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

Northwich Power Limited, London

Northwich Power Limited is a private limited company. Registered at 6Th Floor, 33 Holborn, London EC1N 2HT, the aforementioned 8 years old company was incorporated on 2016-01-25 and is officially classified as "production of electricity" (SIC code: 35110).
2 directors can be found in the business: Edward F. (appointed on 11 January 2023), Michael B. (appointed on 06 August 2018).

About
Name: Northwich Power Limited
Number: 09966649
Incorporation date: 2016-01-25
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

2 July 2021

Address	6th Floor 33 Holborn, London, EC1N 2HT, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Company 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

Agrona Power Limited

13 June 2017 - 2 July 2021

Address	6th Floor 33 Holborn, London, England, EC1N 2HT, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09750474
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Apus Energy Limited

6 April 2016 - 13 June 2017

Legal authority	England And Wales
Legal form	Limited Liability Company
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

The date for Northwich Power Limited confirmation statement filing is 2024-02-07. The previous confirmation statement was filed on 2023-01-24. The target date for the next accounts filing is 31 March 2024. Latest accounts filing was sent for the time up until 30 June 2022.

3 persons of significant control are reported in the Companies House, namely: The Fern Power Company Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 33 Holborn, EC1N 2HT London. Agrona Power Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 33 Holborn, EC1N 2HT London, England. Apus Energy Limited has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/01/24 filed on: 1st, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/24 filed on: 1st, February 2024 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 18th, April 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/06/30 filed on: 18th, April 2023 \| accounts	Free Download (16 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 3rd, April 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 3rd, April 2023 \| accounts	Free Download (92 pages)
CS01	Confirmation statement with no updates 2023/01/24 filed on: 6th, February 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2023/01/11. filed on: 13th, January 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/01/11 filed on: 13th, January 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 1st, July 2022 \| accounts	Free Download (16 pages)
CH04	Secretary's details were changed on 2022/04/26 filed on: 26th, April 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022/01/24 filed on: 25th, January 2022 \| confirmation statement	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 29th, July 2021 \| incorporation	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 28th, July 2021 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, July 2021 \| resolution	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 12th, July 2021 \| accounts	Free Download (15 pages)
TM01	Director's appointment terminated on 2021/07/02 filed on: 8th, July 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/07/02 filed on: 8th, July 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/07/02 filed on: 8th, July 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2021/07/02 filed on: 8th, July 2021 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2021/07/02. filed on: 8th, July 2021 \| officers	Free Download (2 pages)
MR04	Charge 099666490002 satisfaction in full. filed on: 1st, July 2021 \| mortgage	Free Download (1 page)
MR04	Charge 099666490001 satisfaction in full. filed on: 1st, July 2021 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/01/24 filed on: 1st, February 2021 \| confirmation statement	Free Download (3 pages)
AP02	New person appointed on 2020/11/13 to the position of a member filed on: 13th, November 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/07/30 filed on: 12th, August 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/07/30. filed on: 12th, August 2020 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2019/06/30 filed on: 8th, July 2020 \| accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 2020/03/11 filed on: 19th, March 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/01/24 filed on: 4th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2018/06/30 filed on: 5th, April 2019 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 2019/01/24 filed on: 30th, January 2019 \| confirmation statement	Free Download (4 pages)
AP04	On 2018/11/15, company appointed a new person to the position of a secretary filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2018/11/15 filed on: 15th, November 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/08/06 filed on: 8th, August 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/08/06. filed on: 8th, August 2018 \| officers	Free Download (2 pages)
CH01	On 2018/02/26 director's details were changed filed on: 10th, April 2018 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2018/02/19 filed on: 20th, February 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018/01/24 filed on: 24th, January 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 30th, October 2017 \| accounts	Free Download (15 pages)
AP03	On 2017/10/25, company appointed a new person to the position of a secretary filed on: 26th, October 2017 \| officers	Free Download (2 pages)
AA01	Extension of accounting period to 2017/06/30 from 2017/01/31 filed on: 12th, October 2017 \| accounts	Free Download (1 page)
MR01	Registration of charge 099666490002, created on 2017/10/03 filed on: 10th, October 2017 \| mortgage	Free Download (13 pages)
PSC07	Cessation of a person with significant control 2017/09/18 filed on: 18th, September 2017 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2017/09/18 filed on: 18th, September 2017 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 099666490001, created on 2017/06/13 filed on: 26th, June 2017 \| mortgage	Free Download (64 pages)
AP02	New person appointed on 2017/06/13 to the position of a member filed on: 23rd, June 2017 \| officers	Free Download (2 pages)
AP03	On 2017/06/13, company appointed a new person to the position of a secretary filed on: 23rd, June 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/06/13 filed on: 23rd, June 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/06/13 filed on: 23rd, June 2017 \| officers	Free Download (1 page)
AD01	Change of registered address from First Floor 18 Park Place Cardiff CF10 3DQ United Kingdom on 2017/06/23 to 6th Floor 33 Holborn London England EC1N 2HT filed on: 23rd, June 2017 \| address	Free Download (1 page)
AP01	New director appointment on 2017/06/13. filed on: 23rd, June 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 21st, June 2017 \| resolution	Free Download (26 pages)
SH08	Change of share class name or designation filed on: 21st, June 2017 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on 2017/05/05 filed on: 6th, June 2017 \| capital	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/01/24 filed on: 31st, January 2017 \| confirmation statement	Free Download (6 pages)
AP01	New director appointment on 2016/10/12. filed on: 12th, October 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/10/12 filed on: 12th, October 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/08/03. filed on: 3rd, August 2016 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, January 2016 \| incorporation	Free Download (7 pages)

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