Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Wysepower Limited
- Incorporated
- 1 March 2005 (21 years)
- Industry
- Electrical installation (43210) Plumbing, heat and air-conditioning installation (43220)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Spring Lodge 172 Chester RoadHelsbyFrodshamWA6 0AR
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born January 1966 (60)
Director · Appointed 16 November 2022
English
Born September 1961 (65)
Director · Appointed 16 November 2022
British
Born January 1983 (43)
Evans, Sally
Secretary · Appointed 16 November 2022
Director · Appointed 16 November 2022
British
Born February 1969 (57)
Green, Ian Stuart
Director · Appointed 31 March 2022
British
Born May 1982 (44)
Allen, Ben Christopher
Director · Appointed 30 June 2017
British
Born June 1988 (38)
Callaghan, Shawn Robert
Director · Appointed 30 June 2017
British
Born May 1973 (53)
Officer history (18 former)
2 July 2026
Resigned Herron, Mark as Director
19 September 2025
1 April 2025
31 March 2025
16 November 2022
16 November 2022
16 November 2022
16 November 2022
16 November 2022
16 November 2022
16 November 2022
Appointed Evans, Sally as Secretary
16 November 2022
Resigned Bass, Lesley Ann as Director
16 November 2022
16 November 2022
31 March 2022
Appointed Green, Ian Stuart as Director
10 April 2020
Resigned Smith, Peter Martin as Director
30 January 2019
Appointed Herron, Mark as Director
11 November 2017
Resigned Robson, Paul Leslie as Director
5 July 2017
Appointed Robson, Paul Leslie as Director
30 June 2017
Appointed Allen, Ben Christopher as Director
30 June 2017
Appointed Callaghan, Shawn Robert as Director
7 April 2014
Resigned Dickson, Pari as Director
10 December 2012
Appointed Bass, Lesley Ann as Director
10 December 2012
Appointed Smith, Peter Martin as Director
10 December 2012
Appointed Dickson, Pari as Director
11 February 2009
Resigned Curran, Mell Bernard as Director
28 July 2006
Resigned Mc Cabe, Brendan as Director
28 July 2006
6 June 2006
Resigned Law, Martin as Secretary
6 June 2006
11 May 2006
11 May 2006
1 August 2005
Appointed Law, Martin as Secretary
1 August 2005
8 April 2005
8 April 2005
Appointed Curran, Mell Bernard as Director
8 April 2005
3 March 2005
3 March 2005
3 March 2005
Appointed Mc Cabe, Brendan as Director
3 March 2005
3 March 2005
1 March 2005
1 March 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 5665971
Filings 133
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Termination of appointment of a director | |||
| 27 March 2026 | Confirmation statement with updates | 18 March 2026 | ||
| 17 October 2025 | Full accounts | 31 March 2025 | ||
| 26 September 2025 | Termination of appointment of a director | |||
| 8 August 2025 | Director's details changed |
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