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Company number
11463510

WAKE POWER DISTRIBUTION LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WAKE POWER DISTRIBUTION LTD
Company number
11463510
Registered office
IDE SYSTEMS, UNIT 3, HYSSOP CLOSE, CANNOCK, STAFFORDSHIRE, WS11 7FU, UNITED KINGDOM · 21 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 July 2018
Status
Active
Age
8 years
Nature of business (SIC)
27120 — Manufacture of electricity distribution and control apparatus
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
07 Oct 2026
Confirmation statement — last
23 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Kevin Warne
owns 25–50% of shares · holds 25–50% of voting rights
Notified 15/05/2019
Mr Wayne Andrew Woodhead
owns 25–50% of shares · holds 25–50% of voting rights
Notified 13/07/2018
Sdip Holdings Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/09/2021

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 03/09/2021 Controls 11 companies
Mr Kevin Warne
born 01/1964 · England owns 25–50% of shares · holds 25–50% of votes Control ended 03/09/2021
Mr Wayne Andrew Woodhead
born 03/1965 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 03/09/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/09/2021 Person with significant control ceased Mr Wayne Andrew Woodhead
03/09/2021 Person with significant control ceased Mr Kevin Warne
03/09/2021 Person with significant control added Sdip Holdings Uk Limited
15/05/2019 Person with significant control added Mr Kevin Warne
13/07/2018 Person with significant control added Mr Wayne Andrew Woodhead

Documents for WAKE POWER DISTRIBUTION LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of WAKE POWER DISTRIBUTION LTD?
According to the official registry, the company number of WAKE POWER DISTRIBUTION LTD is 11463510.
Where is WAKE POWER DISTRIBUTION LTD registered?
The registered office is IDE SYSTEMS, UNIT 3, HYSSOP CLOSE, CANNOCK, STAFFORDSHIRE, WS11 7FU, UNITED KINGDOM.
What is the SIC code of WAKE POWER DISTRIBUTION LTD?
The nature of business is recorded under SIC code 27120 — Manufacture of electricity distribution and control apparatus.
Who controls WAKE POWER DISTRIBUTION LTD?
Mr Kevin Warne is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of WAKE POWER DISTRIBUTION LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 December 2024.

About WAKE POWER DISTRIBUTION LTD (11463510)

WAKE POWER DISTRIBUTION LTD is a private limited company incorporated on 13 July 2018 and registered in the United Kingdom under company number 11463510. Its registered office is at IDE SYSTEMS, UNIT 3, HYSSOP CLOSE, CANNOCK, STAFFORDSHIRE, WS11 7FU, UNITED KINGDOM. The recorded nature of business is manufacture of electricity distribution and control apparatus (SIC 27120). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Kevin Warne. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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