Whitewall Power Limited

Active11509129 Private limited company
Incorporated
9 August 2018 (8 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Ernesto Alonzo Ramirez
Michael Andrew Strutt
Accounts type
Small
Region
Greater London
Address
27/28 Eastcastle Street
London
W1W 8DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Ramirez, Ernesto Alonzo
Director · Appointed 24 October 2026
American
Born November 1974
Director · Appointed 24 October 2026
American
Born September 1979 (47)
Strutt, Michael Andrew
Director · Appointed 24 October 2026
British
Born November 1962
Officer history (1 former)
24 October 2026
Appointed Ramirez, Ernesto Alonzo as Director
24 October 2026
Appointed Beach, Jonathan as Director
24 October 2026
Appointed Strutt, Michael Andrew as Director
24 October 2026
Resigned Marshall, Alan Paul as Director
9 August 2018
Appointed Marshall, Alan Paul as Director

Ownership 3 active

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

Corporate entity · Notified 25 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 09452027
Corporate entity · Notified 25 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 09452113
Corporate entity · Notified 9 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 09452707

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Portman Power Limited Holds 25–50% of voting rights
Whitewall Power Limited This company Owns 25–50% of shares
Reliance Generation Limited Holds 25–50% of voting rights
Selectgen Limited Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Accounts for a small company31 December 2025
27 October 2026Other filing
27 October 2026Appointment of a director
27 October 2026Appointment of a director
27 October 2026Appointment of a director
Show all recent filings

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