Wharf Power Limited

Active09752795 Private limited company
Incorporated
27 August 2015 (11 years)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South West
Address
Ground Floor
Templeback
10 Temple Back
Bristol
BS1 6FL

Filing status

Accounts due
22 December 2026
Last accounts
30 June 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2025
Also at GB Flexible Power Limited, Banbury Power Limited, Bury Power Limited · more companies
British
Born November 1962
Director · Appointed 1 September 2025
Also at Sutton Bridge Power Generation, Whitewall Power Limited, GB Flexible Power Limited · more companies
American
Born September 1979 (47)
Director · Appointed 1 September 2025
Also at Sutton Bridge Power Generation, GB Flexible Power Limited, Banbury Power Limited · more companies
American
Born November 1974
Officer history (16 former)
17 October 2025
Appointed Strutt, Michael Andrew as Director
1 September 2025
Resigned Octopus Company Secretarial Services Limited as Corporate Secretary
1 September 2025
Appointed Beach, Jonathan as Director
1 September 2025
Appointed Ramirez, Ernesto Alonzo as Director
1 September 2025
Resigned Bullard, Michael John, Dr as Director
1 September 2025
Resigned Fellows, Edward William as Director
11 January 2023
Resigned Latham, Paul Stephen as Director
11 January 2023
Appointed Fellows, Edward William as Director
21 April 2021
Resigned Ocs Services Limited as Corporate Director
21 April 2021
Resigned Setchell, Matthew George as Director
21 April 2021
Appointed Latham, Paul Stephen as Director
13 November 2020
Appointed Ocs Services Limited as Corporate Director
30 July 2020
Appointed Setchell, Matthew George as Director
30 July 2020
Resigned Ocs Services Limited as Corporate Director
11 March 2020
Resigned Fraser, Alastair Douglas as Director
15 November 2018
Resigned Ludlow, Sharna, Company Secretary as Secretary
15 November 2018
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
6 August 2018
Appointed Bullard, Michael John, Dr as Director
6 August 2018
Resigned Carlson, Christopher Hamilton as Director
19 February 2018
Resigned Banerjee, Kamalika Ria as Secretary
25 October 2017
Appointed Banerjee, Kamalika Ria as Secretary
2 November 2016
Resigned Keelan, Edward as Director
2 November 2016
Resigned Carlson, Christopher Hamilton as Director
2 November 2016
Appointed Carlson, Christopher Hamilton as Director
3 October 2016
Appointed Carlson, Christopher Hamilton as Director
9 August 2016
Appointed Fraser, Alastair Douglas as Director
16 May 2016
Appointed Ludlow, Sharna, Company Secretary as Secretary
29 February 2016
Appointed Ocs Services Limited as Corporate Director
29 February 2016
Appointed Keelan, Edward as Director
29 February 2016
Resigned Fraser, Alastair Douglas as Director
29 February 2016
Resigned Senior, Tim James as Director
29 February 2016
Resigned Tucker, Matthew as Director
27 August 2015
Appointed Fraser, Alastair Douglas as Director
27 August 2015
Appointed Senior, Tim James as Director
27 August 2015
Appointed Tucker, Matthew as Director

Ownership 1 active

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

Corporate entity · Notified 21 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08836542
Former controllers (1)
21 April 2021
Ceased Red Poll Power Limited — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

GB Distributed Power Limited
GB Flexible Power Limited Owns 75–100% of shares
Banbury Power Limited Owns 75–100% of shares
Bury Power Limited Owns 75–100% of shares
Cadoxton Reserve Power Limited Owns 75–100% of shares
Clyne Power Limited Owns 75–100% of shares
Culvery Power Limited Owns 75–100% of shares
Cynon Power Limited Owns 75–100% of shares
Dafen Reserve Power Limited Owns 75–100% of shares
Harbourne Power Limited Owns 75–100% of shares
Hull Reserve Power Limited Owns 75–100% of shares
Immingham Power Limited Owns 75–100% of shares
Irwell Power Limited Owns 75–100% of shares
Kiln Power Limited Owns 75–100% of shares
Larigan Power Limited Owns 75–100% of shares
Loddon Power Limited Owns 75–100% of shares
Marden Power Limited Owns 75–100% of shares
Wharf Power Limited This company Owns 75–100% of shares
And 10 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Other filing
1 November 2026Accounts filing
1 November 2026Audit exemption subsidiary accounts30 June 2025
1 September 2026Confirmation statement with no updates24 August 2026
27 July 2026Other filing
Show all recent filings

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