Westwood Power Limited
- Company number
- 10208400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jun 2016
- Nature of business
- Production of electricity
- Corporate group
- GB Distributed Power Limited (27 companies)
Registered office
Previous names
- Apus Reserve Power 2 Limited (until 18 May 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SENIOR, Tim James | Director | 1 Jun 2016 | 12 Oct 2016 |
| SETCHELL, Matthew George | Director | 12 Oct 2016 | 18 Apr 2018 |
| CARLSON, Christopher Hamilton | Director | 18 Apr 2018 | 18 Apr 2019 |
| TUCKER, Matthew | Director | 1 Jun 2016 | 18 Apr 2019 |
| FRASER, Alastair Douglas | Director | 18 Apr 2019 | 11 Mar 2020 |
| OCS SERVICES LIMITED | Corporate-Director | 18 Apr 2019 | 30 Jul 2020 |
| SETCHELL, Matthew George | Director | 30 Jul 2020 | 10 Jan 2023 |
| LATHAM, Paul Stephen | Director | 18 Apr 2019 | 11 Jan 2023 |
| FELLOWS, Edward William | Director | 11 Jan 2023 | 1 Sep 2025 |
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 18 Apr 2019 | 1 Sep 2025 |
| BULLARD, Michael John, Dr | Director | 18 Apr 2019 | 1 Sep 2025 |
| STRUTT, Michael Andrew | Director | 17 Oct 2025 | |
| BEACH, Jonathan | Director | 1 Sep 2025 | |
| RAMIREZ, Ernesto Alonzo | Director | 1 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Apus Energy Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
1 Jun 2016 | 18 Apr 2019 |
| Gb Flexible Power Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Apr 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2024 | - | - |
| 30 Jun 2023 | - | - |
| 30 Jun 2022 | - | - |
| 30 Jun 2021 | - | - |
| 30 Jun 2020 | - | - |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | £1 | £0 |
| 30 Jun 2017 Dormant | £1 | £1 |
Connections
Owned by
Westwood Power Limited → GB Flexible Power Limited → GB Distributed Power Limited
Directors’ other companies
- BEACH, Jonathan - Director at Tillingham Power Limited
- 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 Sutton Bridge Power Generation Holdings Limited
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