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

Elswick Power Limited, London

Elswick Power Limited is a private limited company. Located at 95 Aldwych, London WC2B 4JF, the above-mentioned 10 years old business was incorporated on 2013-05-23 and is classified as "extraction of natural gas" (Standard Industrial Classification: 6200).
2 directors can be found in the enterprise: Jillian O. (appointed on 16 January 2024), Julian B. (appointed on 01 September 2020).

About
Name: Elswick Power Limited
Number: 08542050
Incorporation date: 2013-05-23
End of financial year: 30 June


Address:	95 Aldwych London WC2B 4JF
SIC code:	6200 - Extraction of natural gas

Company staff

People with significant control

Lucas Holdings (Bowland) Limited

6 April 2016

Address	C/O Peachey & Co Llp 95 Aldwych, London, WC2B 4JF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	United Kingdom Companies Registry
Registration number	08084096
Nature of control:	75,01-100% shares

The deadline for Elswick Power Limited confirmation statement filing is 2024-10-11. The latest confirmation statement was sent on 2023-09-27. The date for a subsequent annual accounts filing is 31 March 2024. Previous accounts filing was filed for the time period up until 30 June 2022.

1 person of significant control is reported in the Companies House, an only business Lucas Holdings (Bowland) Limited that has over 3/4 of shares. This corporate PSC can be reached at 95 Aldwych, WC2B 4JF London.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 2024-01-16 filed on: 16th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2024-01-16 filed on: 16th, January 2024 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2024-01-16 filed on: 16th, January 2024 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2024-01-16 filed on: 16th, January 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-09-27 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-06-30 filed on: 21st, June 2023 \| accounts	Free Download (24 pages)
MR01	Registration of charge 085420500003, created on 2023-04-24 filed on: 24th, April 2023 \| mortgage	Free Download (39 pages)
CS01	Confirmation statement with no updates 2022-09-27 filed on: 20th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-06-30 filed on: 29th, June 2022 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2021-09-27 filed on: 7th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-06-30 filed on: 21st, May 2021 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2020-09-27 filed on: 6th, October 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2020-09-01 filed on: 8th, September 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-08-31 filed on: 8th, September 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2019-06-30 filed on: 3rd, July 2020 \| accounts	Free Download (21 pages)
MR01	Registration of charge 085420500002, created on 2019-10-24 filed on: 4th, November 2019 \| mortgage	Free Download (33 pages)
MR04	Satisfaction of charge 085420500001 in full filed on: 31st, October 2019 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-09-27 filed on: 15th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-06-30 filed on: 25th, March 2019 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 2018-09-30 filed on: 12th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-06-30 filed on: 20th, December 2017 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2017-09-30 filed on: 10th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 3rd, January 2017 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 2016-09-30 filed on: 13th, October 2016 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 5th, August 2016 \| resolution	Free Download (27 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 6th, July 2016 \| resolution	Free Download
MR01	Registration of charge 085420500001, created on 2016-06-22 filed on: 29th, June 2016 \| mortgage	Free Download (48 pages)
AA	Full accounts data made up to 2015-06-30 filed on: 13th, October 2015 \| accounts	Free Download (19 pages)
AR01	Annual return made up to 2015-09-30 with full list of members filed on: 2nd, October 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-02: 150.00 USD capital
AR01	Annual return made up to 2014-09-30 with full list of members filed on: 10th, November 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-10: 150.00 USD capital
AA	Full accounts data made up to 2014-06-30 filed on: 6th, October 2014 \| accounts	Free Download (19 pages)
AP04	On 2014-02-13 - new secretary appointed filed on: 13th, February 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Cuadrilla House Stowe Court Stowe Street Lichfield Staffordshire WS13 6AQ United Kingdom on 2014-02-07 filed on: 7th, February 2014 \| address	Free Download (1 page)
AP01	New director was appointed on 2014-02-07 filed on: 7th, February 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-02-07 filed on: 7th, February 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-02-07 filed on: 7th, February 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-02-07 filed on: 7th, February 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-02-07 filed on: 7th, February 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-02-07 filed on: 7th, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2013-09-30 with full list of members filed on: 2nd, October 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-02: 150.00 USD capital
AA01	Current accounting period extended from 2014-05-31 to 2014-06-30 filed on: 24th, June 2013 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2013-06-05 filed on: 5th, June 2013 \| officers	Free Download (2 pages)
CH01	On 2013-05-23 director's details were changed filed on: 24th, May 2013 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, May 2013 \| incorporation	Free Download (35 pages)

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