This company is commonly known as Potestas Power Limited. The company was founded 10 years ago and was given the registration number 08664331. The firm's registered office is in WOKINGHAM. You can find them at 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire. This company's SIC code is 35110 - Production of electricity.
| Name | : | POTESTAS POWER LIMITED |
|---|---|---|
| Company Number | : | 08664331 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 August 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Biogen, Milton Parc, Milton Ernest, United Kingdom, MK44 1YU | Director | 08 February 2024 | Active |
| C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU | Director | 22 August 2023 | Active |
| C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU | Director | 22 August 2023 | Active |
| C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU | Director | 22 August 2023 | Active |
| 15, Golden Square, London, United Kingdom, W1F 9JG | Secretary | 31 March 2015 | Active |
| 15, Golden Square, London, United Kingdom, W1F 9JG | Secretary | 09 August 2016 | Active |
| 250, Wharfedale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TP | Corporate Secretary | 04 June 2020 | Active |
| 15, Golden Square, London, United Kingdom, W1F 9JG | Director | 31 March 2015 | Active |
| Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU | Director | 13 July 2020 | Active |
| C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU | Director | 22 August 2023 | Active |
| 15, Golden Square, London, United Kingdom, W1F 9JG | Director | 29 September 2017 | Active |
| Glebe Farm, Mainford Road, Farthingstone, United Kingdom, NN12 8HE | Director | 27 August 2013 | Active |
| C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU | Director | 22 August 2023 | Active |
| Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU | Director | 30 September 2020 | Active |
| 15, Golden Square, London, United Kingdom, W1F 9JG | Director | 05 October 2015 | Active |
| Biogen Bioenergy Limited | ||
| Notified on | : | 22 August 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Biogen, Milton Parc, Bedford, England, MK44 1YU |
| Nature of control | : |
|
| Ingenious Infrastructure Collections Limited | ||
| Notified on | : | 24 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Officers | Termination director company with name termination date. | Download |
| 2024-02-22 | Officers | Appoint person director company with name date. | Download |
| 2023-12-15 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-27 | Officers | Termination director company with name termination date. | Download |
| 2023-09-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-31 | Incorporation | Memorandum articles. | Download |
| 2023-08-31 | Resolution | Resolution. | Download |
| 2023-08-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-08-22 | Officers | Termination director company with name termination date. | Download |
| 2023-08-22 | Officers | Termination director company with name termination date. | Download |
| 2023-08-22 | Officers | Appoint person director company with name date. | Download |
| 2023-08-22 | Officers | Appoint person director company with name date. | Download |
| 2023-08-22 | Officers | Appoint person director company with name date. | Download |
| 2023-08-22 | Officers | Appoint person director company with name date. | Download |
| 2023-08-22 | Officers | Appoint person director company with name date. | Download |
| 2023-08-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-26 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-07-25 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-07-25 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-06-29 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-14 | Officers | Change person director company with change date. | Download |
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