SPOWER FINCO 1 (UK) LTD. - RADSTOCK


Company Profile Company Filings

Overview

SPOWER FINCO 1 (UK) LTD. is a Private Limited Company from RADSTOCK ENGLAND and has the status: Active.
SPOWER FINCO 1 (UK) LTD. was incorporated 9 years ago on 02/06/2015 and has the registered number: 09618935. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SPOWER FINCO 1 (UK) LTD. - RADSTOCK

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE LONG BARN MANOR COURTYARD
RADSTOCK
BA3 4QF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN SIMON THOMPSON Jul 1963 British Director 2017-06-20 CURRENT
MR CHRISTOPHER JAMES TANNER Nov 1972 British Director 2017-06-02 CURRENT
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2017-05-23 UNTIL 2017-06-02 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2015-06-02 UNTIL 2015-11-09 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2015-12-17 UNTIL 2017-02-22 RESIGNED
MS YIT HO TANG Apr 1974 Singaporean Director 2017-06-02 UNTIL 2020-08-28 RESIGNED
MR SEAN PATRICK MCBRIDE Dec 1975 American Director 2015-06-02 UNTIL 2017-06-02 RESIGNED
GIUSEPPE LA LOGGIA Oct 1975 Italian Director 2017-09-28 UNTIL 2020-10-26 RESIGNED
MR RYAN CREAMER Mar 1976 American Director 2015-06-02 UNTIL 2017-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spower Holdco 1 (Uk) Limited 2016-04-06 Radstock   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Spower Finco 1 (Uk) Ltd. - Dormant company accounts 16.1 2016-09-28 31-12-2015 £1 Cash £1 equity

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