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Name

Wharf Power LTD

Address
33 Holborn
London
EC1N 2HT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 May 2016
Company Register Name Wharf Power Limited
Company No. 09752795 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 June 2022
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • RED Poll Power Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB The Fern Power Company Limited Status: Active Notified: 21/04/2021 Companies House Number: 08836542 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Red Poll Power Limited Status: Ceased Notified: 02/06/2016 Ceased: 21/04/2021 Companies House Number: 09125717 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bullard, Michael John London, England, England Status: Active Notified: 06/08/2018 Date of Birth: 02/1966 Occupation: None Role: Director Country of Residence: England Nationality: British
    Fellows, Edward William London, England Status: Active Notified: 11/01/2023 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 15/11/2018 Role: Secretary
    Setchell, Matthew George London, England Status: Ceased Notified: 30/07/2020 Ceased: 21/04/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British