ILKESTON POWER LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

ILKESTON POWER LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
ILKESTON POWER LIMITED was incorporated 8 years ago on 02/10/2015 and has the registered number: 09806343. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ILKESTON POWER LIMITED - NOTTINGHAM

This company is listed in the following categories:
35110 - Production of electricity

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

STRELLEY HALL MAIN STREET
NOTTINGHAM
NG8 6PE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ILKESTONE POWER LIMITED (until 02/12/2015)

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM EDWARD WHITE Jun 1969 British Director 2018-03-05 CURRENT
MR PAUL TITTLEY Apr 1982 British Director 2021-05-28 CURRENT
MR WILLIAM JOHN AIKEN Secretary 2021-05-28 CURRENT
MR RICHARD JAMES THOMPSON Mar 1983 British Director 2021-05-28 UNTIL 2021-12-16 RESIGNED
FORESIGHT FUND MANAGERS LIMITED Corporate Secretary 2015-10-08 UNTIL 2017-11-06 RESIGNED
MR RICHARD JAMES THOMPSON Mar 1983 British Director 2015-10-09 UNTIL 2020-09-30 RESIGNED
MR GRAHAM ERNEST SHAW Feb 1950 British Director 2021-05-28 UNTIL 2021-12-16 RESIGNED
MR NEIL CHRISTOPHER O'BRIEN Jan 1963 British Director 2021-05-28 UNTIL 2021-12-16 RESIGNED
MR JONATHAN JAMES LOVELL Aug 1993 British Director 2020-09-30 UNTIL 2021-05-28 RESIGNED
MR ANDREW LEACH Nov 1959 British Director 2021-05-28 UNTIL 2021-12-16 RESIGNED
MR BERNARD ROBERT FISHER Feb 1951 Irish Director 2015-10-02 UNTIL 2021-05-28 RESIGNED
MR WILLIAM JOHN AIKEN Jun 1959 British Director 2021-05-28 UNTIL 2021-05-28 RESIGNED
FORESIGHT GROUP LLP Corporate Secretary 2017-11-06 UNTIL 2017-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Frp Mercia Holdco Limited 2021-09-17 Nottingham   Nottingham Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Frp Mercia Holdco 2 Limited 2021-05-28 - 2021-09-17 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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