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Wincham Lane Power Limited, SW1E 5JL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WINCHAM LANE POWER LIMITED

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

This company is commonly known as Wincham Lane Power Limited. The company was founded 7 years ago and was given the registration number 10343839. The firm's registered office is in LONDON. You can find them at 2nd Floor Cardinal Place, Victoria Street, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:WINCHAM LANE POWER LIMITED
Company Number:10343839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2016
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity
  • 35230 - Trade of gas through mains
  • 42220 - Construction of utility projects for electricity and telecommunications

Office Address & Contact

Registered Address:2nd Floor Cardinal Place, Victoria Street, London, England, SW1E 5JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Cardinal Place, Victoria Street, London, England, SW1E 5JL

Director10 July 2017Active
2nd Floor, Cardinal Place, Victoria Street, London, England, SW1E 5JL

Director10 July 2017Active
2nd Floor, Cardinal Place, Victoria Street, London, England, SW1E 5JL

Director10 July 2017Active
Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY

Corporate Secretary08 May 2018Active
506 Merlin Park, Ringtail Road, Burscough, United Kingdom, L40 8JY

Director24 August 2016Active
506 Merlin Park, Ringtail Road, Burscough, United Kingdom, L40 8JY

Director24 August 2016Active

People with Significant Control

Hartree Solutions (Uk) Limited
Notified on:10 July 2017
Status:Active
Country of residence:England
Address:2nd Floor, Cardinal Place, London, England, SW1E 5JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Catherine Campolucci -Bordi
Notified on:02 February 2017
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:1 Westbourne Road, Birkdale, Southport, United Kingdom, PR8 2JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Trudi Catherine Martland
Notified on:02 February 2017
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:156 South Road, Bretherton, Preston, England, PR26 9AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Catherine Campolucci-Bordi
Notified on:01 September 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:2nd Floor, Cardinal Place, London, England, SW1E 5JL
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Trudi Martland
Notified on:01 September 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:2nd Floor, Cardinal Place, London, England, SW1E 5JL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Pier Marco Campolucci-Bordi
Notified on:24 August 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:506 Merlin Park, Ringtail Road, Burscough, United Kingdom, L40 8JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Markus Jan Wierenga
Notified on:24 August 2016
Status:Active
Date of birth:May 1970
Nationality:Dutch
Country of residence:United Kingdom
Address:506 Merlin Park, Ringtail Road, Burscough, United Kingdom, L40 8JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (4 months remaining)

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