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Warrington Power Limited, EC1N 2HT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WARRINGTON POWER LIMITED

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

This company is commonly known as Warrington Power Limited. The company was founded 8 years ago and was given the registration number 10309446. The firm's registered office is in LONDON. You can find them at 6th Floor, 33 Holborn, London, England. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:WARRINGTON POWER LIMITED
Company Number:10309446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 33 Holborn, London, England, EC1N 2HT

Corporate Secretary15 November 2018Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director06 August 2018Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director11 January 2023Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary25 October 2017Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary31 March 2017Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director31 March 2017Active
Welsh Power Group Limited, Fourth Floor, 2 Kingsway, Cardiff, United Kingdom, CF10 3DF

Director03 August 2016Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director21 April 2021Active
First Floor, 18 Park Place, Cardiff, United Kingdom, CF10 3DQ

Director03 August 2016Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director30 July 2020Active
First Floor, 18 Park Place, Cardiff, United Kingdom, CF10 3DQ

Director12 October 2016Active
First Floor, 18 Park Place, Cardiff, United Kingdom, CF10 3DQ

Director03 August 2016Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Corporate Director13 November 2020Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Corporate Director31 March 2017Active

People with Significant Control

The Fern Power Company Limited
Notified on:21 April 2021
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 33 Holborn, London, United Kingdom, EC1N 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Woodlawn Power Limited
Notified on:31 March 2017
Status:Active
Country of residence:England
Address:6th Floor, 33 Holborn, London, England, EC1N 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Apus Energy Limited
Notified on:03 August 2016
Status:Active
Country of residence:United Kingdom
Address:First Floor, 18 Park Place, Cardiff, United Kingdom, CF10 3DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Apus Energy Limited
Notified on:03 August 2016
Status:Active
Country of residence:Wales
Address:First Floor, 18 Park Place, Cardiff, Wales, CF10 3DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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