Wpl Risk Advisory Limited

15018194

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Unit 23 Priory Tec Park, Saxon Way, Hessle, HU13 9PB

Incorporated 21/07/2023

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2026

Due 03/08/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

John Leslie Crichton

director · Since 21/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

David Stuart Fletcher

director · Since 21/07/2023

DIRECTOR

BRITISH · SWITZERLAND · Age 55

Mr Jamie John Hall

director · Since 02/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 59 other boards

David Stuart Fletcher

director · Since 21/07/2023

British · Switzerland · Age 55

Jamie John Hall

director · Since 02/05/2025

British · United Kingdom · Age 40

Former

Anders Hasse RøPke

director · Resigned 27/08/2025

John Leslie Crichton

director · Resigned 29/05/2026

Persons with Significant Control

Gev Holdings Limited

75–100% shares

75–100% votes

Unit 23 Priory Tec Park, Priory Tec Park, Hessle, HU13 9PB

Reg: 09318748 · Uk Register Of Companies · Private Company Limited By Shares

Notified 21/07/2023

Charges1 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 01/05/2026Registered 05/05/2026

Change History

status → active

2026-07-29

Active

type → ltd

2026-07-29

Private Limited Company

address line1 → Unit 23 Priory Tec Park

2026-07-29

UNIT 23 PRIORY TEC PARK

post town → Hessle

2026-07-29

HESSLE

officer appointed → FLETCHER, David Stuart

2026-07-29

officer appointed → HALL, Jamie John

2026-07-29