WARRINGTON POWER LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WARRINGTON POWER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WARRINGTON POWER LIMITED was incorporated 7 years ago on 03/08/2016 and has the registered number: 10309446. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
WARRINGTON POWER LIMITED was incorporated 7 years ago on 03/08/2016 and has the registered number: 10309446. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
WARRINGTON POWER LIMITED - LONDON
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 |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
6TH FLOOR
LONDON
ENGLAND
EC1N 2HT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/05/2023 | 28/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-11-15 | CURRENT | ||
| EDWARD FELLOWS | Dec 1977 | British | Director | 2023-01-11 | CURRENT |
| DR MICHAEL JOHN BULLARD | Feb 1966 | British | Director | 2018-08-06 | CURRENT |
| OCS SERVICES LIMITED | Corporate Director | 2020-11-13 UNTIL 2021-04-21 | RESIGNED | ||
| MR MATTHEW TUCKER | May 1974 | Welsh | Director | 2016-08-03 UNTIL 2017-03-31 | RESIGNED |
| MR MATTHEW GEORGE SETCHELL | Jun 1977 | British | Director | 2016-10-12 UNTIL 2017-03-31 | RESIGNED |
| MR MATTHEW GEORGE SETCHELL | Jun 1977 | British | Director | 2020-07-30 UNTIL 2021-04-21 | RESIGNED |
| MR TIM SENIOR | Feb 1971 | British | Director | 2016-08-03 UNTIL 2016-10-12 | RESIGNED |
| MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2021-04-21 UNTIL 2023-01-11 | RESIGNED |
| MR ALASTAIR DOUGLAS FRASER | Oct 1965 | British | Director | 2016-08-03 UNTIL 2020-03-11 | RESIGNED |
| CHRISTOPHER CARLSON | Aug 1977 | British | Director | 2017-03-31 UNTIL 2018-08-06 | RESIGNED |
| SHARNA LUDLOW | Secretary | 2017-03-31 UNTIL 2018-11-15 | RESIGNED | ||
| KAMALIKA RIA BANERJEE | Secretary | 2017-10-25 UNTIL 2018-02-19 | RESIGNED | ||
| OCS SERVICES LIMITED | Corporate Director | 2017-03-31 UNTIL 2020-07-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Fern Power Company Limited | 2021-04-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Woodlawn Power Limited | 2017-03-31 - 2021-04-21 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Apus Energy Limited | 2016-08-03 - 2017-03-31 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Apus Energy Limited | 2016-08-03 - 2017-03-31 | Cardiff Wales |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |