GARSTON POWER LIMITED - BEDFORD
Company Profile | Company Filings |
Overview
GARSTON POWER LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
GARSTON POWER LIMITED was incorporated 9 years ago on 04/07/2014 and has the registered number: 09116787. The accounts status is SMALL and accounts are next due on 31/12/2024.
GARSTON POWER LIMITED was incorporated 9 years ago on 04/07/2014 and has the registered number: 09116787. The accounts status is SMALL and accounts are next due on 31/12/2024.
GARSTON POWER LIMITED - BEDFORD
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O BIOGEN MILTON PARC
BEDFORD
BEDFORDSHIRE
MK44 1YU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/06/2023 | 18/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAEME KENNETH CHARLES VINCENT | Aug 1965 | British | Director | 2023-08-22 | CURRENT |
MR ROBERT JOSEPH PARKER | May 1979 | British | Director | 2023-08-22 | CURRENT |
MR SIMON MUSTHER | Jun 1958 | British | Director | 2023-08-22 | CURRENT |
MISS CATHRYN LISTER | Aug 1982 | British | Director | 2023-08-22 | CURRENT |
SARAH CRUICKSHANK | Secretary | 2015-03-26 UNTIL 2020-06-04 | RESIGNED | ||
MRS RAVINDER RUBY JONES | Feb 1976 | British | Director | 2023-08-22 UNTIL 2023-11-23 | RESIGNED |
MR NEIL ANDREW FORSTER | Dec 1970 | British | Director | 2020-07-09 UNTIL 2023-08-22 | RESIGNED |
MR BAIJU DEVANI | Jul 1980 | British | Director | 2015-03-26 UNTIL 2019-12-13 | RESIGNED |
JENNIFER WRIGHT | Secretary | 2016-08-09 UNTIL 2019-04-11 | RESIGNED | ||
MR ARTHUR SOMERS LLEWELLYN | May 1953 | British | Director | 2014-07-04 UNTIL 2020-08-07 | RESIGNED |
MR DUNCAN MURRAY REID | Jul 1958 | British | Director | 2020-09-30 UNTIL 2023-08-22 | RESIGNED |
MR SEBASTIAN JAMES SPEIGHT | Dec 1967 | British | Director | 2019-12-13 UNTIL 2020-09-30 | RESIGNED |
FLB COMPANY SECRETARIAL SERVICES LTD | Corporate Secretary | 2020-06-04 UNTIL 2023-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Biogen Bioenergy Limited | 2023-08-22 | Bedford Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ingenious Infrastructure Collections Limited | 2020-01-31 - 2023-08-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GARSTON_POWER_LIMITED - Accounts | 2022-12-24 | 31-03-2022 | £67,946 Cash £-73,575 equity |
Garston Power Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-31 | 31-03-2021 | £81,540 Cash £-63,808 equity |
Garston Power Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-20 | 05-04-2020 | £50,414 Cash £-61,862 equity |