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

Knottingley Power Limited, London

Knottingley Power Limited is a private limited company. Previously, it was named Centrum Power Ltd (changed on 2011-07-22). Situated at Tricor Suite, 4Th Floor, 50 Mark Lane, London EC3R 7QR, this 17 years old enterprise was incorporated on 2006-08-10 and is classified as "production of electricity" (SIC code: 35110).
3 directors can be found in the business: Damien M. (appointed on 29 November 2023), Mary O. (appointed on 31 March 2023), Paul L. (appointed on 14 January 2019). As for the secretaries (1 in total), we can name: Tara H. (appointed on 01 August 2023).

About
Name: Knottingley Power Limited
Number: 05902446
Incorporation date: 2006-08-10
End of financial year: 31 December


Address:	Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Esbii Uk Limited

6 April 2016

Address	Suite Tricor Services Europe Llp 4th Floor, 50 Mark Lane, London, EC3R7QR, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	4048938
Nature of control:	75,01-100% shares

The date for Knottingley Power Limited confirmation statement filing is 2024-07-13. The most current confirmation statement was submitted on 2023-06-29. The target date for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only company Esbii Uk Limited who owns over 3/4 of shares. This corporate PSC can be found at 4Th Floor, 50 Mark Lane, EC3R7QR London.

Company filing

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Type		Free download
CH03	On 2024-01-22 secretary's details were changed filed on: 31st, January 2024 \| officers	Free Download (1 page)

Type		Free download
CH03	On 2024-01-22 secretary's details were changed filed on: 31st, January 2024 \| officers	Free Download (1 page)
AD01	New registered office address Fora 16-19 Eastcastle London W1W 8DY. Change occurred on 2024-01-30. Company's previous address: Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR. filed on: 30th, January 2024 \| address	Free Download (1 page)
CH01	On 2023-11-29 director's details were changed filed on: 4th, January 2024 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-11-29 filed on: 5th, December 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-11-29 filed on: 5th, December 2023 \| officers	Free Download (1 page)
AP03	Appointment (date: 2023-08-01) of a secretary filed on: 6th, November 2023 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2023-08-01 filed on: 3rd, August 2023 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2022-12-31 filed on: 23rd, June 2023 \| accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on 2023-03-31 filed on: 5th, April 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-03-31 filed on: 5th, April 2023 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 12th, July 2022 \| accounts	Free Download (21 pages)
CH01	On 2022-01-01 director's details were changed filed on: 6th, January 2022 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 27th, October 2021 \| accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on 2021-02-15 filed on: 15th, February 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-02-15 filed on: 15th, February 2021 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 20th, August 2020 \| accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on 2020-03-06 filed on: 11th, March 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-03-06 filed on: 11th, March 2020 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2020-02-11) of a secretary filed on: 13th, February 2020 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2020-02-11 filed on: 13th, February 2020 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2018-12-31 filed on: 20th, August 2019 \| accounts	Free Download (20 pages)
AP01	New director was appointed on 2019-08-01 filed on: 9th, August 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-08-01 filed on: 7th, August 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-01-14 filed on: 31st, January 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-01-14 filed on: 25th, January 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-01-14 filed on: 25th, January 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-01-14 filed on: 25th, January 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-01-14 filed on: 21st, January 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 19th, September 2018 \| accounts	Free Download (18 pages)
AUD	Auditor's resignation filed on: 9th, October 2017 \| auditors	Free Download (1 page)
AA	Small company accounts for the period up to 2016-12-31 filed on: 16th, June 2017 \| accounts	Free Download (18 pages)
AP01	New director was appointed on 2017-05-01 filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-07-29 filed on: 17th, August 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-07-29 filed on: 17th, August 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-29 filed on: 26th, July 2016 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 1st, July 2016 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 25th, August 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-25 filed on: 27th, July 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-07-27: 2.00 GBP capital
AP01	New director was appointed on 2015-06-29 filed on: 3rd, July 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-01-16 filed on: 12th, February 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-01-16 filed on: 12th, February 2015 \| officers
AP03	Appointment (date: 2015-01-29) of a secretary filed on: 30th, January 2015 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-01-29 filed on: 30th, January 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 13th, October 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-25 filed on: 25th, July 2014 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from Tricor Suite 7Th Floor 52/54 Gracechurch Street London EC3V 0EH England on 2014-04-07 filed on: 7th, April 2014 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2014-01-08 filed on: 8th, January 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-01-08 filed on: 8th, January 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-01-08 filed on: 8th, January 2014 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2014-01-08) of a secretary filed on: 8th, January 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 20th, August 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-25 filed on: 26th, July 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-07-26: 2 GBP capital
AP01	New director was appointed on 2013-04-17 filed on: 17th, April 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-04-16 filed on: 16th, April 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-10-16 filed on: 16th, October 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-10-04 filed on: 4th, October 2012 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2011-12-31 filed on: 6th, September 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-25 filed on: 1st, August 2012 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2011-12-09 filed on: 9th, December 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-12-09 filed on: 9th, December 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-11-24 filed on: 24th, November 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-11-24 filed on: 24th, November 2011 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 21st, September 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-25 filed on: 26th, July 2011 \| annual return	Free Download (5 pages)
CERTNM	Company name changed centrum power LTDcertificate issued on 22/07/11 filed on: 22nd, July 2011 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
RES15	Company name change resolution on 2011-07-22 change of name
AA	Full accounts data made up to 2009-12-31 filed on: 20th, September 2010 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-10 filed on: 10th, August 2010 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 2010-06-23 filed on: 23rd, June 2010 \| address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, September 2009 \| incorporation	Free Download (14 pages)
CERTNM	Company name changed port talbot power LTDcertificate issued on 09/09/09 filed on: 8th, September 2009 \| change of name	Free Download (2 pages)
363a	Period up to 2009-08-26 - Annual return with full member list filed on: 26th, August 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 9th, June 2009 \| accounts	Free Download (16 pages)
287	Registered office changed on 24/03/2009 from 165 queen victoria street london EC4V 4DD filed on: 24th, March 2009 \| address	Free Download (1 page)
363a	Period up to 2008-08-29 - Annual return with full member list filed on: 29th, August 2008 \| annual return	Free Download (3 pages)
288a	On 2008-08-27 Director appointed filed on: 27th, August 2008 \| officers	Free Download (2 pages)
288b	On 2008-08-27 Appointment terminated director filed on: 27th, August 2008 \| officers	Free Download (1 page)
288b	On 2008-08-27 Appointment terminated director filed on: 27th, August 2008 \| officers	Free Download (1 page)
288b	On 2008-08-27 Appointment terminated director filed on: 27th, August 2008 \| officers	Free Download (1 page)
288b	On 2008-08-27 Appointment terminated director filed on: 27th, August 2008 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2007-12-31 filed on: 5th, June 2008 \| accounts	Free Download (13 pages)
363a	Period up to 2007-08-28 - Annual return with full member list filed on: 28th, August 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-08-28 - Annual return with full member list filed on: 28th, August 2007 \| annual return	Free Download (3 pages)
288a	On 2007-07-24 New director appointed filed on: 24th, July 2007 \| officers	Free Download (1 page)
288a	On 2007-07-24 New director appointed filed on: 24th, July 2007 \| officers	Free Download (1 page)
288a	On 2007-07-24 New director appointed filed on: 24th, July 2007 \| officers	Free Download (1 page)
288a	On 2007-07-24 New director appointed filed on: 24th, July 2007 \| officers	Free Download (1 page)
288b	On 2007-05-31 Director resigned filed on: 31st, May 2007 \| officers	Free Download (1 page)
288b	On 2007-05-31 Director resigned filed on: 31st, May 2007 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 27th, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 27th, January 2007 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, August 2006 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 10th, August 2006 \| incorporation	Free Download (17 pages)

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