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HARWORTH POWER (GENERATION) LIMITED

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

This company is commonly known as Harworth Power (generation) Limited. The company was founded 12 years ago and was given the registration number 07896679. The firm's registered office is in WARRINGTON. You can find them at 1030 Centre Park, Slutchers Lane, Warrington, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:HARWORTH POWER (GENERATION) LIMITED
Company Number:07896679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:1030 Centre Park, Slutchers Lane, Warrington, WA1 1QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Sackville Street, London, W1S 3DN

Secretary01 October 2012Active
1030 Centre Park, Slutchers Lane, Warrington, WA1 1QL

Director21 April 2022Active
1030 Centre Park, Slutchers Lane, Warrington, WA1 1QL

Director21 September 2020Active
1030 Centre Park, Slutchers Lane, Warrington, WA1 1QL

Director21 September 2020Active
Lodge Farm, Eakring Road, Newark, United Kingdom, NG22 0BG

Secretary04 January 2012Active
Harworth Park, Blyth Road, Harworth, Doncaster, United Kingdom, DN11 8DB

Secretary31 May 2012Active
1030 Centre Park, Slutchers Lane, Warrington, WA1 1QL

Director05 May 2015Active
7, York Road, Harrogate, United Kingdom, HG1 2QA

Director04 January 2012Active
Lodge Farm, Eakring Road, Newark, United Kingdom, NG22 0BG

Director04 January 2012Active
1030 Centre Park, Slutchers Lane, Warrington, WA1 1QL

Director01 September 2015Active
21, Sackville Street, London, United Kingdom, W1S 3DN

Director01 October 2012Active
5, Park Crescent, Retford, DN22 6UF

Director19 September 2012Active
21, Sackville Street, London, United Kingdom, W1S 3DN

Director01 October 2012Active
Harworth Park, Blyth Road, Harworth, Doncaster, United Kingdom, DN11 8DB

Director23 May 2012Active
1030 Centre Park, Slutchers Lane, Warrington, WA1 1QL

Director06 March 2017Active
1030 Centre Park, Slutchers Lane, Warrington, WA1 1QL

Director06 April 2017Active

People with Significant Control

Distributed Power Holdings Limited
Notified on:21 September 2020
Status:Active
Country of residence:England
Address:5th Floor 53-54, Grosvenor Street, London, England, W1K 3HU
Nature of control:
  • Significant influence or control
Capital Dynamics Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9th Floor, 9, Colmore Row, Birmingham, England, B3 2BJ
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-10Accounts

Accounts with accounts type total exemption full.

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2024-02-10Accounts

Legacy.

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2024-02-10Other

Legacy.

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2024-02-10Other

Legacy.

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2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Accounts with accounts type total exemption full.

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2023-04-18Accounts

Legacy.

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2023-04-18Other

Legacy.

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2023-04-18Other

Legacy.

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2023-04-12Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-04-12Accounts

Legacy.

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2023-03-27Other

Legacy.

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2023-03-27Other

Legacy.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-04-28Officers

Appoint person director company with name date.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type small.

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2021-03-05Accounts

Change account reference date company previous shortened.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Change account reference date company current extended.

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2020-09-24Officers

Termination director company with name termination date.

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2020-09-22Persons with significant control

Cessation of a person with significant control.

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2020-09-22Persons with significant control

Notification of a person with significant control.

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2020-09-22Officers

Appoint person director company with name date.

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2020-09-22Officers

Termination director company with name termination date.

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