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Jméno

Warrington Power Limited

Adresa
33 Holborn
London
City And County Of The City
EC1N 2HT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
18. červen 2017
End of VAT Registration
30. září 2024
Company No. 10309446 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30. červen 2022
Sector (SIC)35110 Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB The Fern Power Company Limited Status: Active Notified: 21/04/2021 Companies House Number: 08836542 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Apus Energy Limited Status: Ceased Notified: 03/08/2016 Ceased: 31/03/2017 Companies House Number: 09153837 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Apus Energy Limited Status: Ceased Notified: 03/08/2016 Ceased: 31/03/2017 Companies House Number: 09153837 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Woodlawn Power Limited Status: Ceased Notified: 31/03/2017 Ceased: 21/04/2021 Companies House Number: 09867107 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bullard, Michael John London, England, England Status: Active Notified: 06/08/2018 Date of Birth: 02/1966 Occupation: None Role: Director Country of Residence: England Nationality: British
    Fellows, Edward William London, England Status: Active Notified: 11/01/2023 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 15/11/2018 Role: Secretary
    Setchell, Matthew George London, England Status: Ceased Notified: 30/07/2020 Ceased: 21/04/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British