BASILDON POWER LIMITED
Active - Accounts Filed
General Information
NAME
BASILDON POWER LIMITED
COMPANY NUMBER
09144975
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
23/07/2014
(10 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
23/07/2014
06/12/2017
PEAK GEN POWER 15 LIMITED
WARRINGTON
WA1 1QL
1030 Centre Park
Slutchers Lane
Warrington
WA1 1QL
WA1 1QL
5th Floor
53-54
Grosvenor Street
London
W1K 3HU
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 |
|---|---|---|
| VELOX POWER LIMITED | Active - Accounts Filed | View Report |
| BASILDON POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BASILDON POWER 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 BASILDON POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BASILDON POWER 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 |
|---|---|---|---|---|
|
01/12/2017 - Present (6 years and 11 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 38 Past: 1 |
View Report |
|
01/12/2017 - Present (6 years and 11 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 44 Past: 13 |
View Report |
|
31/01/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/07/2014 - 01/12/2017 (3 years and 4 months) Born in Apr 1963 |
Resigned | Director |
Current: 3 Past: 42 |
View Report |
|
23/07/2014 - Present (10 years and 4 months) Born in Oct 1972 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 02/02/2023 | Pia Tapley (924120450) has left the board |
| 02/02/2023 | New Company Secretary Elizabeth Alexandra Oldroyd (930491757) Appointed |
| 02/12/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 30/12/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 27/12/2018 | New Confirmation Statement filed |
| 05/07/2018 | New Accounts filed |
| 12/01/2018 | Change in Reg. Office |
| 20/12/2017 | New Confirmation Statement filed |
| 18/12/2017 | Jonathan George Fairchild (918961141) has left the board |
| 18/12/2017 | Jonathan George Fairchild (918883238) has left the board |
| 18/12/2017 | Mark Robert Draper (908911647) has left the board |
| 18/12/2017 | New Company Secretary Pia Tapley (924120450) Appointed |
| 18/12/2017 | New Board Member Keith Stephen Gains (923872431) Appointed |
| 18/12/2017 | New Board Member Rory John Quinlan (917506263) Appointed |
| 18/12/2017 | Change in Reg. Office |
| 29/07/2017 | New Annual Return filed |
| 12/04/2017 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
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