BASILDON POWER LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
BASILDON POWER LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
BASILDON POWER LIMITED was incorporated 9 years ago on 23/07/2014 and has the registered number: 09144975. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
BASILDON POWER LIMITED was incorporated 9 years ago on 23/07/2014 and has the registered number: 09144975. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
BASILDON POWER LIMITED - WARRINGTON
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 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
1030 CENTRE PARK
WARRINGTON
WA1 1QL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PEAK GEN POWER 15 LIMITED (until 06/12/2017)
PEAK GEN POWER 15 LIMITED (until 06/12/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/05/2023 | 08/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RORY JOHN QUINLAN | Dec 1971 | Australian | Director | 2017-12-01 | CURRENT |
| MR KEITH STEPHEN GAINS | Jan 1977 | British | Director | 2017-12-01 | CURRENT |
| ELIZABETH ALEXANDRA OLDROYD | Secretary | 2023-01-31 | CURRENT | ||
| MR JONATHAN GEORGE FAIRCHILD | Oct 1972 | British | Director | 2014-07-23 UNTIL 2017-12-01 | RESIGNED |
| MR MARK ROBERT DRAPER | Apr 1963 | British | Director | 2014-07-23 UNTIL 2017-12-01 | RESIGNED |
| MR JONATHAN GEORGE FAIRCHILD | Secretary | 2014-07-23 UNTIL 2017-12-01 | RESIGNED | ||
| MISS PIA TAPLEY | Secretary | 2017-12-01 UNTIL 2023-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Reserve Power Holdings Limited | 2017-12-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Dione Holdings Limited | 2016-04-06 - 2017-12-01 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Basildon Power Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2020 | £309 Cash £-373,565 equity |
| Basildon Power Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-01 | 30-06-2020 | £372 Cash £-311,167 equity |
| Basildon Power Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-01 | 30-06-2019 | £8 Cash £-191,459 equity |
| Basildon Power Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-03 | 30-09-2017 | £-63,408 equity |