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
Active 4
  • 1
    Mcfarlane, Michelle
    Director born in December 1968
    Individual (56 offsprings)
    Officer
    2015-12-23 ~ now
    OF - director → CIF 0
  • 2
    Thomson, Carol
    Director born in January 1971
    Individual (29 offsprings)
    Officer
    2015-12-23 ~ now
    OF - director → CIF 0
  • 3
    Mr Robert Mcfarlane
    Born in August 1946
    Individual (83 offsprings)
    Person with significant control
    2020-03-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    NPL ENERGY LTD - 2019-11-27
    1, St. Peters Square, Manchester, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2018-06-30
    Person with significant control
    2020-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Llewellyn, Paul
    Individual
    Officer
    2007-12-10 ~ 2008-05-30
    OF - secretary → CIF 0
  • 2
    Lambie, Alexander Scott
    Chief Executive born in November 1955
    Individual (16 offsprings)
    Officer
    2007-12-10 ~ 2015-11-12
    OF - director → CIF 0
    Lambie, Alexander Scott
    Individual (16 offsprings)
    Officer
    2011-03-25 ~ 2011-08-04
    OF - secretary → CIF 0
  • 3
    Shed, Frank Richard
    Company Director born in April 1944
    Individual (1 offspring)
    Officer
    2008-02-07 ~ 2009-03-12
    OF - director → CIF 0
  • 4
    Kincaid, Melanie Jane
    Individual
    Officer
    2008-05-30 ~ 2011-03-25
    OF - secretary → CIF 0
  • 5
    Paget, Karen
    Individual (12 offsprings)
    Officer
    2011-08-04 ~ 2015-12-23
    OF - secretary → CIF 0
  • 6
    Foster, Stephen Edmund
    Chartered Accountant born in March 1963
    Individual (2 offsprings)
    Officer
    2008-08-12 ~ 2008-10-02
    OF - director → CIF 0
  • 7
    Mcfarlane, Robert
    Director born in August 1946
    Individual (83 offsprings)
    Officer
    2016-12-01 ~ 2024-02-28
    OF - director → CIF 0
    Mr Robert Mcfarlane
    Born in August 1946
    Individual (83 offsprings)
    Person with significant control
    2016-12-01 ~ 2020-03-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Abedi, Shezad
    Commercial Director born in December 1961
    Individual (6 offsprings)
    Officer
    2007-12-10 ~ 2008-07-25
    OF - director → CIF 0
  • 9
    Fraser, Alastair Douglas
    Director born in October 1965
    Individual (50 offsprings)
    Officer
    2008-10-02 ~ 2015-12-23
    OF - director → CIF 0
parent relation
Company in focus

WYRE POWER LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
0 GBP2019-03-31
691,525 GBP2018-03-31
Fixed Assets
0 GBP2019-03-31
691,525 GBP2018-03-31
Debtors
70,435 GBP2019-03-31
119,725 GBP2018-03-31
Cash at bank and in hand
1,222 GBP2019-03-31
6,229 GBP2018-03-31
Current Assets
71,657 GBP2019-03-31
125,954 GBP2018-03-31
Net Current Assets/Liabilities
-860,547 GBP2019-03-31
-673,011 GBP2018-03-31
Total Assets Less Current Liabilities
-860,547 GBP2019-03-31
18,514 GBP2018-03-31
Net Assets/Liabilities
-860,547 GBP2019-03-31
18,514 GBP2018-03-31
Equity
Called up share capital
11,380,597 GBP2019-03-31
11,380,597 GBP2018-03-31
Retained earnings (accumulated losses)
-12,241,144 GBP2019-03-31
-11,362,083 GBP2018-03-31
Equity
-860,547 GBP2019-03-31
18,514 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2019-03-31
691,525 GBP2018-03-31
Plant and equipment
0 GBP2019-03-31
0 GBP2018-03-31
Tools/Equipment for furniture and fittings
0 GBP2019-03-31
0 GBP2018-03-31
Office equipment
0 GBP2019-03-31
0 GBP2018-03-31
Vehicles
0 GBP2019-03-31
0 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2019-03-31
691,525 GBP2018-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-691,525 GBP2018-04-01 ~ 2019-03-31
Plant and equipment
0 GBP2018-04-01 ~ 2019-03-31
Tools/Equipment for furniture and fittings
0 GBP2018-04-01 ~ 2019-03-31
Office equipment
0 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Disposals
-691,525 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
0 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2019-03-31
0 GBP2018-03-31
Plant and equipment
0 GBP2019-03-31
0 GBP2018-03-31
Tools/Equipment for furniture and fittings
0 GBP2019-03-31
0 GBP2018-03-31
Office equipment
0 GBP2019-03-31
0 GBP2018-03-31
Vehicles
0 GBP2019-03-31
0 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2019-03-31
0 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2018-04-01 ~ 2019-03-31
Plant and equipment
0 GBP2018-04-01 ~ 2019-03-31
Tools/Equipment for furniture and fittings
0 GBP2018-04-01 ~ 2019-03-31
Office equipment
0 GBP2018-04-01 ~ 2019-03-31
Vehicles
0 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2018-04-01 ~ 2019-03-31
Plant and equipment
0 GBP2018-04-01 ~ 2019-03-31
Tools/Equipment for furniture and fittings
0 GBP2018-04-01 ~ 2019-03-31
Office equipment
0 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2019-03-31
691,525 GBP2018-03-31
Plant and equipment
0 GBP2019-03-31
0 GBP2018-03-31
Tools/Equipment for furniture and fittings
0 GBP2019-03-31
0 GBP2018-03-31
Office equipment
0 GBP2019-03-31
0 GBP2018-03-31
Vehicles
0 GBP2019-03-31
0 GBP2018-03-31
Other Debtors
70,435 GBP2019-03-31
119,725 GBP2018-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
427,249 GBP2019-03-31
10,147 GBP2018-03-31
Other Creditors
Amounts falling due within one year
504,955 GBP2019-03-31
788,818 GBP2018-03-31
Related profiles found in government register
  • WYRE POWER LIMITED
    Info
    Registered number 06449211
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys FY5 4QD
    Private Limited Company incorporated on 2007-12-10 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • WYRE POWER LTD
    S
    Registered number 6449211
    Po Box4, Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England, FY5 4QD
    Private Limited Company in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2020-03-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.