Wyre Power Limited

Active06449211 Private limited company
Incorporated
10 December 2007 (18 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Small
Region
North West
Address
One
St. Peters Square
Manchester
M2 3DE

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 December 2015
British
Born December 1968 (57)
Officer history (11 former)
7 May 2025
Resigned Thomson, Carol as Director
28 February 2024
Resigned Mcfarlane, Robert as Director
1 December 2016
Appointed Mcfarlane, Robert as Director
23 December 2015
Resigned Fraser, Alastair Douglas as Director
23 December 2015
Appointed Thomson, Carol as Director
23 December 2015
Appointed Mcfarlane, Michelle as Director
23 December 2015
Resigned Paget, Karen as Secretary
12 November 2015
Resigned Lambie, Alexander Scott as Director
4 August 2011
Appointed Paget, Karen as Secretary
4 August 2011
Resigned Lambie, Alexander Scott as Secretary
25 March 2011
Appointed Lambie, Alexander Scott as Secretary
25 March 2011
Resigned Kincaid, Melanie Jane as Secretary
12 March 2009
Resigned Shed, Frank Richard as Director
2 October 2008
Appointed Fraser, Alastair Douglas as Director
2 October 2008
Resigned Foster, Stephen Edmund as Director
12 August 2008
Appointed Foster, Stephen Edmund as Director
25 July 2008
Resigned Abedi, Shezad as Director
30 May 2008
Resigned Llewellyn, Paul as Secretary
30 May 2008
Appointed Kincaid, Melanie Jane as Secretary
7 February 2008
Appointed Shed, Frank Richard as Director
10 December 2007
Appointed Llewellyn, Paul as Secretary
10 December 2007
Appointed Abedi, Shezad as Director
10 December 2007
Appointed Lambie, Alexander Scott as Director

Ownership 2 active

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

Corporate entity · Notified 31 March 2020
Owns 75–100% of shares
Private Limited Company
Reg. no. 8561853
Individual · Notified 31 March 2020
Has significant influence or control
British
Born August 1946 (80)
Former controllers (1)
31 March 2020
Ceased Robert Mcfarlane — Owns 75–100% of shares

Group structure 49 shown

Ownership group derived from the Companies House PSC register

NPL Developments Ltd Owns 75–100% of shares
Ardeer Regeneration Limited Owns 75–100% of shares
Brownfield Land Holdings Limited Owns 75–100% of shares
Cookes Lane Land Limited Owns 75–100% of shares
Fureys Limited Owns 75–100% of shares
Griffiths Park Land Limited Owns 75–100% of shares
Hillhouse Remediation Limited Owns 75–100% of shares
Landcare (Puriton) Ltd Owns 75–100% of shares
Ucc Strategic Land Ltd Owns 75–100% of shares
Ulverston Canal Co Ltd. Owns 75–100% of shares
Wheatley Hall Road Land Ltd. Owns 75–100% of shares
Winnington Properties Limited Owns 75–100% of shares
Dickie & Moore Developments Limited Owns 25–50% of shares
Landcare (Adswood) Ltd Owns 75–100% of shares
Landcare (East Manchester) Ltd Owns 75–100% of shares
Landcare (Manchester) Ltd Owns 75–100% of shares
Landcare (Redhill) Ltd Owns 75–100% of shares
Landcare (Rochdale) Ltd Owns 75–100% of shares
Landcare (Rotherham) Ltd Owns 75–100% of shares
Landcare Brookhouse Ltd Owns 75–100% of shares
Landcare Carrington Ltd Owns 75–100% of shares
Landcare Deanshut Clough Ltd Owns 75–100% of shares
Landcare Drinkwater Park Ltd Owns 75–100% of shares
Landcare Hardman Fold Ltd Owns 75–100% of shares
Landcare Lumns Lane Ltd Owns 75–100% of shares
NPL Energy Holdings Ltd Owns 75–100% of shares
Cheshire Energy Limited Owns 75–100% of shares (as a trust)
Anglesey LNG Limited In liquidationOwns 75–100% of shares
Halite Energy Group Limited In liquidationOwns 75–100% of shares
Dragon Power Developments Limited Owns 75–100% of shares
Landcare (Solutions) Ltd Owns 75–100% of shares
Preesall Energy Services Ltd In liquidationOwns 75–100% of shares
Preesall Investments Limited Owns 75–100% of shares
Wyre Power Limited This company Owns 75–100% of shares
NPL Landcare Holdings Ltd Owns 75–100% of shares
Irvine Harbour Company (The) Owns 75–100% of shares
NPL Landcare Ltd Owns 75–100% of shares
Oissell Remediation LLP Right to 25–50% of surplus assets
Wilton Remediation LLP Right to 25–50% of surplus assets
P O S Landcare Ltd. Owns 75–100% of shares
NPL Waste Management Holdings Ltd Owns 75–100% of shares
Avondale Holdings Limited Owns 75–100% of shares
Avondale Environmental Limited In administrationOwns 75–100% of shares
BPW Bio Soils Ltd Owns 75–100% of shares
NPL Waste Management Limited Owns 75–100% of shares
Whitehaven Developments Ltd Owns 75–100% of shares

Filings

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