logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Masood, Tariq
    Born in December 1957
    Individual (14 offsprings)
    Officer
    2002-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Sally Ann
    Individual (59 offsprings)
    Officer
    2002-12-10 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 3
    Oosthuizen, Daniel Charl Stephanus
    Chartered Accountant born in May 1957
    Individual (63 offsprings)
    Officer
    2002-12-10 ~ 2007-07-19
    OF - Director → CIF 0
  • 4
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2002-11-29 ~ 2002-12-10
    OF - Nominee Director → CIF 0
  • 5
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2002-11-29 ~ 2002-12-10
    OF - Nominee Secretary → CIF 0
  • 6
    AVON ENERGY LIMITED - now 04893446
    EDGER 219 LIMITED - 2003-10-03
    63, Heathfields, Downend, Bristol, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    HENLEAZE SECRETARIES LIMITED
    04692020
    8 Henleaze Gardens, Bristol
    Dissolved Corporate (15 offsprings)
    Officer
    2007-08-01 ~ 2009-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WP GENERATION LIMITED

Period: 2002-12-10 ~ now
Company number: 04605111
Registered names
WP GENERATION LIMITED - now
OVAL (1779) LIMITED - 2002-12-10 04560348... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
101 GBP2025-03-31
101 GBP2024-04-01
Net Assets/Liabilities
101 GBP2025-03-31
101 GBP2024-04-01
Number of shares allotted
Class 1 ordinary share
90 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of shares allotted
Class 2 ordinary share
10 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of shares allotted
Class 3 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Equity
101 GBP2025-03-31
101 GBP2024-04-01

Related profiles found in government register
  • WP GENERATION LIMITED
    Info
    OVAL (1779) LIMITED - 2002-12-10
    Registered number 04605111
    63 Heathfields, Downend, Bristol, South Gloucestershire BS16 6HT
    PRIVATE LIMITED COMPANY incorporated on 2002-11-29 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
  • WP GENERATION LTD
    S
    Registered number missing
    63, Heathfields, Downend, Bristol, England, BS16 6HT
    A Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AVONBANK INVESTMENTS LIMITED
    - now 04605120
    OVAL (1778) LIMITED - 2002-12-10
    63 Heathfields, Downend, Bristol, South Gloucestershire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.