Wharf Power Limited. Head office in London. Check Director.

Wharf Power Limited, London

Wharf Power Limited is a private limited company. Registered at 6Th Floor, 33 Holborn, London EC1N 2HT, the above-mentioned 8 years old enterprise was incorporated on 2015-08-27 and is officially categorised as "production of electricity" (Standard Industrial Classification code: 35110).
2 directors can be found in the business: Edward F. (appointed on 11 January 2023), Michael B. (appointed on 06 August 2018).

About
Name: Wharf Power Limited
Number: 09752795
Incorporation date: 2015-08-27
End of financial year: 30 June


Address:	6th Floor 33 Holborn London EC1N 2HT
SIC code:	35110 - Production of electricity

Company staff

People with significant control

The Fern Power Company Limited

21 April 2021

Address	6th Floor 33 Holborn, London, EC1N 2HT, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08836542
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Red Poll Power Limited

2 June 2016 - 21 April 2021

Address	6th Floor 33 Holborn, London, EC1N 2HT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09125717
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Wharf Power Limited confirmation statement filing is 2024-09-07. The most recent one was filed on 2023-08-24. The target date for the next accounts filing is 31 March 2024. Most current accounts filing was submitted for the time up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: The Fern Power Company Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 33 Holborn, EC1N 2HT London. Red Poll Power Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 33 Holborn, EC1N 2HT London.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 30th, March 2023 \| accounts	Free Download (92 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 30th, March 2023 \| accounts	Free Download (92 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 30th, March 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 30th, March 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2022 filed on: 30th, March 2023 \| accounts	Free Download (16 pages)
AP01	On January 11, 2023 new director was appointed. filed on: 13th, January 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 11, 2023 filed on: 13th, January 2023 \| officers	Free Download (1 page)
CH04	Secretary's name changed on April 26, 2022 filed on: 26th, April 2022 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 8th, March 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21 filed on: 8th, March 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 8th, March 2022 \| accounts	Free Download (94 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2021 filed on: 8th, March 2022 \| accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 12th, July 2021 \| accounts	Free Download (17 pages)
MA	Memorandum and Articles of Association filed on: 13th, May 2021 \| incorporation	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 13th, May 2021 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, May 2021 \| resolution	Free Download (2 pages)
AP01	On April 21, 2021 new director was appointed. filed on: 28th, April 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 21, 2021 filed on: 28th, April 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 21, 2021 filed on: 28th, April 2021 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 20th, April 2021 \| mortgage	Free Download (1 page)
AP02	Appointment (date: November 13, 2020) of a member filed on: 13th, November 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 30, 2020 filed on: 11th, August 2020 \| officers	Free Download (1 page)
AP01	On July 30, 2020 new director was appointed. filed on: 11th, August 2020 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to June 30, 2019 filed on: 8th, July 2020 \| accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on March 11, 2020 filed on: 19th, March 2020 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to June 30, 2018 filed on: 2nd, April 2019 \| accounts	Free Download (19 pages)
AP04	Appointment (date: November 15, 2018) of a secretary filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on November 15, 2018 filed on: 15th, November 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 6, 2018 filed on: 8th, August 2018 \| officers	Free Download (1 page)
AP01	On August 6, 2018 new director was appointed. filed on: 8th, August 2018 \| officers	Free Download (2 pages)
CH01	On February 26, 2018 director's details were changed filed on: 10th, April 2018 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to June 30, 2017 filed on: 6th, April 2018 \| accounts	Free Download (18 pages)
TM02	Termination of appointment as a secretary on February 19, 2018 filed on: 20th, February 2018 \| officers	Free Download (1 page)
AP03	Appointment (date: October 25, 2017) of a secretary filed on: 26th, October 2017 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2016 filed on: 10th, May 2017 \| accounts	Free Download (13 pages)
AP01	On November 2, 2016 new director was appointed. filed on: 3rd, November 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 2, 2016 filed on: 3rd, November 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 2, 2016 filed on: 3rd, November 2016 \| officers	Free Download (1 page)
AP01	On October 3, 2016 new director was appointed. filed on: 4th, October 2016 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from August 31, 2016 to June 30, 2016 filed on: 14th, September 2016 \| accounts	Free Download (1 page)
AP01	On August 9, 2016 new director was appointed. filed on: 10th, August 2016 \| officers	Free Download (2 pages)
CH03	On May 31, 2016 secretary's details were changed filed on: 1st, June 2016 \| officers	Free Download (1 page)
AP03	Appointment (date: May 16, 2016) of a secretary filed on: 25th, May 2016 \| officers	Free Download (2 pages)
SH02	Sub-division of shares on February 29, 2016 filed on: 20th, April 2016 \| capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 15th, April 2016 \| capital	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, April 2016 \| resolution	Free Download (25 pages)
AD01	New registered office address 6th Floor 33 Holborn London EC1N 2HT. Change occurred on March 31, 2016. Company's previous address: First Floor 18 Park Place Cardiff CF10 3DQ United Kingdom. filed on: 31st, March 2016 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on February 29, 2016 filed on: 31st, March 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 29, 2016 filed on: 31st, March 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 29, 2016 filed on: 31st, March 2016 \| officers	Free Download (1 page)
AP02	Appointment (date: February 29, 2016) of a member filed on: 31st, March 2016 \| officers	Free Download (2 pages)
AP01	On February 29, 2016 new director was appointed. filed on: 31st, March 2016 \| officers	Free Download (2 pages)
MR01	Registration of charge 097527950001, created on March 14, 2016 filed on: 31st, March 2016 \| mortgage	Free Download (65 pages)
SH01	Capital declared on August 27, 2015: 1.00 GBP filed on: 1st, September 2015 \| capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 27th, August 2015 \| incorporation	Free Download (8 pages)

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