FEN POWER 1 LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
FEN POWER 1 LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
FEN POWER 1 LIMITED was incorporated 3 years ago on 13/09/2020 and has the registered number: 12875930. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
FEN POWER 1 LIMITED was incorporated 3 years ago on 13/09/2020 and has the registered number: 12875930. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
FEN POWER 1 LIMITED - CARDIFF
This company is listed in the following categories:
27110 - Manufacture of electric motors, generators and transformers
27110 - Manufacture of electric motors, generators and transformers
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
PRENNAU HOUSE COPSE WALK
CARDIFF
CF23 8XH
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/09/2023 | 26/09/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY JAMES MORTLOCK | Sep 1976 | British | Director | 2022-04-26 | CURRENT |
MRS GAIL BLAIN | Mar 1982 | British | Director | 2022-12-01 | CURRENT |
MR CRAIG ALAN MCGINN | Secretary | 2022-04-26 | CURRENT | ||
MR GAVIN URWIN | Feb 1977 | British | Director | 2022-04-26 UNTIL 2022-12-01 | RESIGNED |
WILLIAM ROBERT STANTON | May 1969 | British | Director | 2020-09-13 UNTIL 2022-04-26 | RESIGNED |
MR RICHARD BARRINGTON STANTON | Jan 1964 | British | Director | 2020-09-13 UNTIL 2022-04-26 | RESIGNED |
MR IAN COLIN PLUMB | Nov 1983 | British | Director | 2021-01-25 UNTIL 2022-04-26 | RESIGNED |
MR GILES SPENCER IAN HANGLIN | Jun 1980 | British | Director | 2021-12-01 UNTIL 2022-04-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Care Assets Limited | 2022-04-26 | Cardiff | Ownership of shares 75 to 100 percent | |
Mr Richard Barrington Stanton | 2020-09-13 - 2022-04-26 | 1/1964 | Cambridge | Ownership of shares 25 to 50 percent |
William Robert Stanton | 2020-09-13 - 2022-04-26 | 5/1969 | Cambridge | Ownership of shares 25 to 50 percent |