WEAVER POWER LIMITED
Non-Trading
General Information
NAME
WEAVER POWER LIMITED
COMPANY NUMBER
SC233043
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
20/06/2002
(22 years and 5 months old)
WEBSITE
www.weaverturfpower.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/06/2002
14/03/2014
PRIME ENERGY LIMITED
ABERDEEN
AB15 4YL
Telephone: 01315503395
TPS: No
13 Queen's Road
Aberdeen
AB15 4YL
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 |
|---|---|---|
| STAG ENERGY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| WEAVER POWER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 29/02/2024 | New Board Member Bohdan Zacek (931023330) Appointed |
Credit Risk Overview
Want to learn more about WEAVER 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 WEAVER POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEAVER 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 |
|---|---|---|---|---|
|
02/02/2024 - Present (9 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
07/02/2024 - Present (9 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
20/06/2002 - 30/07/2012 (10 years and 1 months) Born in Jun 1936 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
20/06/2002 - Present (22 years and 5 months) Born in Jun 1942 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
20/06/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 199 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STAG ENERGY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SAMBAR POWER LIMITED | Active - Accounts Filed | View Report |
| STAG ENERGY DEVELOPMENT CO. LTD. | Active - Accounts Filed | View Report |
| STAG GRID SERVICES LIMITED | Active - Accounts Filed | View Report |
| WEAVER POWER LIMITED | Non-Trading | View Report |
| WOODHAM POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 29/02/2024 | New Board Member Bohdan Zacek (931023330) Appointed |
| 16/02/2024 | Karel Nohejl (930518871) has left the board |
| 16/02/2024 | Paul Sansom (915318186) has left the board |
| 16/02/2024 | New Board Member David Mark Somerset (924341734) Appointed |
| 12/10/2023 | New Board Member Karel Nohejl (930518871) Appointed |
| 25/09/2023 | James Timothy Lightfoot (925973229) has left the board |
| 08/07/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Board Member Paul Sansom (915318186) Appointed |
| 16/03/2023 | New Board Member James Timothy Lightfoot (925973229) Appointed |
| 16/03/2023 | George Malcolm Grant (908621028) has left the board |
| 16/03/2023 | Hrafnhildur Lyons (916745655) has left the board |
| 08/03/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Accounts filed |
| 12/12/2021 | New Accounts filed |
| 08/12/2021 | New Board Member Hrafnhildur Lyons (916745655) Appointed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Accounts filed |
| 25/11/2020 | Susannah Mary Crawford (926026746) has left the board |
| 08/09/2020 | Susannah Mary Crawford (919805347) has left the board |
| 08/09/2020 | Norman James Campbell (919741174) has left the board |
| 26/06/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 10/07/2019 | New Board Member Susannah Mary Crawford (926026746) Appointed |
| 06/07/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 12/06/2015 | Christopher Allen Thiele (919433912) has left the board |
| 01/06/2015 | New Company Secretary Susannah Mary Harvey (919805347) Appointed |
| 01/06/2015 | Denis Bajolle (918469730) has left the board |
| 01/06/2015 | Chee Ying Lim (918658492) has left the board |
| 13/05/2015 | Andrew Paul Stacey (908261101) has left the board |
| 13/05/2015 | New Board Member Norman James Campbell (919741174) Appointed |
| 27/01/2015 | New Accounts filed |
| 27/01/2015 | New Board Member Christopher Allen Thiele (919433912) Appointed |
| 27/01/2015 | David Robert Beaton (914131098) has left the board |
| 07/07/2014 | Change in Reg. Office |
| 07/07/2014 | New Annual Return filed |
| 08/04/2014 | New Company Secretary Chee Ying Lim (918658492) Appointed |
| 07/04/2014 | Susannah Mary Harvey (918132440) has left the board |
| 05/03/2014 | New Board Member Denis Bajolle (918469730) Appointed |
| 05/03/2014 | New Board Member David Robert Beaton (914131098) Appointed |
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