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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 5
  • 1
    Arter, Kai
    Born in July 1970
    Individual (18 offsprings)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
    Mr Kai Arter
    Born in July 1970
    Individual (18 offsprings)
    Person with significant control
    2021-01-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mcnally, Nicholas Mark
    Company Director born in December 1987
    Individual (6 offsprings)
    Officer
    2020-07-23 ~ 2021-01-07
    OF - Director → CIF 0
    Mr Nicholas Mark Mcnally
    Born in December 1987
    Individual (6 offsprings)
    Person with significant control
    2020-07-23 ~ 2021-01-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Linda Ann Arter
    Born in August 1961
    Individual (9 offsprings)
    Person with significant control
    2021-01-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bailey, Philip
    Born in March 1955
    Individual (12 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 5
    Mcnally, Nicola Linda
    Company Director born in December 1985
    Individual (4 offsprings)
    Officer
    2020-09-09 ~ 2021-01-07
    OF - Director → CIF 0
    Mrs Nicola Linda Mcnally
    Born in December 1985
    Individual (4 offsprings)
    Person with significant control
    2020-09-09 ~ 2020-09-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WE POWER HOLDINGS LTD

Period: 2020-07-23 ~ now
Company number: 12762786
Registered name
WE POWER HOLDINGS LTD - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
33140 - Repair Of Electrical Equipment
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
347,314 GBP2025-05-31
297,291 GBP2024-05-31
Fixed Assets - Investments
4,302,175 GBP2025-05-31
4,302,175 GBP2024-05-31
Fixed Assets
4,649,489 GBP2025-05-31
4,599,466 GBP2024-05-31
Debtors
2,169,223 GBP2025-05-31
432,508 GBP2024-05-31
Cash at bank and in hand
25,662 GBP2025-05-31
52,117 GBP2024-05-31
Current Assets
2,194,885 GBP2025-05-31
484,625 GBP2024-05-31
Creditors
Amounts falling due within one year
-2,981,311 GBP2025-05-31
-1,172,149 GBP2024-05-31
Net Current Assets/Liabilities
-786,426 GBP2025-05-31
-687,524 GBP2024-05-31
Total Assets Less Current Liabilities
3,863,063 GBP2025-05-31
3,911,942 GBP2024-05-31
Creditors
Amounts falling due after one year
-732,412 GBP2025-05-31
-589,879 GBP2024-05-31
Net Assets/Liabilities
3,130,651 GBP2025-05-31
3,322,063 GBP2024-05-31
Equity
Called up share capital
2,680,717 GBP2025-05-31
2,680,717 GBP2024-05-31
Share premium
724,607 GBP2025-05-31
724,607 GBP2024-05-31
Retained earnings (accumulated losses)
-274,673 GBP2025-05-31
-83,261 GBP2024-05-31
Equity
3,130,651 GBP2025-05-31
3,322,063 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-04-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Other
495,540 GBP2025-05-31
331,860 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
148,226 GBP2025-05-31
34,569 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
113,657 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Other
347,314 GBP2025-05-31
297,291 GBP2024-05-31
Other Investments Other Than Loans
4,302,175 GBP2025-05-31
4,302,175 GBP2024-05-31
Amounts Owed By Related Parties
2,165,128 GBP2025-05-31
Current
432,508 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
4,095 GBP2025-05-31
0 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
2,169,223 GBP2025-05-31
432,508 GBP2024-05-31
Other Creditors
Current
2,981,311 GBP2025-05-31
1,172,149 GBP2024-05-31
Non-current
732,412 GBP2025-05-31
589,879 GBP2024-05-31

Related profiles found in government register
  • WE POWER HOLDINGS LTD
    Info
    Registered number 12762786
    Airedale House, Wagon Lane, Bingley, West Yorkshire BD16 1WA
    PRIVATE LIMITED COMPANY incorporated on 2020-07-23 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • WE POWER HOLDINGS LTD
    S
    Registered number 12762786
    Airedale House, Wagon Lane, Bingley, England, BD16 1WA
    Private Company Limited By Shares in Companies House Of England, England
    CIF 1
  • WE POWER HOLDINGS LTD
    S
    Registered number 12762786
    Airedale House, Wagon Lane, Bingley, West Yorkshire, England, BD16 1WA
    Private Company Limited By Shares in Companies House Of England And Wales, England
    CIF 2
  • WE POWER HOLDINGS LTD
    S
    Registered number 12762786
    The Elms, Damems Lane, Keighley, West Yorkshire, England, BD22 7AR
    Private Company Limited By Shares in Companies House Of England, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MCNALLY ELECTRICAL (YORKSHIRE) LIMITED
    09667089
    Middle Mearbeck Farm, Long Preston, Skipton, England
    Active Corporate (4 parents)
    Person with significant control
    2020-09-09 ~ 2021-01-07
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    PURE-EV LIMITED
    12207429
    Airedale House, Wagon Lane, Bingley, West Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2023-06-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    WE POWER YOUR CAR LTD
    - now 12273463
    EV PARCEL LIMITED
    - 2021-01-13 12273463
    Airedale House, Wagon Lane, Bingley, West Yorkshire, England
    Active Corporate (10 parents)
    Person with significant control
    2020-09-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.