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Company · Manchester

Wyre Power Limited

Other professional, scientific and technical activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 10

  1. Robert Mcfarlane 2016-2024 Director View profile
  2. Carol Thomson 2015-2025 Director View profile
  3. Alastair Douglas Fraser 2008-2015 Director View profile
  4. Stephen Edmund Foster 2008-2008 Director View profile
  5. Frank Richard Shed 2008-2009 Director View profile
  6. Shezad Abedi 2007-2008 Director View profile
  7. Karen Paget 2011-2015 Secretary View profile
  8. Melanie Jane Kincaid 2008-2011 Secretary View profile
  9. Paul Llewellyn 2007-2008 Secretary View profile
  10. Alexander Scott Lambie 2007-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other professional, scientific and technical activities n.e.c.
Incorporated
10/12/2007
Registered office
Manchester

Ownership

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

Group

  1. Wyre Power Limited is controlled by Robert Mcfarlane
    Evidence
    active significant influence · notified 2020-03-31 · source: Companies House PSC register

Ultimately controlled by Robert Mcfarlane.

72 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

10.6y median 10.6y
average tenure
10.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Property 16Utilities 16Professional services 5

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06449211
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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