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EATON SOCON POWER LIMITED

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

This company is commonly known as Eaton Socon Power Limited. The company was founded 3 years ago and was given the registration number 12921574. The firm's registered office is in CAMBRIDGE. You can find them at Salisbury House, Station Road, Cambridge, Cambridgeshire. This company's SIC code is 27110 - Manufacture of electric motors, generators and transformers.

Company Information

Name:EATON SOCON POWER LIMITED
Company Number:12921574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27110 - Manufacture of electric motors, generators and transformers

Office Address & Contact

Registered Address:Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom, CB1 2LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salisbury House, Station Road, Cambridge, United Kingdom, CB1 2LA

Director22 March 2022Active
Salisbury House, Station Road, Cambridge, United Kingdom, CB1 2LA

Director01 December 2021Active
Salisbury House, Station Road, Cambridge, United Kingdom, CB1 2LA

Director02 October 2020Active
Salisbury House, Station Road, Cambridge, United Kingdom, CB1 2LA

Director25 January 2021Active
Salisbury House, Station Road, Cambridge, United Kingdom, CB1 2LA

Director25 January 2021Active

People with Significant Control

Cambridge Power Limited
Notified on:12 December 2022
Status:Active
Country of residence:United Kingdom
Address:Salisbury House, Station Road, Cambridge, United Kingdom, CB1 2LA
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:02 October 2020
Status:Active
Country of residence:United Kingdom
Address:Salisbury House, Station Road, Cambridge, United Kingdom, CB1 2LA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard Barrington Stanton
Notified on:02 October 2020
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 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-02-23Confirmation statement

Confirmation statement with updates.

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2023-02-21Persons with significant control

Notification of a person with significant control.

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2023-02-21Persons with significant control

Cessation of a person with significant control.

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2023-02-16Officers

Termination director company with name termination date.

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2023-01-14Resolution

Resolution.

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2022-07-11Accounts

Accounts with accounts type total exemption full.

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2022-06-09Officers

Appoint person director company with name date.

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2022-02-21Confirmation statement

Confirmation statement with updates.

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2021-12-03Officers

Appoint person director company with name date.

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2021-09-02Capital

Capital allotment shares.

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2021-08-25Resolution

Resolution.

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2021-08-25Incorporation

Memorandum articles.

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2021-08-24Capital

Capital alter shares subdivision.

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2021-08-17Capital

Capital allotment shares.

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2021-02-18Confirmation statement

Confirmation statement with updates.

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2021-02-18Persons with significant control

Cessation of a person with significant control.

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2021-02-18Persons with significant control

Notification of a person with significant control.

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2021-02-17Officers

Appoint person director company with name date.

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2021-02-17Officers

Appoint person director company with name date.

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2021-01-26Accounts

Change account reference date company current extended.

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2020-10-02Incorporation

Incorporation company.

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