CORNWALL POWER (POLMAUGAN) LIMITED
Active - Accounts Filed
General Information
NAME
CORNWALL POWER (POLMAUGAN) LIMITED
COMPANY NUMBER
07570468
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
18/03/2011
(13 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MILTON KEYNES
MK13 8LW
Suite 7
Baywa R.E. Operation Services Li
Milton Keynes
MK13 8LW
MK13 8LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MR RENT-INVESTMENT GMBH | N/A | N/A |
| CORNWALL POWER (POLMAUGAN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Company Secretary Morgan Leafe Jacqueline Harris (933010460) Appointed |
| 06/12/2024 | Morgan Leafe Jacqueline Harris (929865762) has left the board |
| 06/12/2024 | David Samuel Durukan (929430570) has left the board |
Credit Risk Overview
Want to learn more about CORNWALL POWER (POLMAUGAN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CORNWALL POWER (POLMAUGAN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORNWALL POWER (POLMAUGAN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Morgan Leafe Jacqueline Harris 25/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/11/2024 - Present (1 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/11/2024 - Present (1 months) Born in Mar 1992 (age: 32) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/03/2011 - 20/01/2014 (2 years and 10 months) Born in Jan 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/06/2012 - 06/09/2012 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MUNCHNER RUCKVERSICHERUNGSGESELLSCHAFT A | N/A | N/A |
| MR RENT-INVESTMENT GMBH | N/A | N/A |
| CORNWALL POWER (POLMAUGAN) LIMITED | Active - Accounts Filed | View Report |
| LYNT FARM SOLAR LIMITED | Active - Accounts Filed | View Report |
| MR RENT UK INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| BAGMOOR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BAGMOOR WIND LIMITED | Active - Accounts Filed | View Report |
| SCOUT MOOR GROUP LIMITED | Active - Accounts Filed | View Report |
| SCOUT MOOR HOLDINGS (NO.1) LIMITED | Company is dissolved | View Report |
| SCOUT MOOR HOLDINGS (NO.2) LIMITED | Company is dissolved | View Report |
| SCOUT MOOR WIND FARM LIMITED | Active - Accounts Filed | View Report |
| UK WIND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TIR MOSTYN AND FOEL GOCH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Company Secretary Morgan Leafe Jacqueline Harris (933010460) Appointed |
| 06/12/2024 | Morgan Leafe Jacqueline Harris (929865762) has left the board |
| 06/12/2024 | David Samuel Durukan (929430570) has left the board |
| 06/12/2024 | Ian Thomas Gentles (918608656) has left the board |
| 06/12/2024 | New Board Member Michael McKenzie (933003425) Appointed |
| 06/12/2024 | New Board Member Morgan Leafe Jacqueline Harris (929871618) Appointed |
| 06/09/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 04/08/2022 | Natasha Kumar (927542540) has left the board |
| 04/08/2022 | New Company Secretary Morgan Leafe Jacqueline Harris (929865762) Appointed |
| 07/04/2022 | New Board Member David Samuel Durukan (929430570) Appointed |
| 05/04/2022 | Stefan Michael Holzmair (924585797) has left the board |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 19/10/2020 | Change in Reg. Office |
| 19/10/2020 | New Company Secretary Natasha Kumar (927542540) Appointed |
| 19/10/2020 | Stuart Beattie (926188392) has left the board |
| 09/09/2020 | Change in Reg. Office |
| 27/03/2020 | New Confirmation Statement filed |
| 02/09/2019 | New Company Secretary Stuart Beattie (926188392) Appointed |
| 04/08/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Board Member Stefan Michael Holzmair (924585797) Appointed |
| 20/02/2019 | Stefan Michael Holzmair (924551642) has left the board |
| 18/12/2018 | Change in Reg. Office |
| 07/08/2018 | New Accounts filed |
| 23/04/2018 | Nils Klatt (919432681) has left the board |
| 23/04/2018 | New Board Member Stefan Michael Holzmair (924551642) Appointed |
| 23/03/2018 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 16/03/2017 | Achim Karl-Heinz Stegner (919988827) has left the board |
| 16/03/2017 | Hrvoje Jelicic (919432570) has left the board |
| 02/09/2016 | Change in Reg. Office |
| 20/08/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 11/02/2016 | Hrvoje Jelicic (919611254) has left the board |
| 11/02/2016 | New Board Member Hrvoje Jelicic (919432570) Appointed |
| 11/02/2016 | New Board Member Hrvoje Jelicic (919432570) Appointed |
| 11/02/2016 | Hrvoje Jelicic (919611254) has left the board |
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