Wyre Power Limited
Company 06449211 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Michelle Mcfarlane Director · appointed 2015
Directors past 6 years
- Michelle Mcfarlane Director · appointed 2015
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Halite Energy Group Limited 1 shared director
- Thornton Facilities Management Limited 1 shared director
- Anglesey LNG Limited 1 shared director
- NPL Waste Management Holdings LTD 1 shared director
- Avondale Advanced Waste Treatment Limited 1 shared director
- Dragon Power Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06449211 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/2007 |
| Address | ONE, ST. PETERS SQUARE, MANCHESTER, M2 3DE |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Robert Mcfarlane
significant influence · notified 2020-03-31 - confirmed: also a director of this company - Robert Mcfarlane ceased 2020-03-31
75-100% shares · notified 2016-12-01 - confirmed: also a director of this company - NPL Energy Holdings LTD
75-100% shares · notified 2020-03-31
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06658221
75-100% shares · notified 2020-03-31
Officers (11)
- Michelle Mcfarlane Director · appointed 2015
Show 10 former officers
- Robert Mcfarlane Director · appointed 2016 · resigned 2024
- Carol Thomson Director · appointed 2015 · resigned 2025
- Karen Paget Secretary · appointed 2011 · resigned 2015
- Alastair Douglas Fraser Director · appointed 2008 · resigned 2015
- Stephen Edmund Foster Director · appointed 2008 · resigned 2008
- Melanie Jane Kincaid Secretary · appointed 2008 · resigned 2011
- Frank Richard Shed Director · appointed 2008 · resigned 2009
- Shezad Abedi Director · appointed 2007 · resigned 2008
- Paul Llewellyn Secretary · appointed 2007 · resigned 2008
- Alexander Scott Lambie Secretary · appointed 2007 · resigned 2015
Directors and officers on the Companies House record, current and former.
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