Wysepower Limited

05379085

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

43210

Electrical installation

43220

Plumbing, heat and air-conditioning installation

Officers

Mr Ben Christopher Allen

director · Since 30/06/2017

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Mr Shawn Robert Callaghan

director · Since 30/06/2017

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Mark Herron

director · Since 30/01/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 39

Mr Ian Stuart Green

director · Since 31/03/2022

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 44

Mrs Sally Evans

secretary · Since 16/11/2022

Mr Ian Harry Strudwick

director · Since 16/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 54 other boards

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

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

CLOSE INVOICE FINANCE LTD

Created 01/05/2012Registered 04/05/2012Satisfied 03/09/2015

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

charge

satisfied

BIBBY INVOICE DISCOUNTING LIMITED

Created 26/05/2005Registered 02/06/2005Satisfied 02/06/2012