Fen Power 1 Limited, Cardiff
Fen Power 1 Limited is a private limited company. Situated at Prennau House Copse Walk, Pontprennau, Cardiff CF23 8XH, the aforementioned 3 years old company was incorporated on 2020-09-13 and is categorised as "manufacture of electric motors, generators and transformers" (Standard Industrial Classification code: 27110).2 directors can be found in the company: Gail B. (appointed on 01 December 2022), Timothy M. (appointed on 26 April 2022). When it comes to the secretaries (1 in total), we can name: Craig M. (appointed on 26 April 2022).
| About | |
|---|---|
| Name: Fen Power 1 Limited | |
| Number: 12875930 | |
| Incorporation date: 2020-09-13 | |
| End of financial year: 31 December |
| Address: |
Prennau House Copse Walk Pontprennau Cardiff CF23 8XH |
| SIC code: |
27110 - Manufacture of electric motors, generators and transformers |
Company staff
People with significant control
Care Assets Limited
26 April 2022
| Address | Prennau House Copse Walk, Pontprennau, Cardiff, CF23 8XH, Wales |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 12475528 |
| Nature of control: |
75,01-100% shares |
Richard S.
13 September 2020 - 26 April 2022
| Nature of control: |
25-50% shares |
William S.
13 September 2020 - 26 April 2022
| Nature of control: |
25-50% shares |
The target date for Fen Power 1 Limited confirmation statement filing is 2024-09-26. The most recent one was submitted on 2023-09-12. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Care Assets Limited owns over 3/4 of shares. The corporate PSC can be found at Copse Walk, Pontprennau, CF23 8XH Cardiff. Richard S. who owns 1/2 or less of shares. William S. who owns 1/2 or less of shares.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 11th, October 2023 | other |
Free Download
(1 page)
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