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BANBURY POWER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Banbury Power Limited. The company was founded 7 years ago and was given the registration number 10697338. The firm's registered office is in LONDON. You can find them at 6th Floor, 33 Holborn, London, England. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:BANBURY POWER LIMITED
Company Number:10697338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 33 Holborn, London, England, EC1N 2HT

Corporate Secretary15 November 2018Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director06 August 2018Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director11 January 2023Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary18 April 2018Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director29 March 2017Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director06 August 2018Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director18 April 2018Active
Fourth Floor, 2 Kingsway, Cardiff, United Kingdom, CF10 3FD

Director29 March 2017Active
Fourth Floor, 2 Kingsway, Cardiff, United Kingdom, CF10 3FD

Director29 March 2017Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Corporate Director18 April 2018Active

People with Significant Control

The Fern Power Company Limited
Notified on:18 April 2018
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 33 Holborn, London, United Kingdom, EC1N 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Apus Energy Limited
Notified on:29 March 2017
Status:Active
Country of residence:United Kingdom
Address:First Floor, 18 Park Place, Cardiff, United Kingdom, CF10 3DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-02Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-03-02Accounts

Legacy.

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2024-03-02Other

Legacy.

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2024-03-02Other

Legacy.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-03-30Accounts

Legacy.

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2023-03-30Other

Legacy.

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2023-03-30Other

Legacy.

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2023-01-13Officers

Appoint person director company with name date.

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2023-01-13Officers

Termination director company with name termination date.

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2022-04-27Officers

Change corporate secretary company with change date.

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2022-04-14Auditors

Auditors resignation company.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

Download
2022-03-08Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-03-08Accounts

Legacy.

Download
2022-03-08Other

Legacy.

Download
2022-03-08Other

Legacy.

Download
2021-04-20Accounts

Accounts with accounts type small.

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2021-04-18Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts with accounts type small.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2020-03-19Officers

Termination director company with name termination date.

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2019-04-10Confirmation statement

Confirmation statement with updates.

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2019-01-29Accounts

Accounts with accounts type audit exemption subsiduary.

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