Cornwall Power (polmaugan) Limited. Head office in London. Check Director.

Cornwall Power (polmaugan) Limited, London

Cornwall Power (Polmaugan) Limited is a private limited company. Located at C/O Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London EC3M 5BN, the aforementioned 13 years old business was incorporated on 2011-03-18 and is classified as "production of electricity" (Standard Industrial Classification: 35110).
2 directors can be found in this firm: David D. (appointed on 01 April 2022), Ian G. (appointed on 28 February 2015). When it comes to the secretaries (1 in total), we can name: Morgan H. (appointed on 01 August 2022).

About
Name: Cornwall Power (polmaugan) Limited
Number: 07570468
Incorporation date: 2011-03-18
End of financial year: 31 December


Address:	C/o Great Lakes Insurance Se Uk Branch 10 Fenchurch Avenue London EC3M 5BN
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft In Munchen

31 December 2020

Address	Königinstrasse 107 80802, München, Germany
Legal authority	German
Legal form	Limited Company (Gmbh)
Country registered	Germany
Place registered	German Handelsregister
Registration number	Hrb 231694
Nature of control:	75,01-100% shares

Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft

6 April 2016 - 31 December 2020

Address	Münchener Rückversicherungs-Gesellschaft Königinstrasse 107 80802, Munich, Germany, 80802, Germany
Legal authority	German
Legal form	Aktiengesellschaft
Country registered	Germany
Place registered	German
Registration number	Hrb 42039
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Cornwall Power (Polmaugan) Limited confirmation statement filing is 2024-03-31. The last confirmation statement was sent on 2023-03-17. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft In Munchen has over 3/4 of shares. This corporate PSC can be found at 80802. Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Königinstrasse 107 80802, 80802 Munich, Germany.

Company filing

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Type		Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 30th, August 2023 \| accounts	Free Download (27 pages)

Type		Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 30th, August 2023 \| accounts	Free Download (27 pages)
CH01	On Monday 12th June 2023 director's details were changed filed on: 15th, June 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 10th, October 2022 \| accounts	Free Download (27 pages)
AP03	On Monday 1st August 2022 - new secretary appointed filed on: 2nd, August 2022 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Monday 1st August 2022 filed on: 2nd, August 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 1st April 2022. filed on: 5th, April 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 1st April 2022 filed on: 1st, April 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 19th, November 2021 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 16th, December 2020 \| accounts	Free Download (28 pages)
AD01	Registered office address changed from 10 Fenchurch Avenue London EC3M 5BN England to C/O Great Lakes Insurance Se Uk Branch 10 Fenchurch Avenue London EC3M 5BN on Wednesday 25th November 2020 filed on: 25th, November 2020 \| address	Free Download (1 page)
AP03	On Tuesday 1st September 2020 - new secretary appointed filed on: 15th, October 2020 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Friday 28th August 2020 filed on: 15th, October 2020 \| officers	Free Download (1 page)
AD01	Registered office address changed from 10 10 Fenchurch Avenue London EC3M 5BN England to 10 Fenchurch Avenue London EC3M 5BN on Thursday 15th October 2020 filed on: 15th, October 2020 \| address	Free Download (1 page)
AD01	Registered office address changed from 10 C/O Great Lakes Insurance Se Uk Branch 10 Fenchurch Avenue London EC3M 5BN England to 10 10 Fenchurch Avenue London EC3M 5BN on Thursday 15th October 2020 filed on: 15th, October 2020 \| address	Free Download (1 page)
AD01	Registered office address changed from Great Lakes Insurance Se Plantation Place 30 Fenchurch Street London EC3M 3AJ United Kingdom to 10 C/O Great Lakes Insurance Se Uk Branch 10 Fenchurch Avenue London EC3M 5BN on Monday 7th September 2020 filed on: 7th, September 2020 \| address	Free Download (1 page)
AP03	On Monday 19th August 2019 - new secretary appointed filed on: 29th, August 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 31st, July 2019 \| accounts	Free Download (24 pages)
CH01	On Friday 1st June 2018 director's details were changed filed on: 11th, February 2019 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Great Lakes Reinsurance (Uk) Se Plantation Place 30 Fenchurch Street London EC3M 3AJ United Kingdom to Great Lakes Insurance Se Plantation Place 30 Fenchurch Street London EC3M 3AJ on Friday 14th December 2018 filed on: 14th, December 2018 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, November 2018 \| resolution	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 2nd, August 2018 \| accounts	Free Download (24 pages)
TM01	Director appointment termination date: Thursday 19th April 2018 filed on: 19th, April 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 19th April 2018. filed on: 19th, April 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 6th, June 2017 \| accounts	Free Download (24 pages)
TM01	Director appointment termination date: Tuesday 28th February 2017 filed on: 14th, March 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 28th February 2017 filed on: 14th, March 2017 \| officers	Free Download (1 page)
SH20	Statement by Directors filed on: 6th, September 2016 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 12/08/16 filed on: 6th, September 2016 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, September 2016 \| resolution	Free Download (1 page)
SH19	3.00 GBP is the capital in company's statement on Tuesday 6th September 2016 filed on: 6th, September 2016 \| capital	Free Download (5 pages)
AD01	Registered office address changed from C/O Great Lakes Reinsurance (Uk) Plc Plantation Place 30 Fenchurch Street London EC3M 3AJ to Great Lakes Reinsurance (Uk) Se Plantation Place 30 Fenchurch Street London EC3M 3AJ on Wednesday 31st August 2016 filed on: 31st, August 2016 \| address	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 16th, August 2016 \| accounts	Free Download (24 pages)
AR01	Annual return made up to Friday 18th March 2016 with full list of members filed on: 13th, April 2016 \| annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on Wednesday 13th April 2016 capital
CAP-SS	Solvency Statement dated 02/12/15 filed on: 16th, December 2015 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 16th, December 2015 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, December 2015 \| resolution	Free Download
SH19	3.00 GBP is the capital in company's statement on Wednesday 16th December 2015 filed on: 16th, December 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, November 2015 \| resolution	Free Download
CAP-SS	Solvency Statement dated 21/10/15 filed on: 11th, November 2015 \| insolvency	Free Download (1 page)
SH19	3.00 GBP is the capital in company's statement on Wednesday 11th November 2015 filed on: 11th, November 2015 \| capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 11th, November 2015 \| capital	Free Download (1 page)
TM01	Director appointment termination date: Monday 29th June 2015 filed on: 14th, September 2015 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 10th August 2015. filed on: 4th, September 2015 \| officers	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 22nd, June 2015 \| accounts	Free Download (24 pages)
AP01	New director appointment on Sunday 26th April 2015. filed on: 26th, April 2015 \| officers	Free Download (3 pages)
AR01	Annual return made up to Wednesday 18th March 2015 with full list of members filed on: 22nd, April 2015 \| annual return
AP01	New director appointment on Saturday 28th February 2015. filed on: 21st, April 2015 \| officers
SH01	3.00 GBP is the capital in company's statement on Friday 20th March 2015 filed on: 9th, April 2015 \| capital	Free Download (4 pages)
AP01	New director appointment on Saturday 28th February 2015. filed on: 30th, March 2015 \| officers	Free Download (3 pages)
AP01	New director appointment on Saturday 28th February 2015. filed on: 23rd, March 2015 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: Saturday 28th February 2015 filed on: 23rd, March 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Saturday 28th February 2015 filed on: 23rd, March 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Saturday 28th February 2015. filed on: 23rd, March 2015 \| officers	Free Download (3 pages)
AD01	Registered office address changed from 22 Chancery Lane London WC2A 1LS to C/O Great Lakes Reinsurance (Uk) Plc Plantation Place 30 Fenchurch Street London EC3M 3AJ on Monday 23rd March 2015 filed on: 23rd, March 2015 \| address	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 23rd, December 2014 \| accounts	Free Download (28 pages)
AA01	Current accounting period shortened to Wednesday 31st December 2014, originally was Tuesday 31st March 2015. filed on: 12th, December 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 18th March 2014 with full list of members filed on: 4th, April 2014 \| annual return	Free Download (4 pages)
TM01	Director appointment termination date: Wednesday 29th January 2014 filed on: 29th, January 2014 \| officers	Free Download (2 pages)
AD01	Change of registered office on Wednesday 29th January 2014 from , the Lodge the Old Vicarage Lanhydrock, Bodmin, Cornwall, PL30 5AD, United Kingdom filed on: 29th, January 2014 \| address	Free Download (2 pages)
AP01	New director appointment on Wednesday 29th January 2014. filed on: 29th, January 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 29th January 2014. filed on: 29th, January 2014 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: Wednesday 29th January 2014 filed on: 29th, January 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 31st, May 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 18th March 2013 with full list of members filed on: 2nd, May 2013 \| annual return	Free Download (4 pages)
AP01	New director appointment on Friday 7th September 2012. filed on: 7th, September 2012 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Thursday 6th September 2012 filed on: 6th, September 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 6th September 2012 filed on: 6th, September 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 6th September 2012 filed on: 6th, September 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 18th July 2012 filed on: 18th, July 2012 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 10th July 2012. filed on: 10th, July 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 10th July 2012. filed on: 10th, July 2012 \| officers	Free Download (2 pages)
AP03	On Monday 9th July 2012 - new secretary appointed filed on: 9th, July 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 27th, June 2012 \| accounts	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 14th March 2012 filed on: 2nd, April 2012 \| capital	Free Download (4 pages)
AP01	New director appointment on Tuesday 20th March 2012. filed on: 20th, March 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 18th March 2012 with full list of members filed on: 20th, March 2012 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 18th, March 2011 \| incorporation	Free Download (17 pages)

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