WEAVER POWER LIMITED

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

This company is commonly known as Weaver Power Limited. The company was founded 22 years ago and was given the registration number SC233043. The firm's registered office is in EDINBURGH. You can find them at 49 York Place, , Edinburgh, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	WEAVER POWER LIMITED
Company Number	:	SC233043
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 June 2002
End of financial year	:	30 September 2022
Jurisdiction	:	Scotland
Industry Codes	:	96090 - Other 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 Information	Role	Appointed	Status
2nd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES	Director	07 February 2024	Active
30, Crown Place, Earl Street, London, United Kingdom, EC2A 4ES	Director	02 February 2024	Active
49, York Place, Edinburgh, Scotland, EH1 3JD	Secretary	22 May 2015	Active
49, 49, York Place, Edinburgh, United Kingdom, EH1 3JD	Secretary	09 September 2013	Active
18th Floor, Massmutual Tower, 38 Gloucester Road, Hong Kong, Hong Kong,	Secretary	03 March 2014	Active
302, St Vincent Street, Glasgow, United Kingdom, G2 5RZ	Corporate Nominee Secretary	20 June 2002	Active
33, Cavendish Square, London, England, W1G 0PW	Director	25 February 2014	Active
Springside Casterton Lane, Tinwell, Stamford, PE9 3UG	Director	20 June 2002	Active
33, Cavendish Square, London, England, W1G 0PW	Director	25 February 2014	Active
49, York Place, Edinburgh, Scotland, EH1 3JD	Director	30 April 2015	Active
49, York Place, Edinburgh, EH1 3JD	Director	05 July 2019	Active
49, York Place, Edinburgh, Scotland, EH1 3JD	Director	30 July 2012	Active
C/O Intergen (Uk) Ltd, 2nd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES	Director	09 March 2023	Active
2, Belford Place, Edinburgh, Scotland, EH4 3DH	Director	06 December 2021	Active
C/O Intergen (Uk) Ltd, 2nd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES	Director	09 October 2023	Active
C/O Intergen (Uk) Ltd, 2nd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES	Director	09 March 2023	Active
82 Springkell Avenue, Pollokshields, Glasgow, G41 4EH	Director	20 June 2002	Active
33, Cavendish Square, London, England, W1G 0PW	Director	08 January 2015	Active

People with Significant Control

Green Bess Developments (Uk) Limited
Notified on	:	09 March 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	30, Crown Place, London, United Kingdom, EC2A 4ES
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Stag Energy Management Limited
Notified on	:	18 May 2018
Status	:	Active
Country of residence	:	Scotland
Address	:	49, York Place, Edinburgh, Scotland, EH1 3JD
Nature of control	:	Ownership of shares 75 to 100 percent

Mr George Malcolm Grant
Notified on	:	07 April 2016
Status	:	Active
Date of birth	:	June 1962
Nationality	:	British
Address	:	49, York Place, Edinburgh, EH1 3JD
Nature of control	:	Significant influence or control

Watt Holding Limited
Notified on	:	07 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	49, York Place, Edinburgh, Scotland, EH1 3JD
Nature of control	:	Ownership of shares 75 to 100 percent

WEAVER POWER LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement