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Wysepower Limited (No: 05379085)

Address: SPRING LODGE 172 CHESTER ROAD, HELSBY, FRODSHAM, WA6 0AR, ENGLAND

Status: Active

Incorporated: 03-Jan-2005

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 16-Mar-2025

Industry Class: 43210 - Electrical installation

Current Director: BEN CHRISTOPHER ALLEN ( DOB: Jun-1988   From: Jun-2017  )

Current Director: BEN CHRISTOPHER ALLEN ( DOB: Jun-1988   From: Jun-2017  )

Current Director: TOM BARTON ( DOB: Apr-1991   From: Nov-2022  )

Current Director: THOMAS GEORGE JAMES BARTON ( DOB: Apr-1991   From: Nov-2022  )

Current Director: SHAWN ROBERT CALLAGHAN ( DOB: May-1973   From: Jun-2017  )

Current Director: ABIGAIL SARAH DRAPER ( DOB: Nov-1970   From: Nov-2022  )

Current Director: IAN STUART GREEN ( DOB: May-1982   From: Mar-2022  )

Current Director: MARK HERRON ( DOB: Aug-1986   From: Jan-2019  )

Current Director: MARK HERRON ( DOB: Aug-1986   From: Jan-2019  )

Current Director: MARK HERRON ( DOB: Aug-1986   From: Jan-2019  )

Current Director: ELLIOTT SAMUEL HODGES ( DOB: Jan-1983   From: Nov-2022  )

Current Director: ALASDAIR ALAN RYDER ( DOB: Sep-1961   From: Nov-2022  )

Current Director: JAMES ROBERT HAMISH STEVENSON-HAMILTON ( DOB: Apr-1962   From: May-2006  )

Current Director: IAN HARRY STRUDWICK ( DOB: Feb-1969   From: Nov-2022  )

Current Director: IAN STRUDWICK ( DOB: Feb-1969   From: Nov-2022  )

Current Secretary: SALLY EVANS (   From: Nov-2022  )

Resigned Director: LESLEY ANN BASS ( DOB: Jun-1960   From: Dec-2012   To: Nov-2022  )

Resigned Director: BHARDWAJ CORPORATE SERVICES LIMITED (   From: Mar-2005   To: Mar-2005  )

Resigned Director: MELL BERNARD CURRAN (   From: Apr-2005   To: Feb-2009  )

Resigned Director: PARI DICKSON ( DOB: Mar-1959   From: Dec-2012   To: Apr-2014  )

Resigned Director: JONATHAN WILLIAM JOHNSON-WATTS ( DOB: Jan-1962   From: May-2006   To: Nov-2022  )

Resigned Director: BRENDAN MC CABE ( DOB: Jun-1961   From: Mar-2005   To: Jul-2006  )

Resigned Director: PAUL LESLIE ROBSON ( DOB: Jun-1969   From: Jul-2017   To: Nov-2017  )

Resigned Director: ALAN SMITH ( DOB: Mar-1962   From: Mar-2005   To: Jul-2006  )

Resigned Director: PETER MARTIN SMITH ( DOB: Oct-1955   From: Dec-2012   To: Apr-2020  )

Resigned Director: JAMES ROBERT HAMISH STEVENSON-HAMILTON ( DOB: Apr-1962   From: May-2006   To: Nov-2022  )

Resigned Secretary: ASHOK BHARDWAJ (   From: Mar-2005   To: Mar-2005  )

Resigned Secretary: TINA MARIA BODEN (   From: Apr-2005   To: Aug-2005  )

Resigned Secretary: MARTIN LAW (   From: Aug-2005   To: Jun-2006  )

Resigned Secretary: ALAN SMITH ( DOB: Mar-1962   From: Mar-2005   To: Apr-2005  )

Resigned Secretary: JAMES ROBERT HAMISH STEVENSON-HAMILTON ( DOB: Apr-1962   From: Jun-2006   To: Nov-2022  )

Persons of Significant Control:

Wyse Group Limited, Spring Lodge 172 Chester Road, Helsby, Frodsham, WA6 0AR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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