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Western Power Investments Limited, E14 5GL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WESTERN POWER INVESTMENTS LIMITED

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

This company is commonly known as Western Power Investments Limited. The company was founded 33 years ago and was given the registration number 02579329. The firm's registered office is in LONDON. You can find them at 15 Canada Square, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WESTERN POWER INVESTMENTS LIMITED
Company Number:02579329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 February 1991
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:15 Canada Square, London, E14 5GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Secretary21 June 2013Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Secretary22 February 2010Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Director19 July 2017Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Director26 September 2014Active
Peterborough Court, 133 Fleet Street, London, EC4A 2BB

Secretary01 August 2007Active
18 The Newlands, Frenchay, Bristol, BS16 1NQ

Secretary30 September 1993Active
178 Stowey Road, Yatton, Bristol, BS19 4QX

Secretary-Active
19 James Orchard, Berkeley, GL13 9TP

Secretary01 February 2000Active
Peterborough Court, 133 Fleet Street, London, EC4A 2BB

Secretary03 July 2006Active
6 Cliff Court Drive, Frenchay, Bristol, BS16 1LP

Director-Active
32 Glenavon Park, Stoke Bishop, Bristol, BS9 1RW

Director-Active
Peterborough Court, 133 Fleet Street, London, EC4A 2BB

Director30 September 2011Active
C/O Goldman Sachs,Peterborough, Court, 133 Fleet Street, London, EC4A 2BB

Director06 November 2006Active
Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB

Director01 August 2013Active
Peterborough Court, 133 Fleet Street, London, EC4A 2BB

Director06 November 2006Active
C/O Goldman Sachs,Peterborough Court, 133 Fleet Street, London, EC4A 2BB

Director03 July 2006Active
Peterborough Court, 133 Fleet Street, London, EC4A 2BB

Director23 March 2011Active
22 Ashgrove Avenue, Ashley Down, Bristol, BS7 9LJ

Director26 January 1998Active
Peterborough Court, 133 Fleet Street, London, EC4A 2BB

Director06 November 2006Active
Peterborough Court, 133 Fleet Street, London, EC4A 2BB

Director01 August 2007Active
Belvedere Manor, Nempnett Thrubwell Chew Stoke, Bristol, BS40 8YH

Director01 October 1999Active
2 Trin Mills, Bristol, BS1 4RJ

Director21 September 1995Active
65 Coombe Lane, Stoke Bishop, Bristol, BS9 2BG

Director02 December 1997Active
1 Marjoram Place, Bradley Stoke, Bristol, BS32 0DS

Director27 April 2005Active
39 Upper Cranbrook Road, Westbury Park, Bristol, BS6 7UR

Director-Active
7 Hollymead Lane, Stoke Bishop, Bristol, BS9 1LN

Director-Active

People with Significant Control

Elq Investors, Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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