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Officers18

Documents63

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

WHARF POWER LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Aug 2015 (9 years ago)

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Summary

NameWHARF POWER LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09752795
LEI Code
  • 21380027AOOYK3KX6O68
Incorporation Date27 Aug 2015 (9 years ago) / 2044 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 6TH FLOOR, 33 HOLBORN, EC1N 2HT

Officers

corporate

IndividualUnited Kingdom

THE FERN POWER COMPANY LIMITED

Person with significant control


Appointed on21 Apr 2021

corporate

IndividualUnited Kingdom

RED POLL POWER LIMITED

Person with significant control


Appointed on02 Jun 2016

Resigned on21 Apr 2021

individual

IndividualUnited Kingdom

Fraser, Alastair Douglas

Director


Appointed on27 Aug 2015

Resigned on29 Feb 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Senior, Tim James

Director


Appointed on27 Aug 2015

Resigned on29 Feb 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Octopus Company Secretarial Services Limited

Corporate Secretary


Appointed on15 Nov 2018

individual

IndividualUnited Kingdom

Banerjee, Kamalika Ria

Secretary


Appointed on25 Oct 2017

Resigned on19 Feb 2018

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Documents

DateNameTypeDocument
30 Mar 2023Accounts with accounts type audit exemption subsiduaryAAView
30 Mar 2023LegacyAGREEMENT2View
30 Mar 2023LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date24 Aug 2024
    due by 07 Sep 2024
  • Last statement dated24 Aug 2023
Returns
  • Next returns datedue by 24 Sep 2016
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 21380027AOOYK3KX6O68
  • Legal nameWHARF POWER LIMITED
  • Registration date20 Apr 2018
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated21 Apr 2019
  • Next renewal20 Apr 2019

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Frequently asked questions

Where is WHARF POWER LIMITED's headquarters?

WHARF POWER LIMITED's headquarters is located at ENGLAND, LONDON, 6TH FLOOR, 33 HOLBORN, EC1N 2HT

What is WHARF POWER LIMITED's industry?

WHARF POWER LIMITED is in the industry of Production of electricity

What year was WHARF POWER LIMITED started?

WHARF POWER LIMITED was started in 2015

What is the LEI number of WHARF POWER LIMITED?

WHARF POWER LIMITED LEI number is 21380027AOOYK3KX6O68

Sources: Companies House