ALDERMASTON POWER LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALDERMASTON POWER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALDERMASTON POWER LIMITED was incorporated 5 years ago on 04/09/2018 and has the registered number: 11551222. The accounts status is SMALL and accounts are next due on 31/12/2023.
ALDERMASTON POWER LIMITED was incorporated 5 years ago on 04/09/2018 and has the registered number: 11551222. The accounts status is SMALL and accounts are next due on 31/12/2023.
ALDERMASTON 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 |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
1 KNIGHTSBRIDGE GREEN
LONDON
SW1X 7NE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/09/2023 | 18/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIU YUEN LO | Jan 1971 | Chinese | Director | 2018-11-30 | CURRENT |
| HEINZ BRUCKMANN | Aug 1962 | German | Director | 2020-02-12 | CURRENT |
| VISTRA COSEC LIMITED | Corporate Secretary | 2019-08-08 UNTIL 2021-06-01 | RESIGNED | ||
| MR RICHARD ANTHONY LYNN | Jan 1973 | British | Director | 2018-09-04 UNTIL 2018-11-30 | RESIGNED |
| MR MARK HOWARD FILER | Jun 1967 | British | Director | 2018-09-04 UNTIL 2018-11-30 | RESIGNED |
| L.D.C. CORPORATE DIRECTOR NO. 5 LIMITED | Corporate Director | 2018-09-04 UNTIL 2018-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vp Flexgen Limited | 2018-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Aggregated Micro Power Infrastructure 2 Plc | 2018-09-04 - 2018-11-30 | 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 |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-04-05 | 31-12-2022 | -2,501,564 equity |
| ACCOUNTS - Final Accounts | 2022-09-30 | 31-12-2021 | -210,334 equity |
| ACCOUNTS - Final Accounts | 2021-12-23 | 31-12-2020 | -61,750 equity |
| ACCOUNTS - Final Accounts | 2020-09-15 | 31-12-2019 | -16,057 equity |