WP Group Limited

Active06297595 Private limited company
Incorporated
29 June 2007 (19 years)
Previously known as
Carbon Prospect Limited (until 16 September 2015)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Dormant
Region
South East
Address
25 Shirleys
Ditchling
Hassocks
BN6 8UD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cameron, Euan Porter
Secretary · Appointed 28 April 2017
Director · Appointed 29 June 2007
British
Born March 1952 (74)
Officer history (4 former)
28 April 2017
Appointed Cameron, Euan Porter as Secretary
28 April 2017
Resigned Barker, Richard as Director
28 April 2017
Resigned Hannah, Alexander James St John as Secretary
10 October 2016
Resigned Allan, Bruce as Director
16 September 2015
Appointed Allan, Bruce as Director
16 September 2015
Appointed Barker, Richard as Director
12 December 2011
Appointed Hannah, Alexander James St John as Secretary
12 December 2011
Resigned Thomson, Malcolm Stuart as Secretary
29 June 2007
Appointed Cameron, Euan Porter, Dr as Director
29 June 2007
Appointed Thomson, Malcolm Stuart as Secretary

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
Limited Company
Reg. no. 3254615

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Wind Prospect Group Limited In a voluntary arrangement
Wind Prospect Developments 2 Limited DissolvedOwns 75–100% of shares
Wind Prospect Developments Limited DissolvedOwns 75–100% of shares
Wind Prospect Enterprises Limited Owns 75–100% of shares
Renewables Direct Limited Owns 75–100% of shares
Wind Prospect Bonds PLC Owns 75–100% of shares
Wind Prospect Limited In a voluntary arrangementOwns 75–100% of shares
WP Group Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£1
Debt Ratio
98%
Current Ratio
0.8x

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Fixed Assets£10£10£10£10£10£10
Current Assets£41£40£40£40£40£40
Creditors (< 1 year)£50£50£50£50£50£50
Net Current Assets(£9)(£10)(£10)(£10)(£10)(£10)
Net Assets£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates26 May 2026
18 May 2026Accounts for a dormant company30 June 2025
30 June 2025Confirmation statement with no updates29 June 2025
12 March 2025Accounts for a dormant company30 June 2024
10 July 2024Confirmation statement with no updates29 June 2024
Show all recent filings

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