NORTHWICK POWER LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

NORTHWICK POWER LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
NORTHWICK POWER LIMITED was incorporated 2 years ago on 09/07/2021 and has the registered number: 13503522. The accounts status is SMALL and accounts are next due on 30/09/2024.

NORTHWICK POWER LIMITED - BIRMINGHAM

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

FLOOR 15 ALPHA TOWER
BIRMINGHAM
B1 1TT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVIER LOUEDIN May 1972 French Director 2021-08-10 CURRENT
CHARLES-HENRI DES VILLETTES Aug 1966 French Director 2023-01-09 CURRENT
MARIA BONIKOWSKA Aug 1975 Polish Director 2023-02-27 CURRENT
HARRY PIERS SHAW BOND Apr 1976 British Director 2021-07-09 CURRENT
SARAH DAPRINI Secretary 2022-12-14 CURRENT
MR DAVID ANDREW HURREN May 1963 British Director 2021-07-09 UNTIL 2022-12-27 RESIGNED
RUSSELL BATEMAN Secretary 2021-07-09 UNTIL 2022-12-14 RESIGNED
MR BAPTISTE PIERRE SALASC Mar 1987 French Director 2021-08-10 UNTIL 2023-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Air Liquide Advanced Business And Technologies Uk Limited 2021-07-09 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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