WESTERN POWER INVESTMENTS LIMITED

Company summary

Insolvency history recorded

Company number: 02579329
Status: DISSOLVED
Incorporated / age: 1 February 199129 years
Registered office: 15 Canada Square, London, E14 5GL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 9 October 2026 at 14:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
15 Canada Square, London, E14 5GL
Nature of business
Financial intermediation not elsewhere classified
Previous company names
SOUTH WESTERN POWER INVESTMENTS LIMITED
SOUTH WESTERN POWER (TPL) LIMITED.
TRUSHELFCO (NO. 1681) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
19 September 2019
Dissolved on
29 January 2021
Practitioners
- Nicholas James Timpson
  Insolvency practitioner
  Appointed
  19 September 2019
- Mark Jeremy Orton
  Insolvency practitioner
  Appointed
  19 September 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KELLY, Thomas ACTIVE	Secretary	21 Jun 2013				Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom
RICHARDS, Clare Charlotte ACTIVE	Secretary	22 Feb 2010				Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom
SRIRAM, Jayshri, Ms. ACTIVE	Director	19 Jul 2017		United Kingdom	April 1978	Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom
WILTSHIRE, Jeremy Alan ACTIVE	Director	26 Sep 2014		United Kingdom	July 1981	Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom
BROWN, Nola Jean, Ms. RESIGNED	Secretary	01 Aug 2007	06 Nov 2008			Peterborough Court, 133 Fleet Street, London, EC4A 2BB
EDMUNDS, Robin David RESIGNED	Secretary	30 Sep 1993	31 Jan 2000			18 The Newlands, Frenchay, Bristol, BS16 1NQ
FOSTER, Stephen Alan Thomas RESIGNED	Secretary		30 Sep 1993			178 Stowey Road, Yatton, Bristol, BS19 4QX
JONES, Sally Ann RESIGNED	Secretary	01 Feb 2000	03 Jul 2006			19 James Orchard, Berkeley, Gloucestershire, GL13 9TP
RUSSELL, Nicholas David RESIGNED	Secretary	03 Jul 2006	17 Aug 2012			Peterborough Court, 133 Fleet Street, London, EC4A 2BB
BONNER, John Albert Gordon RESIGNED	Director		21 Jun 1995	England	October 1942	6 Cliff Court Drive, Frenchay, Bristol, BS16 1LP
CARSON, Malcolm James, Dr RESIGNED	Director		21 Sep 1995		October 1938	32 Glenavon Park, Stoke Bishop, Bristol, Avon, BS9 1RW
COLLINS, Shaun Anthony, Mr. RESIGNED	Director	30 Sep 2011	10 Apr 2013	England	May 1968	Peterborough Court, 133 Fleet Street, London, EC4A 2BB
GANLEY, James Patrick RESIGNED	Director	06 Nov 2006	03 Jun 2009		March 1968	C/O Goldman Sachs,Peterborough, Court, 133 Fleet Street, London, EC4A 2BB
HOLMES, Michael RESIGNED	Director	01 Aug 2013	19 Jul 2017	United Kingdom	October 1973	Peterborough Court, 133 Fleet Street, London, EC4A 2BB, United Kingdom
HUNT, Susan Jane RESIGNED	Director	06 Nov 2006	14 Jun 2007		May 1959	Peterborough Court, 133 Fleet Street, London, EC4A 2BB
MANSFIELD, Simon Iliff RESIGNED	Director	03 Jul 2006	18 Mar 2010		July 1966	C/O Goldman Sachs,Peterborough Court, 133 Fleet Street, London, EC4A 2BB
MARTE, Carolina RESIGNED	Director	23 Mar 2011	21 Mar 2014	England	August 1979	Peterborough Court, 133 Fleet Street, London, EC4A 2BB
MASOOD, Tariq RESIGNED	Director	26 Jan 1998	27 Apr 2005	United Kingdom	December 1957	22 Ashgrove Avenue, Ashley Down, Bristol, BS7 9LJ
MCDERMOTT, Mathew Richard RESIGNED	Director	06 Nov 2006	30 Apr 2007		January 1974	Peterborough Court, 133 Fleet Street, London, EC4A 2BB
MINSON, Gregory Paul RESIGNED	Director	01 Aug 2007	14 Apr 2015	United Kingdom	August 1976	Peterborough Court, 133 Fleet Street, London, EC4A 2BB
OOSTHUIZEN, Daniel Charl Stephanus RESIGNED	Director	01 Oct 1999	03 Jul 2006	United Kingdom	May 1957	Belvedere Manor, Nempnett Thrubwell Chew Stoke, Bristol, Avon, BS40 8YH
SAUNDERS, Charles Philip RESIGNED	Director	21 Sep 1995	01 Oct 1999		April 1952	2 Trin Mills, Bristol, BS1 4RJ
SHINNER, Michael RESIGNED	Director	02 Dec 1997	02 Dec 1997	United Kingdom	June 1947	65 Coombe Lane, Stoke Bishop, Bristol, BS9 2BG
SMYTH, Robert Charles RESIGNED	Director	27 Apr 2005	21 Apr 2006	United Kingdom	May 1955	1 Marjoram Place, Bradley Stoke, Bristol, BS32 0DS
SWARBRICK, Gerard Joseph RESIGNED	Director		31 Dec 1997	England	November 1956	39 Upper Cranbrook Road, Westbury Park, Bristol, BS6 7UR
SWINDELLS, Brian James RESIGNED	Director		20 Jan 1996		May 1944	7 Hollymead Lane, Stoke Bishop, Bristol, BS9 1LN

KELLY, Thomas ACTIVE
Role: Secretary
Appointed on: 21 Jun 2013
Address: Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom

RICHARDS, Clare Charlotte ACTIVE
Role: Secretary
Appointed on: 22 Feb 2010
Address: Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom

SRIRAM, Jayshri, Ms. ACTIVE
Role: Director
Appointed on: 19 Jul 2017
Country of Residence: United Kingdom
Date of birth: April 1978
Address: Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom

WILTSHIRE, Jeremy Alan ACTIVE
Role: Director
Appointed on: 26 Sep 2014
Country of Residence: United Kingdom
Date of birth: July 1981
Address: Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom

BROWN, Nola Jean, Ms. RESIGNED
Role: Secretary
Appointed on: 01 Aug 2007
Resigned on: 06 Nov 2008
Address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB

EDMUNDS, Robin David RESIGNED
Role: Secretary
Appointed on: 30 Sep 1993
Resigned on: 31 Jan 2000
Address: 18 The Newlands, Frenchay, Bristol, BS16 1NQ

FOSTER, Stephen Alan Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1993
Address: 178 Stowey Road, Yatton, Bristol, BS19 4QX

JONES, Sally Ann RESIGNED
Role: Secretary
Appointed on: 01 Feb 2000
Resigned on: 03 Jul 2006
Address: 19 James Orchard, Berkeley, Gloucestershire, GL13 9TP

RUSSELL, Nicholas David RESIGNED
Role: Secretary
Appointed on: 03 Jul 2006
Resigned on: 17 Aug 2012
Address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB

BONNER, John Albert Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 1995
Country of Residence: England
Date of birth: October 1942
Address: 6 Cliff Court Drive, Frenchay, Bristol, BS16 1LP

CARSON, Malcolm James, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 1995
Date of birth: October 1938
Address: 32 Glenavon Park, Stoke Bishop, Bristol, Avon, BS9 1RW

COLLINS, Shaun Anthony, Mr. RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 10 Apr 2013
Country of Residence: England
Date of birth: May 1968
Address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB

GANLEY, James Patrick RESIGNED
Role: Director
Appointed on: 06 Nov 2006
Resigned on: 03 Jun 2009
Date of birth: March 1968
Address: C/O Goldman Sachs,Peterborough, Court, 133 Fleet Street, London, EC4A 2BB

HOLMES, Michael RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 19 Jul 2017
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB, United Kingdom

HUNT, Susan Jane RESIGNED
Role: Director
Appointed on: 06 Nov 2006
Resigned on: 14 Jun 2007
Date of birth: May 1959
Address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB

MANSFIELD, Simon Iliff RESIGNED
Role: Director
Appointed on: 03 Jul 2006
Resigned on: 18 Mar 2010
Date of birth: July 1966
Address: C/O Goldman Sachs,Peterborough Court, 133 Fleet Street, London, EC4A 2BB

MARTE, Carolina RESIGNED
Role: Director
Appointed on: 23 Mar 2011
Resigned on: 21 Mar 2014
Country of Residence: England
Date of birth: August 1979
Address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB

MASOOD, Tariq RESIGNED
Role: Director
Appointed on: 26 Jan 1998
Resigned on: 27 Apr 2005
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 22 Ashgrove Avenue, Ashley Down, Bristol, BS7 9LJ

MCDERMOTT, Mathew Richard RESIGNED
Role: Director
Appointed on: 06 Nov 2006
Resigned on: 30 Apr 2007
Date of birth: January 1974
Address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB

MINSON, Gregory Paul RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 14 Apr 2015
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB

OOSTHUIZEN, Daniel Charl Stephanus RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 03 Jul 2006
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Belvedere Manor, Nempnett Thrubwell Chew Stoke, Bristol, Avon, BS40 8YH

SAUNDERS, Charles Philip RESIGNED
Role: Director
Appointed on: 21 Sep 1995
Resigned on: 01 Oct 1999
Date of birth: April 1952
Address: 2 Trin Mills, Bristol, BS1 4RJ

SHINNER, Michael RESIGNED
Role: Director
Appointed on: 02 Dec 1997
Resigned on: 02 Dec 1997
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 65 Coombe Lane, Stoke Bishop, Bristol, BS9 2BG

SMYTH, Robert Charles RESIGNED
Role: Director
Appointed on: 27 Apr 2005
Resigned on: 21 Apr 2006
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 1 Marjoram Place, Bradley Stoke, Bristol, BS32 0DS

SWARBRICK, Gerard Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Country of Residence: England
Date of birth: November 1956
Address: 39 Upper Cranbrook Road, Westbury Park, Bristol, BS6 7UR

SWINDELLS, Brian James RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1996
Date of birth: May 1944
Address: 7 Hollymead Lane, Stoke Bishop, Bristol, BS9 1LN

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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