VALENCE POWER LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Valence Power Limited. The company was founded 10 years ago and was given the registration number 09285726. The firm's registered office is in LONDON. You can find them at 27/28 Eastcastle Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | VALENCE POWER LIMITED |
|---|
| Company Number | : | 09285726 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 29 October 2014 |
|---|
| End of financial year | : | 31 December 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 27/28 Eastcastle Street, London, W1W 8DH |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 27/28, Eastcastle Street, London, W1W 8DH | Director | 09 January 2023 | Active |
| 27/28, Eastcastle Street, London, W1W 8DH | Director | 23 June 2015 | Active |
| 27/28, Eastcastle Street, London, W1W 8DH | Director | 23 February 2015 | Active |
| 27/28, Eastcastle Street, London, W1W 8DH | Director | 29 October 2014 | Active |
People with Significant Control
| Plutus Powergen Plc |
| Notified on | : | 28 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH |
|---|
| Nature of control | : | - Voting rights 25 to 50 percent
|
|---|
| Plutus Powergen Plc |
| Notified on | : | 28 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 27/28, Eastcastle Street, London, England, W1W 8DH |
|---|
| Nature of control | : | - Voting rights 25 to 50 percent
|
|---|
| Rockpool Investment Nominee Limited |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 52, Grosvenor Gardens, London, United Kingdom, SW1W 0AU |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)