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W B POWER SERVICES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02120023
Incorporation Date
1987-04-06
Company Type
Private limited company (Ltd.)
Address
Heanor, United Kingdom
Website
www.wbpsltd.co.uk/
Source: Companies House

W B POWER SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02120023, and its current status with Companies House is active. The company was incorporated on 6 April 1987 and lists its registered address as Heanor, United Kingdom. 5 shareholders are on record for W B POWER SERVICES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for W B POWER SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is VALERIE ANN WILMOTT, holding 16.7% — the largest recorded stake — followed by VALERIE ANN WILMOTT at 16.7%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
VALERIE ANN WILMOTT 16.7% Companies House
VALERIE ANN WILMOTT 16.7% Companies House
CHRISTOPHER MARTIN WILMOTT 14.2% Companies House
ANDREW KENNETH WILMOTT 14.2% Companies House
CHRISTOPHER MARTIN WILMOTT 14.2% Companies House

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Officers

5

Two of the 5 officer records shown for W B POWER SERVICES LIMITED are current appointments, filed with Companies House. Lenaik Andrieux (appointed 2025-08-01) and Lauren Bradshaw (appointed 2026-04-30) both serve as Director. The remaining 3 records shown (Andrew Wilmott, Daniel Buttar and 1 other) are former appointments that have since been resigned.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at W B POWER SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

LA
Lenaik Andrieux ACTIVE

Appointed
2025-08-01
Residence
🇨🇭 Switzerland
Occupation
Director

LB
Lauren Bradshaw ACTIVE

Appointed
2026-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Andrew Wilmott RESIGNED

Appointed
2001-06-01
Resigned
2026-03-26
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
Daniel Buttar RESIGNED

Appointed
2011-01-24
Resigned
2025-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NM
Nathan Matson RESIGNED

Appointed
2025-08-01
Resigned
2026-04-29
Residence
🇺🇸 United States
Occupation
Director

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Group Structure

W B POWER SERVICES LIMITED sits 3 levels below its ultimate parent, DISCOVERY ENERGY UK HOLDING LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to DISCOVERY ENERGY UK HOLDING LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by W B POWER SERVICES LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
DISCOVERY ENERGY UK HOLDING LIMITED
United Kingdom
W B Power Services Limited+ subsidiaries
NorwayNO 934850815

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Frequently Asked Questions

Who owns W B POWER SERVICES LIMITED?

Five shareholders are currently on record for W B POWER SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VALERIE ANN WILMOTT, holding 16.7% — the largest recorded stake — followed by VALERIE ANN WILMOTT at 16.7%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is W B POWER SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for W B POWER SERVICES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does W B POWER SERVICES LIMITED have on record?

5 shareholders are shown on record for W B POWER SERVICES LIMITED. The register reports 10 in total; only the top 5 by holding are shown here.

What is W B POWER SERVICES LIMITED's company registration number?

W B POWER SERVICES LIMITED's registration number is 02120023, filed with Companies House in United Kingdom. Its current status on the register is active.

Is W B POWER SERVICES LIMITED still an active company?

W B POWER SERVICES LIMITED's status on Companies House is listed as active.

When was W B POWER SERVICES LIMITED incorporated?

W B POWER SERVICES LIMITED was incorporated on 6 April 1987, according to Companies House.

What is W B POWER SERVICES LIMITED's registered address?

The registered address on file for W B POWER SERVICES LIMITED is Heanor, United Kingdom.

What legal structure is W B POWER SERVICES LIMITED registered as?

W B POWER SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of W B POWER SERVICES LIMITED?

Two of the 5 officer records shown for W B POWER SERVICES LIMITED are current appointments, filed with Companies House. Lenaik Andrieux (appointed 2025-08-01) and Lauren Bradshaw (appointed 2026-04-30) both serve as Director. The remaining 3 records shown (Andrew Wilmott, Daniel Buttar and 1 other) are former appointments that have since been resigned. Management authority at W B POWER SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does W B POWER SERVICES LIMITED have a parent company or subsidiaries?

W B POWER SERVICES LIMITED sits 3 levels below its ultimate parent, DISCOVERY ENERGY UK HOLDING LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to W B POWER SERVICES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to W B POWER SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access W B POWER SERVICES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like W B POWER SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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