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BASILDON POWER LIMITED

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

This company is commonly known as Basildon Power Limited. The company was founded 10 years ago and was given the registration number 09144975. The firm's registered office is in LONDON. You can find them at 5th Floor, 53-54, Grosvenor Street, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:BASILDON POWER LIMITED
Company Number:09144975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:5th Floor, 53-54, Grosvenor Street, London, England, W1K 3HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1030, Centre Park, Slutchers Lane, Warrington, England, WA1 1QL

Secretary31 January 2023Active
2 Oak Tree Court, Lyham Road, London, England, SW2 5QF

Director01 December 2017Active
1030, Centre Park, Slutchers Lane, Warrington, England, WA1 1QL

Director01 December 2017Active
Gables Lodge, 62 Kenilworth Road, Leamington Spa, United Kingdom, CV32 6JX

Secretary23 July 2014Active
1030, Centre Park, Slutchers Lane, Warrington, England, WA1 1QL

Secretary01 December 2017Active
Gables Lodge, 62 Kenilworth Road, Leamington Spa, United Kingdom, CV32 6JX

Director23 July 2014Active
Gables Lodge, 62 Kenilworth Road, Leamington Spa, United Kingdom, CV32 6JX

Director23 July 2014Active

People with Significant Control

Reserve Power Holdings Limited
Notified on:01 December 2017
Status:Active
Country of residence:England
Address:53, Davies Street, London, England, W1K 5JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dione Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Jersey
Address:C/O Vistra Trust (Jersey) Limited, 4th Floor St Paul's Gate, St Helier, Jersey, JE1 4TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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