This company is commonly known as Harbourne Power Limited. The company was founded 9 years ago and was given the registration number 09130292. The firm's registered office is in LONDON. You can find them at 6th Floor, 33 Holborn, London, . This company's SIC code is 35110 - Production of electricity.
| Name | : | HARBOURNE POWER LIMITED |
|---|---|---|
| Company Number | : | 09130292 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 July 2014 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 33 Holborn, London, EC1N 2HT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Corporate Secretary | 15 November 2018 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 06 August 2018 | Active |
| 6th Floor, 33 Holborn, London, EC1N 2HT | Director | 11 January 2023 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Secretary | 25 October 2017 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Secretary | 16 May 2016 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 02 November 2016 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 03 October 2016 | Active |
| Welsh Power Group Limited, Fourth Floor, 2 Kingsway, Cardiff, United Kingdom, CF10 3DF | Director | 09 August 2016 | Active |
| Welsh Power Group Limited, First Floor, 18 Park Place, Cardiff, CF10 3DQ | Director | 11 August 2015 | Active |
| First Floor, 18 Park Place, Cardiff, United Kingdom, CF10 3DQ | Director | 14 July 2014 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 02 June 2015 | Active |
| 6th Floor, 33 Holborn, London, EC1N 2HT | Director | 17 December 2019 | Active |
| First Floor, 18 Park Place, Cardiff, United Kingdom, CF10 3DQ | Director | 20 November 2014 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 14 July 2014 | Active |
| 6th Floor, 33 Holborn, London, EC1N 2HT | Director | 19 February 2016 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Corporate Director | 02 June 2015 | Active |
| The Fern Power Company Limited | ||
| Notified on | : | 17 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6th Floor, 33 Holborn, London, England, EC1N 2HT |
| Nature of control | : |
|
| Friesian Power Limited | ||
| Notified on | : | 02 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6th Floor, 33 Holborn, London, England, EC1N 2HT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-03-04 | Accounts | Legacy. | Download |
| 2024-03-04 | Other | Legacy. | Download |
| 2024-03-04 | Other | Legacy. | Download |
| 2023-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-03 | Accounts | Accounts amended with accounts type audit exemption subsiduary. | Download |
| 2023-03-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-03-06 | Accounts | Legacy. | Download |
| 2023-03-06 | Other | Legacy. | Download |
| 2023-03-06 | Other | Legacy. | Download |
| 2023-01-13 | Officers | Appoint person director company with name date. | Download |
| 2023-01-13 | Officers | Termination director company with name termination date. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-26 | Officers | Change corporate secretary company with change date. | Download |
| 2022-04-21 | Auditors | Auditors resignation company. | Download |
| 2022-03-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-03-08 | Accounts | Legacy. | Download |
| 2022-03-08 | Other | Legacy. | Download |
| 2022-03-08 | Other | Legacy. | Download |
| 2021-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-09 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-19 | Officers | Termination director company with name termination date. | Download |
| 2020-01-28 | Resolution | Resolution. | Download |
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