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Wysepower Limited

05379085

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

SPRING LODGE 172 CHESTER ROAD, FRODSHAM, WA6 0AR
Incorporated 01/03/2005

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

43210
Electrical installation
43220
Plumbing, heat and air-conditioning installation

Officers

Mr Shawn Robert Callaghan

director · Since 30/06/2017

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Ben Christopher Allen

director · Since 30/06/2017

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Mr Ian Stuart Green

director · Since 31/03/2022

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 44

Mr Ian Harry Strudwick

director · Since 16/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 54 other boards

Mrs Sally Evans

secretary · Since 16/11/2022

Mr Elliott Samuel Hodges

director · Since 16/11/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 36 other boards

Alasdair Alan Ryder

director · Since 16/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 91 other boards

Mr Francis Herlihy

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 172 other boards

Former

Mr Mark Herron

director · Resigned 02/07/2026

Persons with Significant Control

Wyse Group Limited

75–100% shares
75–100% votes
Appoint directors

Spring Lodge, 172 Chester Road, Frodsham, WA6 0AR

Reg: 5665971 · England · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES · (AS DEFINED IN THE INSTRUMENT)

Created 06/09/2024Registered 15/09/2024
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE SECURED · PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 31/03/2023Registered 03/04/2023
Charge
satisfied

HSBC BANK PLC

Created 06/07/2015Registered 07/07/2015Satisfied 21/03/2023
charge
satisfied

RADARZONE LIMITED

Created 16/12/2010Registered 23/12/2010Satisfied 04/07/2022
charge
satisfied

THE PRUDENTIAL INSURANCE COMPANY LIMITED

Created 18/08/2006Registered 22/08/2006Satisfied 04/07/2022