WYRE POWER LIMITED
Active - Accounts Filed
General Information
NAME
WYRE POWER LIMITED
COMPANY NUMBER
06449211
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
10/12/2007
(16 years and 11 months old)
WEBSITE
WYREGAS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
THORNTON-CLEVELEYS
FY5 4QD
Hillhouse International Business
Fleetwood Road North
Thornton-Cleveleys
FY5 4QD
FY5 4QD
First Floor 18 Park Place
Cardiff
South Glamorgan
CF10 3DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NPL ENERGY HOLDINGS LTD | Active - Accounts Filed | View Report |
| WYRE POWER LIMITED | Active - Accounts Filed | View Report |
| WYRE GAS TRANSPORTATION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 04/03/2024 | Robert McFarlane (913060708) has left the board |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WYRE POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WYRE POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WYRE POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/2015 - Present (8 years and 11 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 51 Past: 23 |
View Report |
|
23/12/2015 - Present (8 years and 11 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 11 Past: 15 |
View Report |
|
10/12/2007 - 30/05/2008 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 20 |
View Report |
|
10/12/2007 - Present (16 years and 11 months) Born in Nov 1955 |
Resigned | Director |
Current: 17 Past: 56 |
View Report |
|
10/12/2007 - Present (16 years and 11 months) Born in Dec 1961 |
Resigned | Director |
Current: 2 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NPL ENERGY HOLDINGS LTD | Active - Accounts Filed | View Report |
| CHESHIRE ENERGY LIMITED | Non-Trading | View Report |
| ANGLESEY LNG LIMITED | Active - Accounts Filed | View Report |
| HALITE ENERGY GROUP LIMITED | Active - Accounts Filed | View Report |
| DRAGON POWER DEVELOPMENTS LIMITED | Non-Trading | View Report |
| WYRE POWER LIMITED | Active - Accounts Filed | View Report |
| WYRE GAS TRANSPORTATION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 04/03/2024 | Robert McFarlane (913060708) has left the board |
| 22/01/2024 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 01/04/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 08/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 23/04/2020 | New Confirmation Statement filed |
| 16/04/2020 | Michelle McFarlane (920673283) has left the board |
| 16/04/2020 | New Board Member Michelle McFarlane (916736629) Appointed |
| 01/01/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 16/02/2017 | New Board Member Robert McFarlane (913060708) Appointed |
| 03/01/2017 | New Accounts filed |
| 06/04/2016 | New Board Member Carol Thomson (912236980) Appointed |
| 06/04/2016 | New Board Member Michelle McFarlane (920673283) Appointed |
| 22/03/2016 | Alastair Douglas Fraser (912281085) has left the board |
| 15/03/2016 | Karen Paget (916244996) has left the board |
| 15/03/2016 | New Accounts filed |
| 15/03/2016 | Change in Reg. Office |
| 12/12/2015 | New Annual Return filed |
| 16/11/2015 | Alexander Scott Lambie (912359286) has left the board |
| 10/01/2015 | New Accounts filed |
| 12/12/2014 | New Annual Return filed |
| 24/03/2014 | New Accounts filed |
| 11/12/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 28/12/2012 | New Accounts filed |
| 15/12/2012 | New Annual Return filed |
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