WEAVER POWER LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-04 (in 2mo)
Last made up 2025-06-20
Watchouts
Cash
£406
Latest balance sheet
Net assets
£2K
first positive since 2021
Employees
0
Average over period
Profit before tax
-£60
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Following the transfer of its contracts relating to its development assets to affiliated companies in 2023, the directors took the decision to prepare these financial statements on a basis other than going concern as the company is no longer trading, and it has no expected future trade. The balance sheet position at the year-end reflects this decision, and assets and liabilities are all stated at the amounts for which they are expected to be realised and settled.
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-09-30 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £113,566 | £0 | |
| Operating profit | — | — | — | — | -£5,023 | £0 | |
| Profit before tax | — | — | — | — | -£5,030 | -£60 | |
| Net profit | — | — | — | — | -£3,772 | -£45 | |
| Cash | — | £100 | £82,794 | £51,893 | £466 | £406 | |
| Total assets less current liabilities | £100 | £100 | -£32,844 | £27,878 | — | — | |
| Net assets | £100 | — | — | — | £1,724 | £1,679 | |
| Equity | £100 | £100 | -£32,844 | £27,878 | £1,724 | £1,679 | |
| Average employees | 2 | 3 | 2 | 2 | 0 | 0 | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-09-30 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | -4.4% | — | |
| Net margin | — | — | — | — | -3.3% | — | |
| Interest cover | — | — | — | — | -717.57x | 0.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- WEAVER POWER LIMITED 2014-03-14 → present
- PRIME ENERGY LIMITED 2002-06-20 → 2014-03-14
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Following the transfer of its contracts relating to its development assets to affiliated companies in 2023, the directors took the decision to prepare these financial statements on a basis other than going concern as the company is no longer trading, and it has no expected future trade. The balance sheet position at the year-end reflects this decision, and assets and liabilities are all stated at the amounts for which they are expected to be realised and settled.”
Significant events
- “Following the transfer of its contracts relating to its development assets to affiliated companies in 2023, the directors took the decision to prepare these financial statements on a basis other than going concern as the company is no longer trading, and it has no expected future trade.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SOMERSET, David Mark | Director | 2024-02-07 | Jun 1956 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAWFORD, Susannah Mary | Secretary | 2015-05-22 | 2020-09-04 |
| HARVEY, Susannah Mary | Secretary | 2013-09-09 | 2014-03-03 |
| LIM, Chee Ying | Secretary | 2014-03-03 | 2015-05-22 |
| WJM SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-06-20 | 2013-09-09 |
| BAJOLLE, Denis | Director | 2014-02-25 | 2015-05-22 |
| BASS, Robert John | Director | 2002-06-20 | 2012-07-30 |
| BEATON, David Robert | Director | 2014-02-25 | 2015-01-08 |
| CAMPBELL, Norman James | Director | 2015-04-30 | 2020-08-17 |
| CRAWFORD, Susannah Mary | Director | 2019-07-05 | 2020-11-23 |
| GRANT, George Malcolm | Director | 2012-07-30 | 2023-03-09 |
| LIGHTFOOT, James Timothy | Director | 2023-03-09 | 2023-09-19 |
| LYONS, Hrafnhildur | Director | 2021-12-06 | 2023-03-09 |
| NOHEJL, Karel | Director | 2023-10-09 | 2024-02-07 |
| SANSOM, Paul | Director | 2023-03-09 | 2024-02-07 |
| STACEY, Andrew Paul | Director | 2002-06-20 | 2015-04-30 |
| THIELE, Christopher Allen | Director | 2015-01-08 | 2015-06-09 |
| ZACEK, Bohdan | Director | 2024-02-02 | 2025-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Green Bess Developments (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-03-09 | Active |
| Stag Energy Management Limited | Corporate entity | Shares 75–100% | 2018-05-18 | Ceased 2023-03-09 |
| Mr George Malcolm Grant | Individual | Significant influence | 2016-04-07 | Ceased 2018-06-18 |
| Watt Holding Limited | Corporate entity | Shares 75–100% | 2016-04-07 | Ceased 2018-05-18 |
Filing timeline
Last 20 of 104 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-02-27 RESOLUTIONS Resolution
- 2025-02-26 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-15 | AA | accounts | Accounts with accounts type full | |
| 2025-07-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-27 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-26 | MA | incorporation | Memorandum articles | |
| 2025-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-07 | AA | accounts | Accounts with accounts type full | |
| 2024-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-15 | AA01 | accounts | Change account reference date company current extended | |
| 2023-03-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-03-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-14 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.