Wharf Power Limited
- Company number
- 09752795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Aug 2015
- Nature of business
- Production of electricity
- Corporate group
- GB Distributed Power Limited (27 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STRUTT, Michael Andrew | Director | 17 Oct 2025 | |
| RAMIREZ, Ernesto Alonzo | Director | 1 Sep 2025 | |
| BEACH, Jonathan | Director | 1 Sep 2025 | |
| FELLOWS, Edward William | Director | 11 Jan 2023 | 1 Sep 2025 |
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 15 Nov 2018 | 1 Sep 2025 |
| BULLARD, Michael John, Dr | Director | 6 Aug 2018 | 1 Sep 2025 |
| LATHAM, Paul Stephen | Director | 21 Apr 2021 | 11 Jan 2023 |
| OCS SERVICES LIMITED | Corporate-Director | 13 Nov 2020 | 21 Apr 2021 |
| SETCHELL, Matthew George | Director | 30 Jul 2020 | 21 Apr 2021 |
| OCS SERVICES LIMITED | Corporate-Director | 29 Feb 2016 | 30 Jul 2020 |
| FRASER, Alastair Douglas | Director | 9 Aug 2016 | 11 Mar 2020 |
| LUDLOW, Sharna, Company Secretary | Secretary | 16 May 2016 | 15 Nov 2018 |
| CARLSON, Christopher Hamilton | Director | 2 Nov 2016 | 6 Aug 2018 |
| BANERJEE, Kamalika Ria | Secretary | 25 Oct 2017 | 19 Feb 2018 |
| CARLSON, Christopher Hamilton | Director | 3 Oct 2016 | 2 Nov 2016 |
| KEELAN, Edward | Director | 29 Feb 2016 | 2 Nov 2016 |
| SENIOR, Tim James | Director | 27 Aug 2015 | 29 Feb 2016 |
| FRASER, Alastair Douglas | Director | 27 Aug 2015 | 29 Feb 2016 |
| TUCKER, Matthew | Director | 27 Aug 2015 | 29 Feb 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gb Flexible Power Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Apr 2021 | |
| Red Poll Power Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jun 2016 | 21 Apr 2021 |
Accounts
Connections
Owned by
Wharf Power Limited → GB Flexible Power Limited → GB Distributed Power Limited
Directors’ other companies
- BEACH, Jonathan - Director at Clyne Power Limited
- BEACH, Jonathan - Director at GB Flexible Power Limited
- BEACH, Jonathan - Director at Harbourne Power Limited
- BEACH, Jonathan - Director at Dafen Reserve Power Limited
- BEACH, Jonathan - Director at Redlake Power Limited
- BEACH, Jonathan - Director at Wolverhampton Power Ltd
- BEACH, Jonathan - Director at Banbury Power Limited
- BEACH, Jonathan - Director at Northwich Power Limited
- BEACH, Jonathan - Director at Bury Power Limited
- BEACH, Jonathan - Director at Tillingham Power Limited
Companies at the same address
- 10027965 Limited (10027965)
- 16 - 18 Denbigh Street Limited (12902573)
- A. Pennyworth Ltd (14872824)
- Ablerex Electronics U.K. Limited (06892520)
- AES Ballylumford Holdings Limited (07261857)
- AES Barry Limited (03135522)
- AES Barry Operations Limited (03210172)
- AES Electric Ltd (02222066)
- AES Horizons Investments Limited (02676624)
- AES Overseas Holdings Limited (06487663)