Banbury Power Limited. Head office in London. Check Director.

Banbury Power Limited, London

Banbury Power Limited is a private limited company. Located at 6Th Floor, 33 Holborn, London EC1N 2HT, the aforementioned 7 years old business was incorporated on 2017-03-29 and is officially categorised as "production of electricity" (SIC: 35110).
2 directors can be found in this company: Edward F. (appointed on 11 January 2023), Michael B. (appointed on 06 August 2018).

About
Name: Banbury Power Limited
Number: 10697338
Incorporation date: 2017-03-29
End of financial year: 30 June


Address:	6th Floor 33 Holborn London EC1N 2HT
SIC code:	35110 - Production of electricity

Company staff

People with significant control

The Fern Power Company Limited

18 April 2018

Address	6th Floor 33 Holborn, London, EC1N 2HT, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08836542
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Apus Energy Limited

29 March 2017 - 18 April 2018

Address	First Floor 18 Park Place, Cardiff, CF10 3DQ, United Kingdom
Legal authority	Companies Act
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	9153837
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Banbury Power Limited confirmation statement filing is 2024-04-11. The most recent one was sent on 2023-03-28. The due date for a subsequent accounts filing is 31 March 2024. Previous accounts filing was submitted for the time period up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: The Fern Power Company Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 33 Holborn, EC1N 2HT London. Apus Energy Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 18 Park Place, CF10 3DQ Cardiff.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates March 28, 2024 filed on: 8th, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates March 28, 2024 filed on: 8th, April 2024 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2023 filed on: 2nd, March 2024 \| accounts	Free Download (16 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23 filed on: 2nd, March 2024 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 2nd, March 2024 \| accounts	Free Download (95 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23 filed on: 2nd, March 2024 \| other	Free Download (4 pages)
CS01	Confirmation statement with no updates March 28, 2023 filed on: 3rd, April 2023 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 30th, March 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2022 filed on: 30th, March 2023 \| accounts	Free Download (16 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 30th, March 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 30th, March 2023 \| accounts	Free Download (92 pages)
TM01	Director's appointment was terminated on January 11, 2023 filed on: 13th, January 2023 \| officers	Free Download (1 page)
AP01	On January 11, 2023 new director was appointed. filed on: 13th, January 2023 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on April 26, 2022 filed on: 27th, April 2022 \| officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 14th, April 2022 \| auditors	Free Download (8 pages)
CS01	Confirmation statement with no updates March 28, 2022 filed on: 7th, April 2022 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 8th, March 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21 filed on: 8th, March 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 8th, March 2022 \| accounts	Free Download (94 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2021 filed on: 8th, March 2022 \| accounts	Free Download (14 pages)
AA	Small company accounts for the period up to June 30, 2020 filed on: 20th, April 2021 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates March 28, 2021 filed on: 18th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to June 30, 2019 filed on: 8th, April 2020 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates March 28, 2020 filed on: 8th, April 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on March 11, 2020 filed on: 19th, March 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates March 28, 2019 filed on: 10th, April 2019 \| confirmation statement	Free Download (5 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2018 filed on: 29th, January 2019 \| accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 filed on: 9th, January 2019 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 9th, January 2019 \| accounts	Free Download (65 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18 filed on: 9th, January 2019 \| other	Free Download (3 pages)
AP04	Appointment (date: November 15, 2018) of a secretary filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on November 15, 2018 filed on: 15th, November 2018 \| officers	Free Download (1 page)
CH01	On September 7, 2018 director's details were changed filed on: 18th, September 2018 \| officers	Free Download (2 pages)
AP01	On August 6, 2018 new director was appointed. filed on: 10th, August 2018 \| officers	Free Download (2 pages)
AP01	On August 6, 2018 new director was appointed. filed on: 8th, August 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 6, 2018 filed on: 8th, August 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 6, 2018 filed on: 8th, August 2018 \| officers	Free Download (1 page)
AP01	On April 18, 2018 new director was appointed. filed on: 24th, May 2018 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 15th, May 2018 \| capital	Free Download (2 pages)
AA01	Extension of current accouting period to June 30, 2018 filed on: 15th, May 2018 \| accounts	Free Download (1 page)
SH02	Sub-division of shares on April 18, 2018 filed on: 15th, May 2018 \| capital	Free Download (4 pages)
AD01	New registered office address 6th Floor 33 Holborn London England EC1N 2HT. Change occurred on May 10, 2018. Company's previous address: , Fourth Floor 2 Kingsway, Cardiff, CF10 3FD, United Kingdom. filed on: 10th, May 2018 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control April 18, 2018 filed on: 10th, May 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control April 18, 2018 filed on: 10th, May 2018 \| persons with significant control	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, May 2018 \| resolution	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, May 2018 \| resolution	Free Download (23 pages)
TM01	Director's appointment was terminated on April 18, 2018 filed on: 26th, April 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 18, 2018 filed on: 26th, April 2018 \| officers	Free Download (1 page)
AP02	Appointment (date: April 18, 2018) of a member filed on: 26th, April 2018 \| officers	Free Download (2 pages)
AP01	On April 18, 2018 new director was appointed. filed on: 26th, April 2018 \| officers	Free Download (2 pages)
AP03	Appointment (date: April 18, 2018) of a secretary filed on: 26th, April 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates March 28, 2018 filed on: 28th, March 2018 \| confirmation statement	Free Download (5 pages)
AD01	New registered office address Fourth Floor 2 Kingsway Cardiff CF10 3FD. Change occurred on February 26, 2018. Company's previous address: First Floor 18 Park Place Cardiff CF10 3DQ United Kingdom. filed on: 26th, February 2018 \| address	Free Download (1 page)
SH01	Capital declared on March 29, 2017: 1.00 GBP filed on: 9th, June 2017 \| capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 29th, March 2017 \| incorporation	Free Download (11 pages)

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