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Wharfside Power Limited

14686535

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 Exchange Quay, Trafford Road, Salford Quays, M5 3EQ
Incorporated 24/02/2023

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

35110
Production of electricity
41100
Development of building projects

Officers

Mr Ian Andrew Gadsby

director · Since 24/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 25 other boards

Mr Christopher John Hull

director · Since 24/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 18 other boards

Mr Paul Noland

director · Since 24/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 24 other boards

Mr Neil Andrew David Brooks

director · Since 07/08/2023

PROJECTS DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 20 other boards

Paul Noland

director · Since 24/02/2023

British · United Kingdom · Age 46

Ian Andrew Gadsby

director · Since 24/02/2023

British · United Kingdom · Age 62

Christopher John Hull

director · Since 24/02/2023

British · United Kingdom · Age 60

Neil Andrew David Brooks

director · Since 07/08/2023

British · United Kingdom · Age 36

Persons with Significant Control

Ylem Group Limited

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

10, Exchange Quay, Salford Quays, M5 3EQ

Notified 24/02/2023

Change History

statusactive
2026-09-09

Active

typeltd
2026-09-09

Private Limited Company

address line110 Exchange Quay
2026-09-09

EDISON HOUSE

post townSalford Quays
2026-09-09

SALFORD

postcodeM5 3EQ
2026-09-09

M50 1DT

officer appointedBROOKS, Neil Andrew David
2026-09-09
officer appointedGADSBY, Ian Andrew
2026-09-09
officer appointedHULL, Christopher John
2026-09-09
officer appointedNOLAND, Paul
2026-09-09

Filing History13 filings

Director details changed

change person director company with change date

21/08/20262 pages · PDF
PSC05

change to a person with significant control

14/05/20262 pages · PDF
Address changed

change registered office address company with date old address new address

13/05/20261 page · PDF
Address changed

change registered office address company with date old address new address

11/05/20261 page · PDF
Confirmation statement

confirmation statement with updates

06/03/20265 pages · PDF
Director details changed

change person director company with change date

06/02/20262 pages · PDF
Accounts filed

accounts with accounts type small

15/12/202525 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20253 pages · PDF
Accounts filed

accounts with accounts type small

02/01/202521 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20243 pages · PDF
Director appointed

appoint person director company with name date

07/08/20232 pages · PDF
Accounts date changed

change account reference date company current extended

11/07/20231 page · PDF
Incorporated

incorporation company

24/02/202339 pages · PDF