Waverley Spv1 Limited

16479592

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

The Base, Dallam Lane, Warrington, WA2 7NG

Incorporated 28/05/2025

Compliance

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

35110

Production of electricity

Officers

Mr Charles Martin Darwin

director · Since 28/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 21 other boards

Charles Martin Darwin

director · Since 28/05/2025

British · England · Age 59

Former

Mr Francis Thomas Daly

director · Resigned 19/06/2026

Francis Thomas Daly

director · Resigned 19/06/2026

Persons with Significant Control

Waverley Power Limited

75–100% shares

75–100% votes

Appoint directors

The Base, Dallam Lane, Warrington, WA2 7NG

Reg: 15170174 · Uk Register Of Companies · Private Company Limited By Shares

Notified 28/05/2025

Change History

status → active

2026-07-30

Active

type → ltd

2026-07-30

Private Limited Company

address line1 → The Base

2026-07-30

THE BASE

post town → Warrington

2026-07-30

WARRINGTON

officer appointed → DARWIN, Charles Martin

2026-07-30