Wednesbury Power Ltd

09120513

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

1030 CENTRE PARK, WARRINGTON, WA1 1QL

Incorporated 08/07/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

35110

Production of electricity

Officers

Mr Rory John Quinlan

director · Since 05/10/2017

MANAGING DIRECTOR

AUSTRALIAN · ENGLAND

Also on 39 other boards

Mr Keith Stephen Gains

director · Since 05/10/2017

DIRECTOR

BRITISH · ENGLAND

Also on 37 other boards

Mrs Sophia Nagi

secretary · Since 08/04/2026

Miss Rosalind Joan Smith-Maxwell

director · Since 10/09/2026

BRITISH · ENGLAND

Persons with Significant Control

Velox Power Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 10967590 · Companies House · Uk Ltd Co

Notified 05/10/2017

Former PSCs

Eider Reserve Power Limited

Ceased 05/10/2017

Charges2 outstanding

Charge

outstanding

CLOSE LEASING LIMITED AS SECURITY TRUSTEE

Created 06/12/2022Registered 16/12/2022

Charge

outstanding

CLOSE LEASING LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 31/05/2022Registered 01/06/2022