UKBizDB.co.uk

OZONE POWER LIMITED

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

This company is commonly known as Ozone Power Limited. The company was founded 18 years ago and was given the registration number SC296386. The firm's registered office is in EDINBURGH. You can find them at Q Court, 3 Quality Street, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OZONE POWER LIMITED
Company Number:SC296386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2006
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Q Court, 3 Quality Street, Edinburgh, EH4 5BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Foxfield Farm, Cartmel Fell, Grange-Over-Sands, England, LA11 6NX

Secretary31 January 2006Active
Foxfield Farm, Cartmel Fell, Grange-Over-Sands, England, LA11 6NX

Director31 January 2006Active
Mill Hill Farm, Mill Lane, Goosnargh, Preston, PR3 2JX

Director31 January 2006Active

People with Significant Control

Mr Michael John David Cavanagh
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:Scotland
Address:16, Barnes Green, Livingston, Scotland, EH54 8PP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Christian Alain Dagault
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:French
Country of residence:Scotland
Address:16, Barnes Green, Livingston, Scotland, EH54 8PP
Nature of control:
  • Ownership of shares 25 to 50 percent
Dphold Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Mill Hill Farm, Mill Lane, Preston, England, PR3 2JX
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-07-03Accounts

Accounts with accounts type total exemption full.

Download
2023-02-14Confirmation statement

Confirmation statement with no updates.

Download
2022-09-22Accounts

Accounts with accounts type total exemption full.

Download
2022-02-18Confirmation statement

Confirmation statement with no updates.

Download
2021-11-01Address

Change registered office address company with date old address new address.

Download
2021-09-22Accounts

Accounts with accounts type total exemption full.

Download
2021-02-03Confirmation statement

Confirmation statement with no updates.

Download
2020-11-26Accounts

Accounts with accounts type total exemption full.

Download
2020-03-23Confirmation statement

Confirmation statement with updates.

Download
2019-09-02Accounts

Accounts with accounts type total exemption full.

Download
2019-02-08Confirmation statement

Confirmation statement with updates.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-04-09Confirmation statement

Confirmation statement with updates.

Download
2017-09-29Accounts

Accounts with accounts type total exemption full.

Download
2017-02-28Confirmation statement

Confirmation statement with updates.

Download
2016-07-25Accounts

Accounts with accounts type total exemption small.

Download
2016-02-16Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-16Officers

Change person director company with change date.

Download
2016-02-16Officers

Change person secretary company with change date.

Download
2015-09-16Accounts

Accounts with accounts type total exemption small.

Download
2015-03-18Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-29Accounts

Accounts with accounts type total exemption small.

Download
2014-02-17Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-08Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.