Potestas Power Limited, Bedford
Potestas Power Limited is a private limited company. Registered at C/O Biogen Milton Parc, Milton Ernest, Bedford MK44 1YU, the above-mentioned 10 years old business was incorporated on 2013-08-27 and is categorised as "production of electricity" (Standard Industrial Classification code: 35110).4 directors can be found in the firm: Adam F. (appointed on 08 February 2024), Graeme V. (appointed on 22 August 2023), Simon M. (appointed on 22 August 2023).
| About | |
|---|---|
| Name: Potestas Power Limited | |
| Number: 08664331 | |
| Incorporation date: 2013-08-27 | |
| End of financial year: 31 March |
| Address: |
C/o Biogen Milton Parc Milton Ernest Bedford MK44 1YU |
| SIC code: |
35110 - Production of electricity |
Company staff
People with significant control
Biogen Bioenergy Limited
22 August 2023
| Address | C/O Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, MK44 1YU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 14947939 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ingenious Infrastructure Collections Limited
24 July 2023 - 22 August 2023
| Address | Parcels Building 14 Bird Street, London, W1U 1BU, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12429267 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2019-04-05 | 2020-04-05 | 2021-03-31 | 2022-03-31 |
| Current Assets | 8,002,128 | 5,784,598 | 4,092,853 | 4,244,069 |
| Total Assets Less Current Liabilities | 5,146,747 | 2,741,202 | 730,629 | - |
The target date for Potestas Power Limited confirmation statement filing is 2024-06-27. The last confirmation statement was filed on 2023-06-13. The deadline for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time up to 31 March 2022.
2 persons of significant control are indexed in the official register, namely: Biogen Bioenergy Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Milton Parc, Milton Ernest, MK44 1YU Bedford, Bedfordshire. Ingenious Infrastructure Collections Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 14 Bird Street, W1U 1BU London.
Company filing
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Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director was appointed on 2024-02-08 filed on: 22nd, February 2024 | officers |
Free Download
(2 pages)
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