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Wilson Power Solutions Group Limited

08139020

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

WESTLAND WORKS, LEEDS, LS11 5SS
Incorporated 11/07/2012

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

27110
Manufacture of electric motors, generators and transformers

Officers

Erika Milne Hudson

director · Since 11/07/2012

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mr Colin Wilson

director · Since 11/07/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 5 other boards

Martin Baum

director · Since 19/09/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 6 other boards

Mr Hari Krishna Malepati

director · Since 23/09/2024

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Persons with Significant Control

Wilson Power Holdings Limited

75–100% shares

Westland Works, Westland Square, Leeds, LS11 5SS

Reg: 13191371 · England · Limited Company

Notified 27/05/2021

Former PSCs

Simon Richard Hudson

Ceased 27/05/2021

Erika Milne Hudson

Ceased 27/05/2021

Charges1 outstanding

Charge
satisfied

SIMON WILSON

Created 27/05/2021Registered 04/06/2021Satisfied 07/05/2025
Charge
outstanding

HSBC UK BANK PLC

Created 17/01/2019Registered 21/01/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 14/01/2013Registered 23/01/2013Satisfied 15/01/2019