Wake Power Distribution Ltd
- Company number
- 11463510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 2018
- Nature of business
- Manufacture of electricity distribution and control apparatus
- Corporate group
- Sdip Holdings UK Limited (24 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BHARI, Jag | Director | 10 Jun 2019 | 4 Aug 2022 |
| NAVJORD, Björn Fredrik | Director | 3 Sep 2021 | 6 May 2025 |
| GILSDORF, Steven Earl Walter | Director | 3 Sep 2021 | 6 May 2025 |
| HEDENRYD, Erik Andreas | Director | 3 Sep 2021 | 25 Sep 2025 |
| BERNINGER, Amanda Ingrid Maria | Director | 6 May 2025 | 11 Feb 2026 |
| PERRY, Joanne | Director | 20 Nov 2024 | 11 Feb 2026 |
| PERRY, Joanne | Secretary | 20 Nov 2024 | 11 Feb 2026 |
| WARNE, Kevin | Director | 13 Jul 2018 | 29 Aug 2026 |
| GRIER, Barry Paul | Director | 24 Aug 2026 | |
| VAN DER MERWE, Petrus Johannes Nicolaas | Director | 12 Aug 2026 | |
| LEJDSTROM, Bengt Birger | Director | 25 Sep 2025 | |
| STEGERSJO, Peter Evert Bertil | Director | 6 May 2025 | |
| WOODHEAD, Wayne Andrew | Director | 13 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin Warne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 May 2019 | 3 Sep 2021 |
| Mr Wayne Andrew Woodhead | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Jul 2018 | 3 Sep 2021 |
| Sdip Holdings Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Sep 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £100 | 0 |
| 31 Dec 2023 | - | £100 | 5 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 30 Nov 2020 | £4,134 | - | 0 |
| 30 Nov 2019 | £2,736 | - | 0 |
| 30 Apr 2019 Dormant | £5 | - | - |
Connections
Owned by
Wake Power Distribution Ltd → Sdip Holdings UK Limited
Controls
- IDE Systems (Holdings) Limited (09197148)
Directors’ other companies
- GRIER, Barry Paul - Director at IDE Systems (Holdings) Limited
- GRIER, Barry Paul - Director at IDE Rental Limited
- GRIER, Barry Paul - Director at IDE Systems Limited
- VAN DER MERWE, Petrus Johannes Nicolaas - Director at IDE Systems Limited
- VAN DER MERWE, Petrus Johannes Nicolaas - Director at IDE Systems (Holdings) Limited
- VAN DER MERWE, Petrus Johannes Nicolaas - Director at IDE Rental Limited
- WOODHEAD, Wayne Andrew - Director at IDE Rental Limited
- WOODHEAD, Wayne Andrew - Director at IDE Systems (Holdings) Limited
- WOODHEAD, Wayne Andrew - Director at IDE Systems Limited