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 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.
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)
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 |
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 |