WP

WYRE POWER LIMITED

Active

Company number 06449211

Manchester, England · Incorporated 10 December 2007

One, St. Peters Square, Manchester, M2 3DE, England

Last updated on 20 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 December 2015

Company overview

WYRE POWER LIMITED is an active private limited company incorporated on 10 December 2007 and registered in England and Wales. Its registered office is at One, St. Peters Square, Manchester, M2 3DE, England. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

It is controlled by Npl Energy Holdings Ltd, which holds 75-100% of the shares. Mr Robert Mcfarlane is a person with significant control who exercises significant influence or control. The sole director is MCFARLANE, Michelle (appointed 23 December 2015). 11 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent small company accounts, made up to 31 March 2024, were filed on 5 January 2025. The next accounts are due by 30 June 2026 and are currently overdue. The latest confirmation statement was made up to 26 April 2026. The next is due by 10 May 2027. Companies House holds 84 filings for this company, most recently a confirmation statement filing on 6 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
26 April 2026
Next due
10 May 2027
8 months left

Financial snapshot

Year ended 31 March 2019
Last accounts type
Small
Period end
31 March 2024
Fixed assets
£0
Current assets
£71,657
Net current assets/liabilities
-£860,547
Total assets less current liabilities
-£860,547
Creditors (due within one year)
-£932,204
Creditors (due after one year)
—
Net assets/liabilities
-£860,547
Capital and reserves
£860,547
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Mar 2019 £0 £71,657 -£860,547 —
— — — — —
— — — — —
— — — — —

Officers

MM
MCFARLANE, Michelle
Director
23 December 2015
MR
MCFARLANE, Robert
Director · Resigned
1 December 2016
TC
THOMSON, Carol
Director · Resigned
23 December 2015
PK
PAGET, Karen
Secretary · Resigned
4 August 2011
LA
LAMBIE, Alexander Scott
Secretary · Resigned
25 March 2011
FA
FRASER, Alastair Douglas
Director · Resigned
2 October 2008
FS
FOSTER, Stephen Edmund
Director · Resigned
12 August 2008
KM
KINCAID, Melanie Jane
Secretary · Resigned
30 May 2008
SF
SHED, Frank Richard
Director · Resigned
7 February 2008
LP
LLEWELLYN, Paul
Secretary · Resigned
10 December 2007
AS
ABEDI, Shezad
Director · Resigned
10 December 2007
LA
LAMBIE, Alexander Scott
Director · Resigned
10 December 2007

Persons with significant control

PS
Npl Energy Holdings Ltd
Ownership Of Shares 75 To 100 Percent
31 March 2020

Funding

1 funding round
18 December 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 May 2026 View
Change Account Reference Date Company Current Shortened
Accounts
30 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Termination Director Company With Name Termination Date
Officers
7 May 2025 View
Accounts With Accounts Type Small
Accounts
5 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2024 View
Termination Director Company With Name Termination Date
Officers
29 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2024 View
Accounts With Accounts Type Small
Accounts
12 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Accounts With Accounts Type Small
Accounts
11 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2022 View
Accounts With Accounts Type Small
Accounts
4 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 April 2020 View
Change Person Director Company With Change Date
Officers
3 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2017 View
Legacy
Miscellaneous
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Appoint Person Director Company With Name Date
Officers
14 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2016 View
Termination Director Company With Name Termination Date
Officers
18 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2016 View
Capital Allotment Shares
Capital
14 January 2016 View
Accounts With Accounts Type Full
Accounts
6 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Termination Director Company With Name Termination Date
Officers
12 November 2015 View
Accounts With Accounts Type Full
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Change Person Director Company With Change Date
Officers
25 November 2014 View
Accounts With Accounts Type Full
Accounts
19 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2013 View
Change Person Director Company With Change Date
Officers
10 July 2013 View
Change Person Director Company With Change Date
Officers
10 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2013 View
Accounts With Accounts Type Small
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Accounts With Accounts Type Small
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2011 View
Appoint Person Secretary Company With Name
Officers
19 August 2011 View
Termination Secretary Company With Name
Officers
19 August 2011 View
Termination Secretary Company With Name
Officers
1 April 2011 View
Appoint Person Secretary Company With Name
Officers
1 April 2011 View
Accounts With Accounts Type Full
Accounts
1 February 2011 View
Annual Return Company With Made Up Date
Annual Return
9 December 2010 View
Change Person Secretary Company With Change Date
Officers
5 October 2010 View
Statement Of Companys Objects
Change Of Constitution
28 January 2010 View
Resolution
Resolution
28 January 2010 View
Accounts With Accounts Type Full
Accounts
27 January 2010 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
14 December 2009 View
Change Person Secretary Company With Change Date
Officers
12 October 2009 View
Legacy
Address
15 September 2009 View
Legacy
Address
3 September 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Mortgage
24 December 2008 View
Legacy
Annual Return
10 December 2008 View
Resolution
Resolution
13 October 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Accounts
23 December 2007 View
Incorporation Company
Incorporation
10 December 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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