Founded in 2007, Wyre Power, classified under reg no. 06449211 is an active company. Currently registered at Hillhouse International Business Park FY5 4QD, Thornton the company has been in the business for 17 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.
The company has 2 directors, namely Michelle M., Carol T.. Of them, Michelle M., Carol T. have been with the company the longest, being appointed on 23 December 2015. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Hillhouse International Business Park |
| Town | Thornton |
| Post code | FY5 4QD |
| Country of origin | United Kingdom |
| Registration Number | 06449211 |
| Date of Incorporation | Mon, 10th Dec 2007 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 17 years old |
| Account next due date | Sun, 31st Dec 2023 (144 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Director
Appointed: 23 December 2015
Position: Director
Appointed: 23 December 2015
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Robert M. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Npl Energy Holdings Ltd that put Manchester, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Robert M., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.
Robert M.
| Notified on | 31 March 2020 |
| Nature of control: |
significiant influence or control |
Npl Energy Holdings Ltd
1 St. Peters Square, Manchester, M2 3DE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House Uk |
| Registration number | 8561853 |
| Notified on | 31 March 2020 |
| Nature of control: |
75,01-100% shares |
Robert M.
| Notified on | 1 December 2016 |
| Ceased on | 31 March 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2017-06-30 | 2018-03-31 | 2019-03-31 |
| Net Worth | -10 162 082 | -10 162 082 | ||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 3 014 | 6 229 | 6 229 | 6 229 | 1 222 | |
| Current Assets | 4 015 | 4 015 | 125 954 | 125 954 | 125 954 | 71 657 |
| Debtors | 1 001 | 1 001 | 119 725 | 119 725 | 119 725 | 70 435 |
| Net Assets Liabilities | 18 514 | -860 547 | ||||
| Other Debtors | 1 001 | 1 001 | 1 001 | 1 001 | 70 435 | |
| Property Plant Equipment | 1 200 000 | 691 525 | 691 525 | 691 525 | ||
| Cash Bank In Hand | 3 014 | 3 014 | ||||
| Tangible Fixed Assets | 1 200 000 | 1 200 000 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 1 | 1 | ||||
| Profit Loss Account Reserve | -10 162 083 | -10 162 083 | ||||
| Shareholder Funds | -10 162 082 | -10 162 082 | ||||
| Other | ||||||
| Creditors | 11 366 097 | 798 965 | 798 965 | 798 965 | 932 204 | |
| Disposals Property Plant Equipment | 691 525 | |||||
| Fixed Assets | 691 525 | |||||
| Net Current Assets Liabilities | -11 362 082 | -11 362 082 | -673 011 | -673 011 | -673 011 | -860 547 |
| Other Creditors | 788 818 | 504 955 | ||||
| Property Plant Equipment Gross Cost | 10 879 213 | 11 570 738 | 11 570 738 | 691 525 | ||
| Total Assets Less Current Liabilities | -10 162 082 | -10 162 082 | 18 514 | 18 514 | 18 514 | -860 547 |
| Trade Creditors Trade Payables | 6 932 | 10 147 | 10 147 | 10 147 | 427 249 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 9 679 213 | 10 879 213 | 10 879 213 | |||
| Amounts Owed To Group Undertakings | 11 359 165 | 788 818 | 788 818 | 788 818 | ||
| Creditors Due Within One Year | 11 366 097 | 11 366 097 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 200 000 | |||||
| Number Shares Allotted | 1 | |||||
| Par Value Share | 1 | |||||
| Recoverable Value-added Tax | 118 724 | 118 724 | 118 724 | |||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||
| Tangible Fixed Assets Cost Or Valuation | 10 879 213 | |||||
| Tangible Fixed Assets Depreciation | 9 679 213 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 691 525 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to March 31, 2023 filed on: 12th, January 2024 |
accounts | Free Download (7 pages) |
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