EUROREGISTRY
GB · Company with significant control
Wpgss Limited
Wpgss Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Wpgss Limited
- Type
- Corporate entity
- Registration number
- 11366634
- Registered in
- United Kingdom
- Significant control now
- 8 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Wpgss Limited's companies
- Wpgss Limited holds 75% or more of the shares in 2 of the 8 companies listed below.
- Main lines of business: other business support service activities n.e.c. (3), water collection, treatment and supply (2) and business and domestic software development (1).
- Registered offices in Blairgowrie (2), London (2) and Birmingham (1).
- The companies were incorporated between 2014 and 2025.
- All of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Wpgss Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ALL SPORTS WHISPERS LIMITED 10740707 · Private Limited Company | Active | 25 April 2017 | Milton Keynes | Business and domestic software development | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Has significant influence or control, as a trustee of a trust | 20 January 2026 |
| CX POWER LIMITED 16880627 · Private Limited Company | Active | 28 November 2025 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights; Holds 75% or more of the voting rights, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 28 November 2025 |
| CASTLE UTILITIES GROUP LIMITED SC797122 · Private Limited Company | Active | 30 January 2024 | Rattray | Other business support service activities n.e.c. | Owns more than 50% but less than 75% of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 30 January 2024 |
| CASTLE WATER GROUP LIMITED SC750355 · Private Limited Company | Active | 15 November 2022 | Blairgowrie | Water collection, treatment and supply | Owns more than 50% but less than 75% of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 15 November 2022 |
| STINT LTD 11022621 · Private Limited Company | Active | 19 October 2017 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights; Holds 75% or more of the voting rights, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 22 September 2020 |
| CASTLE WATER LIMITED SC475583 · Private Limited Company | Active | 17 April 2014 | Blairgowrie | Water collection, treatment and supply | Owns more than 50% but less than 75% of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 26 March 2020 |
| DREST LIMITED 09834643 · Private Limited Company | Active | 21 October 2015 | Birmingham | Other amusement and recreation activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 26 March 2020 |
| BLUE DOOR 54 LIMITED 09412832 · Private Limited Company | Active | 29 January 2015 | Pinner | Other business support service activities n.e.c. | Owns more than 50% but less than 75% of the shares, as a trustee of a trust; Holds more than 50% but less than 75% of the voting rights, as a trustee of a trust | 6 April 2016 |
History
Earlier significant control
Companies where Wpgss Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ICEOTOPE GROUP LIMITED 08783357 · Private Limited Company | Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust | 8 September 2021 | 28 June 2022 |
Connections
Others with significant control of these companies
- Hsbc Holdings PlcALL SPORTS WHISPERS LIMITED
- Hsbc Bank PlcCASTLE UTILITIES GROUP LIMITED
- Shamil Anil ChandariaCASTLE UTILITIES GROUP LIMITED
- Graham Henry EdwardsDREST LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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