WP

WHARF POWER LIMITED

Active

Company number 09752795

Bristol, United Kingdom · Incorporated 27 August 2015

Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

Last updated on 13 September 2026

Production of electricity · SIC 35110


Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
27 August 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
24 August 2025
Next due
7 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gb Flexible Power Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 April 2021

Funding

1 funding round
27 August 2015
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Legacy
Other
27 July 2026 View
Legacy
Other
27 July 2026 View
Change Person Director Company With Change Date
Officers
27 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
21 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2026 View
Appoint Person Director Company With Name Date
Officers
4 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2025 View
Termination Director Company With Name Termination Date
Officers
7 September 2025 View
Appoint Person Director Company With Name Date
Officers
7 September 2025 View
Termination Director Company With Name Termination Date
Officers
7 September 2025 View
Appoint Person Director Company With Name Date
Officers
7 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
6 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2025 View
Change Person Director Company With Change Date
Officers
8 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 April 2025 View
Legacy
Accounts
7 April 2025 View
Legacy
Other
7 April 2025 View
Legacy
Other
7 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 March 2024 View
Legacy
Accounts
2 March 2024 View
Legacy
Other
2 March 2024 View
Legacy
Other
2 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 March 2023 View
Legacy
Accounts
30 March 2023 View
Legacy
Other
30 March 2023 View
Legacy
Other
30 March 2023 View
Appoint Person Director Company With Name Date
Officers
13 January 2023 View
Termination Director Company With Name Termination Date
Officers
13 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2022 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 March 2022 View
Legacy
Accounts
8 March 2022 View
Legacy
Other
8 March 2022 View
Legacy
Other
8 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2021 View
Memorandum Articles
Incorporation
13 May 2021 View
Capital Name Of Class Of Shares
Capital
13 May 2021 View
Resolution
Resolution
13 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 April 2021 View
Termination Director Company With Name Termination Date
Officers
28 April 2021 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Termination Director Company With Name Termination Date
Officers
28 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2021 View
Appoint Corporate Director Company With Name Date
Officers
13 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2020 View
Appoint Person Director Company With Name Date
Officers
11 August 2020 View
Termination Director Company With Name Termination Date
Officers
11 August 2020 View
Accounts With Accounts Type Small
Accounts
8 July 2020 View
Termination Director Company With Name Termination Date
Officers
19 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2019 View
Accounts With Accounts Type Small
Accounts
2 April 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
3 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2018 View
Appoint Person Director Company With Name Date
Officers
8 August 2018 View
Termination Director Company With Name Termination Date
Officers
8 August 2018 View
Change Person Director Company With Change Date
Officers
10 April 2018 View
Accounts With Accounts Type Small
Accounts
6 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2017 View
Appoint Person Director Company With Name Date
Officers
3 November 2016 View
Termination Director Company With Name Termination Date
Officers
3 November 2016 View
Termination Director Company With Name Termination Date
Officers
3 November 2016 View
Appoint Person Director Company With Name Date
Officers
4 October 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
14 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2016 View
Appoint Person Director Company With Name Date
Officers
10 August 2016 View
Change Person Secretary Company With Change Date
Officers
1 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
25 May 2016 View
Capital Alter Shares Subdivision
Capital
20 April 2016 View
Capital Name Of Class Of Shares
Capital
15 April 2016 View
Resolution
Resolution
13 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2016 View
Appoint Person Director Company With Name Date
Officers
31 March 2016 View
Appoint Corporate Director Company With Name Date
Officers
31 March 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Capital Allotment Shares
Capital
1 September 2015 View
Incorporation Company
Incorporation
27 August 2015 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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