Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Weaver Power Limited
- Incorporated
- 20 June 2002 (24 years)
- Previously known as
- Prime Energy Limited (until 14 March 2014)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Accounts type
- Full
- Region
- Scotland
- Address
- 13 Queen's RoadAberdeenAB15 4YL
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 7 February 2024
British
Born June 1956 (70)
Officer history (17 former)
31 January 2025
7 February 2024
7 February 2024
7 February 2024
2 February 2024
9 October 2023
19 September 2023
9 March 2023
9 March 2023
9 March 2023
9 March 2023
6 December 2021
23 November 2020
4 September 2020
Resigned Crawford, Susannah Mary as Secretary
17 August 2020
5 July 2019
9 June 2015
22 May 2015
22 May 2015
Resigned Lim, Chee Ying as Secretary
22 May 2015
Appointed Crawford, Susannah Mary as Secretary
30 April 2015
30 April 2015
8 January 2015
8 January 2015
3 March 2014
Appointed Lim, Chee Ying as Secretary
3 March 2014
Resigned Harvey, Susannah Mary as Secretary
25 February 2014
25 February 2014
9 September 2013
Appointed Harvey, Susannah Mary as Secretary
9 September 2013
30 July 2012
Resigned Bass, Robert John as Director
30 July 2012
20 June 2002
Appointed Bass, Robert John as Director
20 June 2002
20 June 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06179060
Former controllers (3)
9 March 2023
Ceased Stag Energy Management Limited — Owns 75–100% of shares
18 June 2018
18 May 2018
Ceased Watt Holding Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Gateway Energy Centre Limited Owns 75–100% of shares
Green Bess Development Services (UK) Limited Owns 75–100% of shares
New Deer Energy Centre Limited Owns 75–100% of shares
Weaver Power Limited This company Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £51,893
- Employees
- 2
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £15,017 | £32,200 | £32,200 |
| Current Assets | £150,278 | £88,049 | £470,350 |
| Debtors | £98,385 | £5,255 | |
| Cash | £51,893 | £82,794 | £100 |
| Creditors (< 1 year) | £137,417 | £153,093 | £502,450 |
| Net Current Assets | £12,861 | (£65,044) | (£32,100) |
| Net Assets | £100 | ||
| Shareholder Funds | £27,878 | (£32,844) | £100 |
Filings 105
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 15 October 2025 | Full accounts | 31 December 2024 | ||
| 5 July 2025 | Confirmation statement with updates | 20 June 2025 | ||
| 27 February 2025 | Resolutions | |||
| 26 February 2025 | Memorandum and Articles of Association |
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