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SPOWER FINCO 1 (UK) LTD.

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

This company is commonly known as Spower Finco 1 (uk) Ltd.. The company was founded 9 years ago and was given the registration number 09618935. The firm's registered office is in RADSTOCK. You can find them at The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:SPOWER FINCO 1 (UK) LTD.
Company Number:09618935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England, BA3 4QF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Long Barn, Manor Courtyard, Stratton-On-The-Fosse, Radstock, England, BA3 4QF

Director02 June 2017Active
The Long Barn, Manor Courtyard, Stratton-On-The-Fosse, Radstock, England, BA3 4QF

Director20 June 2017Active
21 St Thomas Street, Bristol, United Kingdom, BS1 6JS

Corporate Secretary23 May 2017Active
21 St Thomas Street, Bristol, United Kingdom, BS1 6JS

Corporate Secretary17 December 2015Active
21 St Thomas Street, Bristol, United Kingdom, BS1 6JS

Corporate Secretary02 June 2015Active
The Long Barn, Manor Courtyard, Stratton-On-The-Fosse, Radstock, England, BA3 4QF

Director02 June 2015Active
Units 15 & 16, 7, Wenlock Road, London, England, N1 7SL

Director28 September 2017Active
The Long Barn, Manor Courtyard, Stratton-On-The-Fosse, Radstock, England, BA3 4QF

Director02 June 2015Active
The Long Barn, Manor Courtyard, Stratton-On-The-Fosse, Radstock, England, BA3 4QF

Director02 June 2017Active

People with Significant Control

Spower Holdco 1 (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Long Barn, Manor Courtyard, Stratton-On-The-Fosse, Radstock, England, BA3 4QF
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Accounts

Accounts with accounts type dormant.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type dormant.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type dormant.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type small.

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2020-11-04Officers

Termination director company with name termination date.

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2020-09-02Officers

Termination director company with name termination date.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type small.

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2019-09-30Mortgage

Mortgage satisfy charge full.

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2019-09-30Mortgage

Mortgage satisfy charge full.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type small.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2017-10-11Officers

Appoint person director company with name date.

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2017-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-21Address

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

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2017-06-21Officers

Appoint person director company with name date.

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2017-06-21Officers

Appoint person director company with name date.

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2017-06-15Officers

Appoint person director company with name date.

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2017-06-15Address

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

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2017-06-15Officers

Termination director company with name termination date.

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2017-06-15Officers

Termination director company with name termination date.

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