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.
| 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 | : |
|
| Registered Address | : | Prennau House Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Prennau House, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH | Secretary | 16 October 2020 | Active |
| Prennau House, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH | Director | 01 December 2022 | Active |
| Prennau House, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH | Director | 16 October 2020 | Active |
| Prennau House, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH | Director | 16 October 2020 | Active |
| Prennau House, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH | Director | 03 June 2019 | Active |
| Prennau House, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH | Director | 03 June 2019 | Active |
| Prennau House, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH | Director | 16 October 2020 | Active |
| Prennau House, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH | Director | 31 March 2021 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-10 | Officers | Change person director company with change date. | Download |
| 2022-12-01 | Officers | Appoint person director company with name date. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-01 | Officers | Termination director company with name termination date. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-16 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-04-06 | Officers | Appoint person director company with name date. | Download |
| 2021-04-06 | Officers | Termination director company with name termination date. | Download |
| 2020-10-21 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-21 | Officers | Termination director company with name termination date. | Download |
| 2020-10-21 | Officers | Appoint person director company with name date. | Download |
| 2020-10-21 | Officers | Termination director company with name termination date. | Download |
| 2020-10-21 | Officers | Appoint person director company with name date. | Download |
| 2020-10-21 | Officers | Appoint person director company with name date. | Download |
| 2020-10-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-02 | Resolution | Resolution. | Download |
| 2020-08-28 | Capital | Capital allotment shares. | Download |
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