Sandwell Power Ltd. Head office in Warrington. Check Director.

Sandwell Power Ltd, Warrington

Sandwell Power Ltd is a private limited company. Located at 1030 Centre Park, Slutchers Lane, Warrington WA1 1QL, the above-mentioned 8 years old business was incorporated on 2015-11-03 and is classified as "production of electricity" (Standard Industrial Classification: 35110).
2 directors can be found in the business: Keith G. (appointed on 05 October 2017), Rory Q. (appointed on 05 October 2017). Among the secretaries (1 in total), we can name: Elizabeth O. (appointed on 31 January 2023).

About
Name: Sandwell Power Ltd
Number: 09854164
Incorporation date: 2015-11-03
End of financial year: 31 December


Address:	1030 Centre Park Slutchers Lane Warrington WA1 1QL
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Reserve Power Holdings Limited

5 October 2017

Address	53 Davies Street, London, W1K 5JH, England
Legal authority	Uk Co Act
Legal form	Uk Ltd Co
Country registered	Uk
Place registered	Companies House
Registration number	10967590
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eider Reserve Power Two Limited

6 April 2016 - 5 October 2017

Address	10 St. Paul's Churchyard, London, EC4M 8AL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	09747019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2020-12-31
Current Assets	7,373	174,467	-	485,034	2,407,942	2,457,921
Fixed Assets	-	869,347	2,380,407	2,538,908	8,923,694	-
Total Assets Less Current Liabilities	-39,247	-39,817	-147,793	-78,226	-121,811	-187,138

The deadline for Sandwell Power Ltd confirmation statement filing is 2024-06-08. The last confirmation statement was sent on 2023-05-25. The target date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up until 31 December 2021.

2 persons of significant control are indexed in the Companies House, namely: Reserve Power Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Davies Street, W1K 5JH London. Eider Reserve Power Two Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at St. Paul's Churchyard, EC4M 8AL London.

Company filing

Filter filings by category:

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, August 2023 \| accounts	Free Download (43 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, August 2023 \| accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 30th, August 2023 \| accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 30th, August 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 30th, August 2023 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates Thu, 25th May 2023 filed on: 26th, May 2023 \| confirmation statement	Free Download (4 pages)
TM02	Secretary's appointment terminated on Tue, 31st Jan 2023 filed on: 31st, January 2023 \| officers	Free Download (1 page)
AP03	On Tue, 31st Jan 2023, company appointed a new person to the position of a secretary filed on: 31st, January 2023 \| officers	Free Download (2 pages)
MR01	Registration of charge 098541640002, created on Tue, 6th Dec 2022 filed on: 16th, December 2022 \| mortgage	Free Download (11 pages)
CS01	Confirmation statement with no updates Wed, 2nd Nov 2022 filed on: 28th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
MR01	Registration of charge 098541640001, created on Fri, 29th Apr 2022 filed on: 4th, May 2022 \| mortgage	Free Download (54 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, March 2022 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, March 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 2nd Nov 2021 filed on: 15th, November 2021 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 5th Floor, 53-54 Grosvenor Street London W1K 3HU England on Mon, 2nd Aug 2021 to 1030 Centre Park Slutchers Lane Warrington WA1 1QL filed on: 2nd, August 2021 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to Thu, 31st Dec 2020 filed on: 14th, July 2021 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 30th, June 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Mon, 2nd Nov 2020 filed on: 9th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 30th, June 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 2nd Nov 2019 filed on: 8th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 31st, March 2019 \| accounts	Free Download (9 pages)
AP03	On Thu, 5th Oct 2017, company appointed a new person to the position of a secretary filed on: 18th, December 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 2nd Nov 2018 filed on: 19th, November 2018 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 53 Davies Street London W1K 5JH England on Wed, 10th Jan 2018 to 5th Floor, 53-54 Grosvenor Street London W1K 3HU filed on: 10th, January 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 2nd Nov 2017 filed on: 28th, November 2017 \| confirmation statement	Free Download (4 pages)
AP01	On Thu, 5th Oct 2017 new director was appointed. filed on: 6th, October 2017 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control Thu, 5th Oct 2017 filed on: 6th, October 2017 \| persons with significant control	Free Download (2 pages)
AP01	On Thu, 5th Oct 2017 new director was appointed. filed on: 6th, October 2017 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thu, 5th Oct 2017 filed on: 6th, October 2017 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 5th Oct 2017 filed on: 6th, October 2017 \| officers	Free Download (1 page)
AD01	Change of registered address from 10 st. Paul's Churchyard London EC4M 8AL United Kingdom on Fri, 6th Oct 2017 to 53 Davies Street London W1K 5JH filed on: 6th, October 2017 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 5th Oct 2017 filed on: 6th, October 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 5th Oct 2017 filed on: 6th, October 2017 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 14th, September 2017 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2016 filed on: 31st, March 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Wed, 2nd Nov 2016 filed on: 6th, November 2016 \| confirmation statement	Free Download (5 pages)
AA01	Current accounting reference period shortened from Wed, 30th Nov 2016 to Thu, 30th Jun 2016 filed on: 25th, November 2015 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, November 2015 \| incorporation	Free Download (8 pages)
SH01	Capital declared on Tue, 3rd Nov 2015: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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