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FEN POWER 1 LIMITED

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

This company is commonly known as Fen Power 1 Limited. The company was founded 4 years ago and was given the registration number 12875930. 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:FEN POWER 1 LIMITED
Company Number:12875930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2020
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: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
C/O Smart Metering Systems Plc, Second Floor, 48, St. Vincent Street, Glasgow, Scotland, G2 5TS

Secretary26 April 2022Active
Prennau House, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH

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

Director26 April 2022Active
Prennau House, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH

Director01 December 2021Active
Prennau House, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH

Director25 January 2021Active
Prennau House, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH

Director13 September 2020Active
Prennau House, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH

Director13 September 2020Active
Prennau House, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH

Director26 April 2022Active

People with Significant Control

Care Assets Limited
Notified on:26 April 2022
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
William Robert Stanton
Notified on:13 September 2020
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
Mr Richard Barrington Stanton
Notified on:13 September 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 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 (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 (0 months remaining)

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