OAKTREE POWER LIMITED

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

This company is commonly known as Oaktree Power Limited. The company was founded 4 years ago and was given the registration number 12525203. The firm's registered office is in LONDON. You can find them at 52 Eaton Place, , London, . This company's SIC code is 35140 - Trade of electricity.

Company Information

Name	:	OAKTREE POWER LIMITED
Company Number	:	12525203
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 March 2020
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	35140 - Trade of electricity

Office Address & Contact

Registered Address	:	52 Eaton Place, London, England, SW1X 8AL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
35, Ballards Lane, London, England, N3 1XW	Director	24 December 2020	Active
35, Ballards Lane, London, England, N3 1XW	Director	16 March 2022	Active
35, Ballards Lane, London, England, N3 1XW	Director	06 July 2020	Active
Gibb Hill Cottage, Antrobus, Northwich, England, CW9 6HU	Corporate Secretary	10 August 2020	Active
Russell House, Oxford Road, Bournemouth, England, BH8 8EX	Director	06 July 2020	Active
Russell House, Oxford Road, Bournemouth, Scotland, BH8 8EX	Director	18 March 2020	Active
2nd Floor, Connaught House, 1-3 Mount Street, London, England, W1K 3NB	Director	17 August 2020	Active
2nd Floor, Connaught House, 1-3 Mount Street, London, England, W1K 3NB	Director	17 August 2020	Active
Russell House, Oxford Road, Bournemouth, England, BH8 8EX	Director	06 July 2020	Active
Russell House, Oxford Road, Bournemouth, England, BH8 8EX	Director	06 July 2020	Active

People with Significant Control

Oaktree Power Group Limited
Notified on	:	22 December 2023
Status	:	Active
Country of residence	:	England
Address	:	35, Ballards Lane, London, England, N3 1XW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Guillaume Molhant Proost
Notified on	:	24 December 2020
Status	:	Active
Date of birth	:	October 1970
Nationality	:	Belgian
Country of residence	:	England
Address	:	35, Ballards Lane, London, England, N3 1XW
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Andreas Wiele
Notified on	:	28 July 2020
Status	:	Active
Date of birth	:	June 1963
Nationality	:	German
Country of residence	:	England
Address	:	2nd Floor, Connaught House, 1-3 Mount Street, London, England, W1K 3NB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Lester Aldridge Llp
Notified on	:	06 July 2020
Status	:	Active
Country of residence	:	England
Address	:	Russell House, Oxford Road, Bournemouth, England, BH8 8EX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Guillaume Molhant Proost
Notified on	:	06 July 2020
Status	:	Active
Date of birth	:	October 1970
Nationality	:	Belgian
Country of residence	:	England
Address	:	Russell House, Oxford Road, Bournemouth, England, BH8 8EX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Lester Aldridge (Management) Limited
Notified on	:	18 March 2020
Status	:	Active
Address	:	Russell House, Oxford Road, Bournemouth, BH8 8EX
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm

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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-01-02	Persons with significant control	Cessation of a person with significant control.	Download
2024-01-02	Persons with significant control	Notification of a person with significant control.	Download
2023-08-04	Confirmation statement	Confirmation statement with updates.	Download
2023-07-31	Accounts	Accounts with accounts type total exemption full.	Download
2023-06-02	Address	Change registered office address company with date old address new address.	Download
2023-04-25	Accounts	Accounts with accounts type total exemption full.	Download
2022-11-22	Officers	Termination secretary company with name termination date.	Download
2022-11-21	Officers	Change person director company with change date.	Download
2022-10-11	Accounts	Change account reference date company current shortened.	Download
2022-09-27	Officers	Second filing of director appointment with name.	Download
2022-08-08	Confirmation statement	Confirmation statement with updates.	Download
2022-07-29	Officers	Termination director company with name termination date.	Download
2022-03-30	Officers	Termination director company with name termination date.	Download
2022-03-30	Officers	Appoint person director company with name date.	Download
2022-03-03	Persons with significant control	Cessation of a person with significant control.	Download
2022-02-23	Capital	Capital allotment shares.	Download
2022-02-23	Capital	Capital allotment shares.	Download
2022-02-23	Capital	Capital allotment shares.	Download
2022-02-23	Resolution	Resolution.	Download
2021-12-29	Resolution	Resolution.	Download
2021-12-29	Incorporation	Memorandum articles.	Download
2021-11-10	Resolution	Resolution.	Download
2021-11-07	Capital	Capital allotment shares.	Download
2021-11-07	Capital	Capital allotment shares.	Download
2021-11-05	Accounts	Accounts with accounts type total exemption full.	Download