UKBizDB.co.uk

NORTHWICK POWER GENERATION NO 1 LIMITED

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

This company is commonly known as Northwick Power Generation No 1 Limited. The company was founded 9 years ago and was given the registration number 09272566. The firm's registered office is in BIRMINGHAM. You can find them at 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:NORTHWICK POWER GENERATION NO 1 LIMITED
Company Number:09272566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2014
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA

Director24 October 2016Active
17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA

Director24 October 2016Active
17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom, B46 1JA

Director21 October 2014Active
17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom, B46 1JA

Director21 October 2014Active
17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom, B46 1JA

Secretary21 October 2014Active
17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA

Director01 June 2016Active

People with Significant Control

Green Frog Industries Limited
Notified on:05 October 2021
Status:Active
Country of residence:England
Address:17 The Courtyard, Gorsey Lane, Birmingham, England, B46 1JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Green Frog Power Limited
Notified on:19 October 2016
Status:Active
Country of residence:England
Address:17, The Courtyard, Gorsey Lane, Birmingham, England, B46 1JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Northwick Electricity Limited
Notified on:19 October 2016
Status:Active
Country of residence:England
Address:Northwick Estate Office, Upton Wold, Moreton-In-Marsh, England, GL56 9TR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

Download
2023-06-10Accounts

Accounts with accounts type total exemption full.

Download
2022-12-21Confirmation statement

Confirmation statement with no updates.

Download
2022-01-20Confirmation statement

Confirmation statement with updates.

Download
2022-01-15Persons with significant control

Notification of a person with significant control.

Download
2022-01-15Persons with significant control

Cessation of a person with significant control.

Download
2021-10-14Accounts

Accounts with accounts type total exemption full.

Download
2021-06-11Accounts

Accounts with accounts type full.

Download
2020-12-01Confirmation statement

Confirmation statement with no updates.

Download
2020-03-03Accounts

Accounts with accounts type full.

Download
2019-11-04Confirmation statement

Confirmation statement with no updates.

Download
2019-07-08Accounts

Accounts with accounts type full.

Download
2018-11-07Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Officers

Termination secretary company with name termination date.

Download
2018-09-28Officers

Termination director company with name termination date.

Download
2018-03-06Accounts

Accounts with accounts type small.

Download
2018-01-10Gazette

Gazette filings brought up to date.

Download
2018-01-09Gazette

Gazette notice compulsory.

Download
2018-01-05Confirmation statement

Confirmation statement with no updates.

Download
2017-08-24Accounts

Change account reference date company previous shortened.

Download
2017-08-24Accounts

Accounts with accounts type total exemption small.

Download
2017-01-06Officers

Appoint person director company with name date.

Download
2017-01-06Officers

Appoint person director company with name date.

Download
2016-11-02Confirmation statement

Confirmation statement with updates.

Download
2016-09-23Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.