012-07-31 UNTIL 2013-07-01 RESIGNED
MD SECRETARIES LIMITED Corporate Secretary 2010-06-11 UNTIL 2012-07-31 RESIGNED
MR KEVIN GEORGE WATLER Mar 1971 Usa Director 2016-05-03 UNTIL 2016-08-23 RESIGNED
MR CHRISTOPHER ALLEN THIELE May 1972 American Director 2015-01-08 UNTIL 2021-03-04 RESIGNED
MR ANDREW PAUL STACEY Jun 1942 British Director 2010-07-29 UNTIL 2015-04-30 RESIGNED
JOHN ARTHUR THOMAS RUTHERFORD Aug 1958 British Director 2010-06-11 UNTIL 2010-07-29 RESIGNED
MR MARTIN BAXTER KELLY Mar 1969 British Director 2016-08-23 UNTIL 2017-09-11 RESIGNED
MR TIMOTHY MARTIN EYRE Dec 1969 British Director 2017-09-11 UNTIL 2021-03-04 RESIGNED
MR NORMAN JAMES CAMPBELL May 1958 British Director 2015-04-30 UNTIL 2020-08-17 RESIGNED
ROGER GORDON CONNON Nov 1959 British Director 2010-06-11 UNTIL 2010-07-29 RESIGNED
MR DAVID ROBERT BEATON Aug 1968 British Director 2014-01-23 UNTIL 2015-01-08 RESIGNED
MR DENIS BAJOLLE Oct 1970 French Director 2014-01-23 UNTIL 2016-05-03 RESIGNED
MRS SUSANNAH MARY HARVEY Secretary 2013-07-01 UNTIL 2014-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Watt Holding Limited 2016-04-06 - 2018-04-10 Edinburgh   Significant influence or control
Noble Clean Fuels Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GATEWAY LNG COMPANY LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AAF CONSULTING LIMITED BY EAST LINTON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
A MCINTYRE JOINERY LTD PAISLEY Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
SAMBAR POWER LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
AMBER PARTNERSHIPS GP LIMITED EDINBURGH SCOTLAND Active DORMANT 70100 - Activities of head offices
WATT HOLDING LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TEAM ENERGY DEVELOPMENT LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-10-08 31-03-2020 112,131 Cash 1,109,758 equity
ACCOUNTS - Final Accounts 2019-12-18 31-03-2019 1,262,446 Cash 3,263,665 equity

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