About

Registered Number: SC378425
Date of Incorporation: 12/05/2010 (13 years and 11 months ago)
Company Status: Active
Registered Address: 4th Floor 115 George Street, Edinburgh, EH2 4JN

 

W2power Ltd was registered on 12 May 2010 and has its registered office in Edinburgh. The current directors of the company are Hanssen, Jan Erik, Dr, Hanssen, Jan Erik, Ingram, David Mark, Mayorga Rubio, Pedro Miguel, Ing., Ingram, David Mark, Hezari, Reza, Royseth, Dagfinn Jarl. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANSSEN, Jan Erik 12 May 2010 - 1
INGRAM, David Mark 12 May 2010 - 1
MAYORGA RUBIO, Pedro Miguel, Ing. 05 February 2016 - 1
HEZARI, Reza 12 May 2010 05 February 2016 1
ROYSETH, Dagfinn Jarl 12 May 2010 05 February 2016 1
Secretary Name Appointed Resigned Total Appointments
HANSSEN, Jan Erik, Dr 05 February 2016 - 1
INGRAM, David Mark 12 May 2010 05 February 2016 1

Filing History

Document Type Date
CS01 - N/A 12 May 2020
AA - Annual Accounts 03 February 2020
CS01 - N/A 23 May 2019
AA - Annual Accounts 18 March 2019
CS01 - N/A 12 May 2018
AA - Annual Accounts 06 February 2018
CS01 - N/A 12 May 2017
AA - Annual Accounts 22 March 2017
AR01 - Annual Return 27 May 2016
AP01 - Appointment of director 27 May 2016
AD04 - Change of location of company records to the registered office 27 May 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 May 2016
TM01 - Termination of appointment of director 27 May 2016
TM01 - Termination of appointment of director 27 May 2016
AP03 - Appointment of secretary 27 May 2016
TM02 - Termination of appointment of secretary 27 May 2016
AA - Annual Accounts 02 June 2015
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 13 May 2014
AD01 - Change of registered office address 03 March 2014
AA - Annual Accounts 22 January 2014
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 18 February 2013
AR01 - Annual Return 06 August 2012
AD01 - Change of registered office address 27 July 2012
AA - Annual Accounts 07 March 2012
AR01 - Annual Return 17 May 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 May 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 May 2011
NEWINC - New incorporation documents 12 May 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.