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WATT POWER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Watt Power Limited. The company was founded 14 years ago and was given the registration number SC380225. The firm's registered office is in EDINBURGH. You can find them at 49 York Place, , Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WATT POWER LIMITED
Company Number:SC380225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2010
End of financial year:31 March 2020
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:49 York Place, Edinburgh, EH1 3JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18th Floor, China Evergrande Centre, 38 Gloucester Road, Hong Kong,

Secretary03 March 2014Active
49, York Place, Edinburgh, United Kingdom, EH1 3JD

Director29 July 2010Active
35th Floor,, Pccw Tower, 979 King's Road, Quarry Bay, Hong Kong,

Director04 March 2021Active
49, York Place, Edinburgh, United Kingdom, EH1 3JD

Secretary01 July 2013Active
141, Bothwell Street, Glasgow, G2 7EQ

Corporate Secretary11 June 2010Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary31 July 2012Active
33, Cavendish Square, London, England, W1G 0PW

Director23 January 2014Active
33, Cavendish Square, London, England, W1G 0PW

Director23 January 2014Active
49, York Place, Edinburgh, Scotland, EH1 3JD

Director30 April 2015Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

Director11 June 2010Active
18th Floor, China Evergrande Centre, 38 Gloucester Road, Hong Kong,

Director11 September 2017Active
33, Cavendish Square, London, England, W1G 0PW

Director23 August 2016Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

Director11 June 2010Active
49, York Place, Edinburgh, United Kingdom, EH1 3JD

Director29 July 2010Active
33, Cavendish Square, London, England, W1G 0PW

Director08 January 2015Active
33, Cavendish Square, London, England, W1G 0PW

Director03 May 2016Active

People with Significant Control

Watt Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:49, York Place, Edinburgh, Scotland, EH1 3JD
Nature of control:
  • Significant influence or control
Noble Clean Fuels Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:33, Cavendish Square, London, England, W1G 0PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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