UKBizDB.co.uk

NEVERN POWER LIMITED

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

This company is commonly known as Nevern Power Limited. The company was founded 8 years ago and was given the registration number 09649396. 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.

Company Information

Name:NEVERN POWER LIMITED
Company Number:09649396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:6th Floor, 33 Holborn, London, England, EC1N 2HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 33 Holborn, London, England, EC1N 2HT

Corporate Secretary15 November 2018Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director06 August 2018Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director11 January 2023Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary30 October 2017Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary28 July 2016Active
Welsh Power Group Limited, Fourth Floor, 2 Kingsway, Cardiff, United Kingdom, CF10 3DF

Director09 August 2016Active
First Floor, 18 Park Place, Cardiff, United Kingdom, CF10 3DQ

Director12 August 2015Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director02 November 2016Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director06 October 2016Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director14 November 2017Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director20 June 2015Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director23 May 2017Active
First Floor, 18 Park Place, Cardiff, United Kingdom, CF10 3DQ

Director20 June 2015Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Corporate Director08 July 2016Active

People with Significant Control

The Fern Power Company Limited
Notified on:08 July 2016
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 33 Holborn, London, United Kingdom, EC1N 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Apus Energy Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:First Floor, 18 Park Place, Cardiff, Wales, CF10 3DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-03-04Accounts

Legacy.

Download
2024-03-04Other

Legacy.

Download
2024-03-04Other

Legacy.

Download
2023-05-19Confirmation statement

Confirmation statement with no updates.

Download
2023-03-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-03-06Accounts

Legacy.

Download
2023-03-06Other

Legacy.

Download
2023-03-06Other

Legacy.

Download
2023-01-13Officers

Appoint person director company with name date.

Download
2023-01-13Officers

Termination director company with name termination date.

Download
2022-05-10Confirmation statement

Confirmation statement with updates.

Download
2022-04-26Officers

Change corporate secretary company with change date.

Download
2022-04-14Auditors

Auditors resignation company.

Download
2022-03-08Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-03-08Accounts

Legacy.

Download
2022-03-08Other

Legacy.

Download
2022-03-08Other

Legacy.

Download
2021-05-23Confirmation statement

Confirmation statement with no updates.

Download
2021-04-20Accounts

Accounts with accounts type small.

Download
2020-05-21Confirmation statement

Confirmation statement with no updates.

Download
2020-04-08Accounts

Accounts with accounts type small.

Download
2020-03-19Officers

Termination director company with name termination date.

Download
2019-05-16Confirmation statement

Confirmation statement with updates.

Download
2019-01-25Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.