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Home > England & Wales Companies > WP GROUP LIMITED
Company Information for

WP GROUP LIMITED

25 SHIRLEYS, DITCHLING, HASSOCKS, BN6 8UD,
Company Registration Number
06297595
Private Limited Company
Active

Company Overview

About Wp Group Ltd
WP GROUP LIMITED was founded on 2007-06-29 and has its registered office in Hassocks. The organisation's status is listed as "Active". Wp Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WP GROUP LIMITED
 
Legal Registered Office
25 SHIRLEYS
DITCHLING
HASSOCKS
BN6 8UD
Other companies in BS1
 
Previous Names
CARBON PROSPECT LIMITED16/09/2015
Filing Information
Company Number 06297595
Company ID Number 06297595
Date formed 2007-06-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB223307447  
Last Datalog update: 2024-03-05 09:48:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WP GROUP LIMITED
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Companies with same name WP GROUP LIMITED
The following companies were found which have the same name as WP GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WP GROUP HOLDINGS LTD HEATHCROFT BACK LANE LETCHMORE HEATH HERTS WD25 8EF Active Company formed on the 2019-02-07
WP GROUP INC 5890 SW 43RD ST RD. OCALA FL 34474 Active Company formed on the 2011-02-17
WP GROUP LLC 15753 CORAL TREE LN FRISCO TX 75035 ACTIVE Company formed on the 2015-08-17
WP Group LLC 304 14TH ST NW CHARLOTTESVILLE VA 22903 Active Company formed on the 1998-02-25
WP GROUP LIMITED Active Company formed on the 2007-05-17
WP GROUP LLC Delaware Unknown
WP GROUP LLC Georgia Unknown
WP GROUP LLC California Unknown
WP GROUP LLC Georgia Unknown
WP GROUP PENSION TRUSTEES LIMITED ACRE HOUSE 11-15 WILLIAM ROAD 11-15 WILLIAM ROAD LONDON NW1 3ER Dissolved Company formed on the 1960-11-18
WP GROUP PTE. LTD. BUKIT TIMAH ROAD Singapore 589663 Active Company formed on the 2013-04-20
WP GROUP, LLC 1740 BROADWAY New York NEW YORK NY 10019 Active Company formed on the 2009-02-27
WP Group, LLC 1803 Keel Cove Fort Collins CO 80524 Voluntarily Dissolved Company formed on the 2018-03-28

Company Officers of WP GROUP LIMITED

Current Directors
Officer Role Date Appointed
EUAN PORTER CAMERON
Company Secretary 2017-04-28
EUAN PORTER CAMERON
Director 2007-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER JAMES ST JOHN HANNAH
Company Secretary 2011-12-12 2017-04-28
RICHARD BARKER
Director 2015-09-16 2017-04-28
BRUCE ALLAN
Director 2015-09-16 2016-10-10
MALCOLM STUART THOMSON
Company Secretary 2007-06-29 2011-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EUAN PORTER CAMERON RENEWABLES DIRECT (ECCLAW) LIMITED Director 2015-02-09 CURRENT 2015-02-09 Dissolved 2017-11-07
EUAN PORTER CAMERON MONQUHILL WIND FARM LIMITED Director 2013-08-05 CURRENT 2013-08-05 Dissolved 2017-11-07
EUAN PORTER CAMERON SADDLE HILL WINDFARM LIMITED Director 2012-06-25 CURRENT 2012-06-25 Dissolved 2014-11-04
EUAN PORTER CAMERON BIRSTALL WIND DIRECT LIMITED Director 2012-02-16 CURRENT 2010-09-08 Dissolved 2014-05-06
EUAN PORTER CAMERON THORNTON WIND DIRECT LIMITED Director 2011-08-24 CURRENT 2011-08-24 Dissolved 2014-11-04
EUAN PORTER CAMERON WIND PROSPECT BONDS PLC Director 2011-04-14 CURRENT 2011-04-14 Active
EUAN PORTER CAMERON SOLAR POWER DIRECT LIMITED Director 2010-08-10 CURRENT 2010-08-10 Dissolved 2017-11-07
EUAN PORTER CAMERON PENKRIDGE WIND DIRECT LIMITED Director 2009-09-14 CURRENT 2009-09-14 Dissolved 2014-05-06
EUAN PORTER CAMERON SOLAR DIRECT LIMITED Director 2009-08-25 CURRENT 2009-08-25 Dissolved 2017-11-07
EUAN PORTER CAMERON BREAKER HILL WIND LIMITED Director 2009-08-24 CURRENT 2009-08-24 Dissolved 2014-11-18
EUAN PORTER CAMERON BRAEMORE WIND LIMITED Director 2009-08-24 CURRENT 2009-08-24 Active - Proposal to Strike off
EUAN PORTER CAMERON WIND PROSPECT DEVELOPMENTS 2 LIMITED Director 2009-04-29 CURRENT 2009-04-29 Active
EUAN PORTER CAMERON SOLAR PROSPECT LIMITED Director 2008-06-05 CURRENT 2008-06-05 Dissolved 2017-12-12
EUAN PORTER CAMERON EAST MIDLANDS WIND DIRECT LIMITED Director 2008-04-01 CURRENT 2008-04-01 Dissolved 2014-11-04
EUAN PORTER CAMERON BORDERS WIND DIRECT LIMITED Director 2008-03-31 CURRENT 2008-03-31 Dissolved 2014-05-06
EUAN PORTER CAMERON WIND PROSPECT ENTERPRISES LIMITED Director 2006-06-15 CURRENT 2004-03-19 Active
EUAN PORTER CAMERON WIND DIRECT SOLUTIONS LIMITED Director 2005-03-31 CURRENT 2004-03-17 Dissolved 2013-08-20
EUAN PORTER CAMERON ALPHA WIND PROSPECT LIMITED Director 2005-02-07 CURRENT 2004-10-08 Dissolved 2015-10-06
EUAN PORTER CAMERON HOLDERNESS WINDFARM LIMITED Director 2005-02-07 CURRENT 2003-07-14 Active - Proposal to Strike off
EUAN PORTER CAMERON WIND PROSPECT DEVELOPMENTS LIMITED Director 2005-02-07 CURRENT 2000-11-24 Active
EUAN PORTER CAMERON OCEAN PROSPECT LTD Director 2004-01-23 CURRENT 2004-01-23 Dissolved 2017-11-07
EUAN PORTER CAMERON WAVE PROSPECT LIMITED Director 2004-01-20 CURRENT 2004-01-20 Dissolved 2017-11-07
EUAN PORTER CAMERON RENEWABLES DIRECT LIMITED Director 2004-01-20 CURRENT 2003-10-16 Active
EUAN PORTER CAMERON WIND PROSPECT LIMITED Director 1996-11-19 CURRENT 1995-01-18 Voluntary Arrangement
EUAN PORTER CAMERON WIND PROSPECT GROUP LIMITED Director 1996-09-25 CURRENT 1996-09-25 Voluntary Arrangement

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-06-29CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2022-12-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2020-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-02-14AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15AA01Previous accounting period extended from 31/12/16 TO 30/06/17
2017-07-13PSC02Notification of Wind Prospect Group Limited as a person with significant control on 2016-04-06
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BARKER
2017-04-28TM02Termination of appointment of Alexander James St John Hannah on 2017-04-28
2017-04-28AP03Appointment of Euan Porter Cameron as company secretary on 2017-04-28
2017-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/17 FROM 7 Hill Street Bristol BS1 5PU
2016-12-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE ALLAN
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-11AR0129/06/16 ANNUAL RETURN FULL LIST
2015-09-21AP01DIRECTOR APPOINTED MR BRUCE ALLAN
2015-09-21AP01DIRECTOR APPOINTED MR RICHARD BARKER
2015-09-16RES15CHANGE OF NAME 16/09/2015
2015-09-16CERTNMCompany name changed carbon prospect LIMITED\certificate issued on 16/09/15
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-29AR0129/06/15 ANNUAL RETURN FULL LIST
2015-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/14 FROM Lewins Place Lewins Mead Bristol BS1 2NR
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-01AR0129/06/14 ANNUAL RETURN FULL LIST
2014-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-02AR0129/06/13 ANNUAL RETURN FULL LIST
2012-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-12AR0129/06/12 ANNUAL RETURN FULL LIST
2012-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 7 BERKELEY SQUARE CLIFTON BRISTOL BS8 1HG UK
2012-01-16AP03SECRETARY APPOINTED MR ALEXANDER JAMES ST JOHN HANNAH
2012-01-16TM02APPOINTMENT TERMINATED, SECRETARY MALCOLM THOMSON
2011-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-01AR0129/06/11 FULL LIST
2011-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN PORTER CAMERON / 01/03/2011
2010-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM STUART THOMSON / 16/08/2010
2010-07-27AR0129/06/10 FULL LIST
2009-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-21363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-07-20287REGISTERED OFFICE CHANGED ON 20/07/2009 FROM C/O WIND PROSPECT, HURSTWOOD GRANGE HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX RH17 7QX UNITED KINGDOM
2008-09-05225CURRSHO FROM 30/06/2009 TO 31/12/2008
2008-07-16363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-09287REGISTERED OFFICE CHANGED ON 09/06/2008 FROM HURSTWOOD GRANGE, HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX RH17 7QX
2007-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to WP GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WP GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WP GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WP GROUP LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WP GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WP GROUP LIMITED
Trademarks
We have not found any records of WP GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WP GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Test Valley Borough Council 2016-12 GBP £1,489 Transport Related Expenditure
Test Valley Borough Council 2016-11 GBP £28,722 Transport Related Expenditure
Test Valley Borough Council 2016-10 GBP £28,308 Transport Related Expenditure
Test Valley Borough Council 2016-9 GBP £40,103 Transport Related Expenditure
Test Valley Borough Council 2016-8 GBP £22,132 Transport Related Expenditure
Test Valley Borough Council 2016-7 GBP £26,486 Transport Related Expenditure
Test Valley Borough Council 2016-6 GBP £35,802 Transport Related Expenditure
Test Valley Borough Council 2016-5 GBP £18,218 Transport Related Expenditure
Test Valley Borough Council 2016-4 GBP £30,708 Transport Related Expenditure
Test Valley Borough Council 2016-3 GBP £29,668 Transport Related Expenditure
Test Valley Borough Council 2016-2 GBP £16,363 Transport Related Expenditure
Test Valley Borough Council 2016-1 GBP £31,712 Transport Related Expenditure
Test Valley Borough Council 2015-12 GBP £19,318 Transport Related Expenditure
Test Valley Borough Council 2015-11 GBP £28,679 Transport Related Expenditure
Test Valley Borough Council 2015-10 GBP £29,449 Transport Related Expenditure
Test Valley Borough Council 2015-9 GBP £26,105 Transport Related Expenditure
Test Valley Borough Council 2015-8 GBP £26,477 Transport Related Expenditure
Test Valley Borough Council 2015-7 GBP £40,978 Transport Related Expenditure

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WP GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WP GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WP GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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