OpenRegistry
Companies House/London/Company profile

WATTSTOR LIMITED

Active
08344409·incorporated 2013-01-02

WATTSTOR LIMITED is an active UK private limited company, incorporated on 2 January 2013 at Companies House (number 08344409; OpenRegistry canonical ID GB-08344409-wattstor-limited). Sophymarine's OpenRegistry classifies it under SIC 27120 (Manufacture of electricity distribution and control apparatus), one of 671 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-01-02
Registered Address
3RD FLOOR, 21 IRONMONGER LANE, LONDON, EC2V 8EY, ENGLAND
SIC
27120 — Manufacture of electricity distribution and control apparatus
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WATTSTOR LIMITED has 1 person with significant control on file:

  • Wattstor Holdings Limited (England reg. 14517098). Notified 2023-01-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Janom Cz A.S. (Slovakia reg. 44 357 940). Notified 2021-01-20. Ceased 2021-01-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Aksl Development S.R.O (Slovakia reg. 47 241 802). Notified 2021-01-20. Ceased 2021-01-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Allan Smith born 1977 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr Michael Philip Danes born 1969 resident in Great Britain, British national. Notified 2016-04-06. Ceased 2017-03-01.
    • Has significant influence or control
  • Janom Cz A.S. (Czech Republic reg. 03213358). Notified 2016-12-15. Ceased 2021-01-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2018-12-23. Ceased 2018-12-23.
  • (unnamed). Notified 2016-12-23. Ceased 2023-01-27.

Similar UK companies

Other companies registered under SIC 27120 (Manufacture of electricity distribution and control apparatus):

Other companies registered in London: