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Cornwall Power (polmaugan) Limited, EC3M 5BN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CORNWALL POWER (POLMAUGAN) LIMITED

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

This company is commonly known as Cornwall Power (polmaugan) Limited. The company was founded 13 years ago and was given the registration number 07570468. The firm's registered office is in LONDON. You can find them at C/o Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:CORNWALL POWER (POLMAUGAN) LIMITED
Company Number:07570468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:C/o Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, United Kingdom, EC3M 5BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 7, Aurora House, Deltic Avenue, Rooksley,, Milton Keynes, United Kingdom, MK13 8LW

Secretary01 August 2022Active
C/O Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, United Kingdom, EC3M 5BN

Director01 April 2022Active
C/O Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, United Kingdom, EC3M 5BN

Director28 February 2015Active
25, Ainslie Place, Edinburgh, Scotland, EH3 6AJ

Secretary19 August 2019Active
9, Tregarne Terrace, St. Austell, England, PL25 4DD

Secretary27 June 2012Active
Prospect House, 5 Thistle Street, Edinburgh, Scotland, EH2 1DF

Secretary01 September 2020Active
Plantation Place, 30 Fenchurch Street, London, EC2M 3AJ

Director28 February 2015Active
The Lodge The Old Vicarage, Lanhydrock, Bodmin, United Kingdom, PL30 5AD

Director18 March 2011Active
C/O Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, United Kingdom, EC3M 5BN

Director19 April 2018Active
18, Oskar-Von-Miller-Ring, Munchen, Germany, 80333

Director28 February 2015Active
18, Oskar-Von-Miller-Ring, Munchen, Germany, 80333

Director28 February 2015Active
22, Chancery Lane, London, WC2A 1LS

Director20 January 2014Active
22, Chancery Lane, London, WC2A 1LS

Director20 January 2014Active
Pantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3AJ

Director10 August 2015Active
The Lodge The Old Vicarage, Lanhydrock, Bodmin, United Kingdom, PL30 5AD

Director06 September 2012Active
The Lodge The Old Vicarage, Lanhydrock, Bodmin, United Kingdom, PL30 5AD

Director14 March 2012Active
Clarendon House, 2 Church Street, Hamilton, Hm11, Turks And Caicos Islands,

Director27 June 2012Active
The Grange, Tytherington, Frome, England, BA11 5BW

Director27 June 2012Active

People with Significant Control

Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft In Munchen
Notified on:31 December 2020
Status:Active
Country of residence:Germany
Address:Königinstrasse 107, 80802, München, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Münchener Rückversicherungs-Gesellschaft, Königinstrasse 107 80802, Munich, Germany, 80802
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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