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POWER NETWORKS (GB) LIMITED

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

This company is commonly known as Power Networks (gb) Limited. The company was founded 12 years ago and was given the registration number 07820849. The firm's registered office is in SILEBY. You can find them at C/o Elwell Watchorn & Saxton Llp 109, Swan Street, Sileby, Leicestershire. This company's SIC code is 35120 - Transmission of electricity.

Company Information

Name:POWER NETWORKS (GB) LIMITED
Company Number:07820849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 October 2011
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 35120 - Transmission of electricity

Office Address & Contact

Registered Address:C/o Elwell Watchorn & Saxton Llp 109, Swan Street, Sileby, Leicestershire, LE12 7NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX

Director30 March 2017Active
Unit 3a2 Cooper House, Michael Road, London, England, SW6 2AD

Secretary25 November 2011Active
44a, The Green, Warlingham, United Kingdom, CR6 9NA

Director24 October 2011Active
Unit 3a2 Cooper House, Michael Road, London, England, SW6 2AD

Director25 September 2014Active
Suite 3n2, Michael Road, London, England, SW6 2AD

Director22 January 2015Active
Redwood House, Trossachs Drive, Bath, United Kingdom, BA2 6RP

Director25 November 2011Active
Unit 3a2 Cooper House, Michael Road, London, England, SW6 2AD

Director25 November 2011Active
Unit 3a2 Cooper House, Michael Road, London, England, SW6 2AD

Director25 November 2011Active

People with Significant Control

Power Networks Group (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:32, Townmead Business Centre, London, United Kingdom, SW6 2SZ
Nature of control:
  • Ownership of shares 75 to 100 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
2024-01-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-02-24Insolvency

Liquidation voluntary resignation liquidator.

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2023-01-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-01-23Address

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

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2022-08-03Officers

Termination director company with name termination date.

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2022-02-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-01-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-01-07Address

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

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2020-01-15Insolvency

Liquidation disclaimer notice.

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2019-11-29Address

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

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2019-11-28Insolvency

Liquidation voluntary statement of affairs.

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2019-11-28Insolvency

Liquidation voluntary appointment of liquidator.

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2019-03-19Gazette

Gazette filings brought up to date.

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2019-03-18Accounts

Accounts with accounts type total exemption full.

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2019-03-12Gazette

Gazette notice compulsory.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Change account reference date company current extended.

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2017-12-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-11-13Address

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

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2017-11-13Mortgage

Mortgage satisfy charge full.

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2017-09-30Accounts

Accounts with accounts type unaudited abridged.

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2017-09-07Persons with significant control

Change to a person with significant control.

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2017-03-30Officers

Appoint person director company with name date.

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2017-01-19Officers

Termination director company with name termination date.

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