WP Generation Limited

Active04605111 Private limited company
Incorporated
29 November 2002 (23 years)
Industry
Dormant Company (99999)
Directors
Owned by
Avon Energy Ltd
Accounts type
Dormant
Region
South West
Address
63 Heathfields
Downend
Bristol
BS16 6HT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2002
British
Born December 1957 (68)
Officer history (5 former)
1 October 2009
Resigned Henleaze Secretaries Limited as Corporate Secretary
1 August 2007
Appointed Henleaze Secretaries Limited as Corporate Secretary
19 July 2007
Resigned Jones, Sally Ann as Secretary
19 July 2007
10 December 2002
Appointed Masood, Tariq as Director
10 December 2002
Appointed Jones, Sally Ann as Secretary
10 December 2002
10 December 2002
Resigned Ovalsec Limited as Corporate Nominee Secretary
10 December 2002
Resigned Oval Nominees Limited as Corporate Nominee Director
29 November 2002
Appointed Ovalsec Limited as Corporate Nominee Secretary
29 November 2002
Appointed Oval Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Avon Energy Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
A Limited Company

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£101
Cash
£101

Trend

Net Assets
£0 £50 £100 £150 2020 2021 2022 2023 2024 2025 £101 £101 £101 £101 £101 £101
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1
Current Assets£101£101£101£101£101
Cash£101
Creditors (> 1 year)£1£1£1£1£1
Net Current Assets£101£101£101£101£101
Net Assets£101£101£101£101£101£101
Shareholder Funds£101£101£101£101£101£101

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 December 2025Confirmation statement with no updates29 November 2025
10 October 2025Accounts for a dormant company31 March 2025
3 December 2024Confirmation statement with no updates29 November 2024
9 September 2024Micro company accounts31 March 2024
1 December 2023Confirmation statement with no updates29 November 2023
Show all recent filings

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