OpenCompanies

We Power Holdings Ltd

Company number
12762786
Status
Active
Type
Private Limited Company
Incorporated
23 Jul 2020
Nature of business
Repair of electrical equipment
Electrical installation
Retail sale via mail order houses or via Internet
Corporate group
Luceco PLC (16 companies)

Registered office

Airedale House
Wagon Lane
Bingley
BD16 1WA

Officers

NameRoleAppointedResigned
ARTER, Kai Director 10 Sep 2020

Control

NameNature of controlNotifiedCeased
Mrs Nicola Linda Mcnally Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Sep 2020 10 Sep 2020
Mr Nicholas Mark Mcnally Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Jul 2020 7 Jan 2021
Luceco Holdings Limited Voting Rights 25 To 50 Percent 1 Feb 2026
Mrs Linda Ann Arter Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent
7 Jan 2021
Mr Kai Arter Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent
7 Jan 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £8,254,368 £418,284 0
31 May 2025 £3,130,651 £25,662 0
31 May 2024 £3,322,063 £52,117 1
31 Mar 2023 - £1,157 2
31 Mar 2022 - £24,898 3
31 Mar 2021 £392,191 - 3

Connections

Owned by

We Power Holdings Ltd → Luceco Holdings LimitedLuceco PLC

Controls

Companies at the same address

Data