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Burwell Power Limited, CF23 8XH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BURWELL POWER LIMITED

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

This company is commonly known as Burwell Power Limited. The company was founded 5 years ago and was given the registration number 12028663. The firm's registered office is in CARDIFF. You can find them at Prennau House Copse Walk, Pontprennau, Cardiff, . This company's SIC code is 27110 - Manufacture of electric motors, generators and transformers.

Company Information

Name:BURWELL POWER LIMITED
Company Number:12028663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27110 - Manufacture of electric motors, generators and transformers

Office Address & Contact

Registered Address:Prennau House Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prennau House, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH

Secretary16 October 2020Active
Prennau House, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH

Director01 December 2022Active
Prennau House, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH

Director16 October 2020Active
Prennau House, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH

Director16 October 2020Active
Prennau House, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH

Director03 June 2019Active
Prennau House, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH

Director03 June 2019Active
Prennau House, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH

Director16 October 2020Active
Prennau House, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH

Director31 March 2021Active

People with Significant Control

Care Assets Limited
Notified on:16 October 2020
Status:Active
Country of residence:Wales
Address:Prennau House, Copse Walk, Cardiff, Wales, CF23 8XH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pigeon Capital Management 1 Limited
Notified on:09 August 2019
Status:Active
Country of residence:England
Address:Salisbury House, Station Road, Cambridge, England, CB1 2LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Barrington Stanton
Notified on:03 June 2019
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:Salisbury House, Station Road, Cambridge, United Kingdom, CB1 2LA
Nature of control:
  • Ownership of shares 25 to 50 percent
William Robert Stanton
Notified on:03 June 2019
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:Salisbury House, Station Road, Cambridge, United Kingdom, CB1 2LA
Nature of control:
  • Ownership of shares 25 to 50 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 (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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