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POTESTAS POWER LIMITED

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

This company is commonly known as Potestas Power Limited. The company was founded 11 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.

Company Information

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:
  • 35110 - Production of electricity

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
C/O Biogen, Milton Parc, Milton Ernest, United Kingdom, MK44 1YU

Director08 February 2024Active
C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU

Director22 August 2023Active
C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU

Director22 August 2023Active
C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU

Director22 August 2023Active
15, Golden Square, London, United Kingdom, W1F 9JG

Secretary31 March 2015Active
15, Golden Square, London, United Kingdom, W1F 9JG

Secretary09 August 2016Active
250, Wharfedale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TP

Corporate Secretary04 June 2020Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director31 March 2015Active
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU

Director13 July 2020Active
C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU

Director22 August 2023Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director29 September 2017Active
Glebe Farm, Mainford Road, Farthingstone, United Kingdom, NN12 8HE

Director27 August 2013Active
C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU

Director22 August 2023Active
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU

Director30 September 2020Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director05 October 2015Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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