This company is commonly known as Basildon Power Limited. The company was founded 9 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.
| 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 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 53-54, Grosvenor Street, London, England, W1K 3HU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1030, Centre Park, Slutchers Lane, Warrington, England, WA1 1QL | Secretary | 31 January 2023 | Active |
| 2 Oak Tree Court, Lyham Road, London, England, SW2 5QF | Director | 01 December 2017 | Active |
| 1030, Centre Park, Slutchers Lane, Warrington, England, WA1 1QL | Director | 01 December 2017 | Active |
| Gables Lodge, 62 Kenilworth Road, Leamington Spa, United Kingdom, CV32 6JX | Secretary | 23 July 2014 | Active |
| 1030, Centre Park, Slutchers Lane, Warrington, England, WA1 1QL | Secretary | 01 December 2017 | Active |
| Gables Lodge, 62 Kenilworth Road, Leamington Spa, United Kingdom, CV32 6JX | Director | 23 July 2014 | Active |
| Gables Lodge, 62 Kenilworth Road, Leamington Spa, United Kingdom, CV32 6JX | Director | 23 July 2014 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-08-29 | Accounts | Legacy. | Download |
| 2023-08-29 | Other | Legacy. | Download |
| 2023-08-29 | Other | Legacy. | Download |
| 2023-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-31 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-31 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-18 | Officers | Change person director company with change date. | Download |
| 2018-12-18 | Officers | Change person secretary company with change date. | Download |
| 2018-08-07 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-06-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-01-10 | Address | Change registered office address company with date old address new address. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.