Company · Cannock
Wake Power Distribution LTD
Manufacture of electricity distribution and control apparatus
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Amanda Ingrid Maria Berninger 2025-2026 View profile
- Joanne Perry 2024-2026 View profile
- Steven Earl Walter Gilsdorf 2021-2025 View profile
- Erik Andreas Hedenryd 2021-2025 View profile
- BjöRn Fredrik Navjord 2021-2025 View profile
- Jag Bhari 2019-2022 View profile
- Joanne Perry 2024-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of electricity distribution and control apparatus
- Incorporated
- 13/07/2018
- Registered office
- Cannock
Ownership
Owned by (2) 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.
- Kevin Warne ceased 2021-09-03
25-50% shares, 25-50% voting · notified 2019-05-15 - Sdip Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-03 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Wake Power Distribution LTD
is controlled by Kevin Warne
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-05-15, ceased 2021-09-03 · source: Companies House PSC register
Ultimately controlled by Kevin Warne.
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.
Financials
- Total assets
- -£12,666
- Cash
- £100
- Employees
- 0.05
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2024-12-31 | Not reported | Not reported |
| 2024-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Peter Evert Bertil Stegersjo Director · appointed 2025
- Bengt Birger Lejdstrom Director · appointed 2025
- Wayne Andrew Woodhead Director · appointed 2018
- Kevin Warne Director · appointed 2018
Directors past 6 years
- Wayne Andrew Woodhead Director · appointed 2018
- Kevin Warne Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Peter Evert Bertil Stegersjo Director · appointed 2025
- Bengt Birger Lejdstrom Director · appointed 2025
- Wayne Andrew Woodhead Director · appointed 2018
- Kevin Warne Director · appointed 2018
Left in the last 12 months
- Amanda Ingrid Maria Berninger Director · appointed 2025 · resigned 2026
- Joanne Perry Director · appointed 2024 · resigned 2026
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11463510
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data