Waverley Power Limited
Company 15170174 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.
2 directors on the board
- Francis Thomas Daly Director · appointed 2024
- Charles Martin Darwin Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Francis Thomas Daly Director · appointed 2024
- Charles Martin Darwin Director · appointed 2023
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.
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
- Sustainable Energy & Fuels Group LTD 1 shared director
- EE Power Limited 1 shared director
- Sustainable Friendly Fuels Limited 1 shared director
- Sustainable Heat & Power Group Limited 1 shared director
- Manor Farm Power Limited 1 shared director
- Sustainable Energy & Fuels Group (Holdings) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 15170174 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/2023 |
| Address | THE BASE, DALLAM LANE, WARRINGTON, WA2 7NG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- GWF Generators Limited
25-50% shares, 25-50% voting, appoints directors · notified 2023-09-27 - Sustainable Energy & Fuels Group (Holdings) LTD
25-50% shares · notified 2025-10-22 - Sustainable Heat & Power Group Limited ceased 2025-10-22
25-50% shares, 25-50% voting, appoints directors · notified 2023-09-27
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Waverley SPV1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-28
Officers (3)
- Francis Thomas Daly Director · appointed 2024
- Charles Martin Darwin Director · appointed 2023
Show 1 former officer
- Nigel Anthony Feeney Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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