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
    Hopkins, Matthew Philip
    Accountant born in May 1968
    Individual (3 offsprings)
    Officer
    2021-03-04 ~ dissolved
    OF - director → CIF 0
  • 2
    Lim, Chee Ying
    Individual (14 offsprings)
    Officer
    2014-03-03 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Grant, George Malcolm
    Director born in June 1962
    Individual (12 offsprings)
    Officer
    2010-07-29 ~ dissolved
    OF - director → CIF 0
  • 4
    33, Cavendish Square, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Rutherford, John Arthur Thomas
    Solicitor born in August 1958
    Individual (1 offspring)
    Officer
    2010-06-11 ~ 2010-07-29
    OF - director → CIF 0
  • 2
    Harvey, Susannah Mary
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2014-03-03
    OF - secretary → CIF 0
  • 3
    Kelly, Martin Baxter
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2016-08-23 ~ 2017-09-11
    OF - director → CIF 0
  • 4
    Eyre, Timothy Martin
    Director born in December 1969
    Individual (8 offsprings)
    Officer
    2017-09-11 ~ 2021-03-04
    OF - director → CIF 0
  • 5
    Campbell, Norman James
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2015-04-30 ~ 2020-08-17
    OF - director → CIF 0
  • 6
    Watler, Kevin George
    Director born in March 1971
    Individual
    Officer
    2016-05-03 ~ 2016-08-23
    OF - director → CIF 0
  • 7
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (24 offsprings)
    Officer
    2010-06-11 ~ 2010-07-29
    OF - director → CIF 0
  • 8
    Beaton, David Robert
    Business Executive born in August 1968
    Individual (1 offspring)
    Officer
    2014-01-23 ~ 2015-01-08
    OF - director → CIF 0
  • 9
    Thiele, Christopher Allen
    Director born in May 1972
    Individual (1 offspring)
    Officer
    2015-01-08 ~ 2021-03-04
    OF - director → CIF 0
  • 10
    Bajolle, Denis
    Director born in October 1970
    Individual
    Officer
    2014-01-23 ~ 2016-05-03
    OF - director → CIF 0
  • 11
    Stacey, Andrew Paul
    Energy Consultant born in June 1942
    Individual (1 offspring)
    Officer
    2010-07-29 ~ 2015-04-30
    OF - director → CIF 0
  • 12
    Mcgrigors Llp, 141, Bothwell Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-06-11 ~ 2012-07-31
    PE - secretary → CIF 0
  • 13
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, Yorkshire, United Kingdom
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2012-07-31 ~ 2013-07-01
    PE - secretary → CIF 0
  • 14
    PACIFIC SHELF 1637 LIMITED - 2011-01-14
    49, York Place, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-10
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

WATT POWER LIMITED

Previous name
PACIFIC SHELF 1617 LIMITED - 2010-08-02
Standard Industrial Classification
82990 - Other Business Support Service 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.
Average Number of Employees
02019-04-01 ~ 2020-03-31
42018-04-01 ~ 2019-03-31
Fixed Assets - Investments
2 GBP2020-03-31
2 GBP2019-03-31
Fixed Assets
2 GBP2020-03-31
2 GBP2019-03-31
Debtors
Current
1,030,458 GBP2020-03-31
2,042,084 GBP2019-03-31
Cash at bank and in hand
112,131 GBP2020-03-31
1,262,446 GBP2019-03-31
Current Assets
1,142,589 GBP2020-03-31
3,304,530 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-32,833 GBP2020-03-31
-40,867 GBP2019-03-31
Net Current Assets/Liabilities
1,109,756 GBP2020-03-31
3,263,663 GBP2019-03-31
Total Assets Less Current Liabilities
1,109,758 GBP2020-03-31
3,263,665 GBP2019-03-31
Net Assets/Liabilities
1,109,758 GBP2020-03-31
3,263,665 GBP2019-03-31
Equity
Called up share capital
1,000 GBP2020-03-31
1,000 GBP2019-03-31
Retained earnings (accumulated losses)
1,108,758 GBP2020-03-31
3,262,665 GBP2019-03-31
Equity
1,109,758 GBP2020-03-31
3,263,665 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
1,015,113 GBP2020-03-31
2,022,149 GBP2019-03-31
Other Debtors
Current
7,190 GBP2020-03-31
19,935 GBP2019-03-31
Prepayments/Accrued Income
Current
8,155 GBP2020-03-31
Trade Creditors/Trade Payables
Current
30,412 GBP2020-03-31
37,566 GBP2019-03-31
Amounts owed to group undertakings
Current
100 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
2,421 GBP2020-03-31
3,201 GBP2019-03-31
Creditors
Current
32,833 GBP2020-03-31
40,867 GBP2019-03-31
Related profiles found in government register
  • WATT POWER LIMITED
    Info
    PACIFIC SHELF 1617 LIMITED - 2010-08-02
    Registered number SC380225
    Titanium 1 King's Inch Place, Renfrew PA4 8WF
    Private Limited Company incorporated on 2010-06-11 and dissolved on 2022-08-18 (12 years 2 months). The company status is Dissolved.
    CIF 0
  • WATT POWER LIMITED
    S
    Registered number missing
    49, York Place, Edinburgh, Scotland, EH1 3JD
    Private Limited Company
    CIF 1
  • WATT POWER LIMITED
    S
    Registered number Sc380225
    49, York Place, Edinburgh, Scotland, EH1 3JD
    Limited Company in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • Office 6.01 Nova North, 11 Bressenden Place, Westminster, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -832,588 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    GWENT POWER LIMITED - 2014-02-25
    RASSAU POWER LIMITED - 2012-09-03
    Drax Power Stattion, Drax, Selby, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-05
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Drax Power Station, Drax, Selby, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-05
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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.