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ESSENTIAL POWER LIMITED

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

This company is commonly known as Essential Power Limited. The company was founded 21 years ago and was given the registration number 04588213. The firm's registered office is in SOUTHAMPTON. You can find them at 28 Holly Hill, Bassett, Southampton, Hampshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ESSENTIAL POWER LIMITED
Company Number:04588213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2002
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:28 Holly Hill, Bassett, Southampton, Hampshire, SO16 7EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Holly Hill, Bassett, Southampton, SO16 7EW

Secretary01 November 2014Active
28 Holly Hill, Bassett, Southampton, SO16 7EW

Director14 November 2020Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary12 November 2002Active
9 Richville Road, Southampton, SO16 4GH

Secretary12 November 2002Active
28 Holly Hill, Bassett, Southampton, SO16 7EW

Secretary04 September 2010Active
2 Clovers End, Patcham, Brighton, BN1 8PJ

Nominee Director12 November 2002Active
28 Holly Hill, Bassett, Southampton, SO16 7EW

Director12 November 2002Active
28 Holly Hill, Bassett, Southampton, SO16 7EW

Director01 November 2014Active

People with Significant Control

Lord Andrew David Kirby
Notified on:13 November 2018
Status:Active
Date of birth:March 1963
Nationality:English
Address:28 Holly Hill, Southampton, SO16 7EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Louise Joy Kirby
Notified on:11 November 2016
Status:Active
Date of birth:October 1980
Nationality:English
Address:28 Holly Hill, Southampton, SO16 7EW
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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