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WARRINGTON POWER LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
5
Officers
17
Beneficial owners
4
Same address
8
Standard €39
Sources
1
UBO hops
29
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2016-08-03
Legal form
ltd
Activity
35110
Registered office
Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

WARRINGTON POWER LIMITED is a ltd registered in GB, incorporated 2016-08-03 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER29 hops locked

29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
10309446
Status
active
Type
ltd
Incorporated
2016-08-03
Registered office
Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
SIC
35110
Officers · 3 active
  • BEACH, Jonathan
    director · American · appt 2025-09-01
  • RAMIREZ, Ernesto Alonzo
    director · American · appt 2025-09-01
  • STRUTT, Michael Andrew
    director · British · appt 2025-10-17
  • BANERJEE, Kamalika Ria(resigned)
    secretary · appt 2017-10-25
  • LUDLOW, Sharna(resigned)
    secretary · appt 2017-03-31
  • OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED(resigned)
    corporate secretary · appt 2018-11-15
  • BULLARD, Michael John, Dr(resigned)
    director · British · appt 2018-08-06
  • CARLSON, Christopher Hamilton(resigned)
    director · British · appt 2017-03-31
  • FELLOWS, Edward William(resigned)
    director · British · appt 2023-01-11
  • FRASER, Alastair Douglas(resigned)
    director · British · appt 2016-08-03
  • LATHAM, Paul Stephen(resigned)
    director · British · appt 2021-04-21
  • SENIOR, Tim James(resigned)
    director · British · appt 2016-08-03
Beneficial owners · PSC · 1 current
  • ■
    Gb Flexible Power Limited
    corporate PSC · United Kingdom · since 2021-04-21 · trace owners →
    75–100% shares
  • ■
    Woodlawn Power Limited
    corporate PSC · England · ceased 2021-04-21 · trace owners →
    75–100% shares
  • ■
    Apus Energy Limited
    corporate PSC · United Kingdom · ceased 2017-03-31 · trace owners →
    75–100% shares
  • ■
    Apus Energy Limited
    corporate PSC · Wales · ceased 2017-03-31 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-06-30
Accounts due
2026-06-30overdue
Confirmation stmt due
2027-05-28
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on WARRINGTON POWER LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…