CORE POWER (UK) LTD

Active - Accounts Filed

General Information

NAME
CORE POWER (UK) LTD

COMPANY NUMBER
12262063

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
71129 - Other engineering activities

INCORPORATION DATE
15/10/2019 (5 years and 1 months old)

WEBSITE
corepower.energy

CONFIRMATION STATEMENT MADE UP TO
04/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BUILDING 5, 566 CHISWICK HIGH ROAD
LONDON
W4 5YF

TRADING ADDRESSES

566 Chiswick High Road
London
W4 5YA

Telephone: 88498890

Building 5
Chiswick Park
566 Chiswick High Road
LONDON
W4 5YF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£20.9M

0.01%

NET WORTH

£45M

0.01%

TOTAL LIABILITIES

£2.4M

0.01%

NET ASSETS

£45.4M

0.01%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

1

SHAREHOLDERS

64

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
COLTRANE CAPITAL PARTNERS (UK) LIMITED	Active - Accounts Filed	View Report
CORE POWER (UK) LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/09/2024	Event: New Accounts filed
Date: 21/02/2024	Event: New Confirmation Statement filed
Date: 23/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CORE POWER (UK) LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CORE POWER (UK) LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CORE POWER (UK) LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£20.9M

0.01%

NET WORTH

£45M

0.01%

TOTAL LIABILITIES

£2.4M

0.01%

NET ASSETS

£45.4M

0.01%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

1

SHAREHOLDERS

64

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NESKIA PTY LIMITED	Owned: 1.20 %	Shares: 714,275	Price per share: £1.00	Total Value: £714,275.00
MICHAEL GORRIZ	Owned: 1.08 %	Shares: 643,467	Price per share: £1.00	Total Value: £643,467.00
CONRAD CHUN-WAH KWOK	Owned: 0.90 %	Shares: 535,700	Price per share: £1.00	Total Value: £535,700.00
EDDY HENNING	Owned: 0.86 %	Shares: 511,908	Price per share: £1.00	Total Value: £511,908.00
HOLGER MANZKE	Owned: 0.84 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
DNT TECHNOLOGIES PTE LIMITED	Owned: 0.67 %	Shares: 400,000	Price per share: £1.00	Total Value: £400,000.00
IMABARI SHIPBUILDING CO. LTD.	Owned: 0.56 %	Shares: 333,333	Price per share: £1.00	Total Value: £333,333.00
1888 GENNARO CONSULTING PTE LTD	Owned: 0.51 %	Shares: 300,000	Price per share: £1.00	Total Value: £300,000.00
FJ CORPORATION	Owned: 0.42 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00
CMPL ANGEL SEED FUND LP	Owned: 0.42 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00
DOUBLE HAWKFEATHER PTE LTD	Owned: 0.42 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00
YUSUKE KUBO	Owned: 0.42 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00
MATTHEW FORREST	Owned: 0.42 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00
ALAN IAN HATTON	Owned: 0.30 %	Shares: 178,575	Price per share: £1.00	Total Value: £178,575.00
TSURUMI SUNMARINE CO LTD	Owned: 0.28 %	Shares: 166,667	Price per share: £1.00	Total Value: £166,667.00
SUMITOMO MITSUI FINANCE & LEASING COMPANY LIMITED	Owned: 0.28 %	Shares: 166,667	Price per share: £1.00	Total Value: £166,667.00
ULTRANAV INTERNATIONAL II S.A.	Owned: 0.28 %	Shares: 166,667	Price per share: £1.00	Total Value: £166,667.00
ILIOS INVESTMENT CORP	Owned: 0.28 %	Shares: 166,666	Price per share: £1.00	Total Value: £166,666.00
MITSUBISHI CORPORATION	Owned: 0.28 %	Shares: 166,666	Price per share: £1.00	Total Value: £166,666.00
PIETER LE ROUX	Owned: 0.21 %	Shares: 125,000	Price per share: £1.00	Total Value: £125,000.00
LINNIE TECHNOLOGY AS	Owned: 0.19 %	Shares: 115,000	Price per share: £1.00	Total Value: £115,000.00
MATTHEW DEARTH	Owned: 0.19 %	Shares: 114,275	Price per share: £1.00	Total Value: £114,275.00
ERIC DI BENEDETTO	Owned: 0.17 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
MARCO CORNELIS FAASSE	Owned: 0.17 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
GOLD DICE PTY LIMITED	Owned: 0.15 %	Shares: 89,275	Price per share: £1.00	Total Value: £89,275.00
QWERTY INVESTMENTS PTY LIMITED	Owned: 0.15 %	Shares: 89,275	Price per share: £1.00	Total Value: £89,275.00
AC ASSET CONSULTING PTY LTD	Owned: 0.15 %	Shares: 89,275	Price per share: £1.00	Total Value: £89,275.00
NUCLEATION CAPITAL LP - A1	Owned: 0.13 %	Shares: 75,000	Price per share: £1.00	Total Value: £75,000.00
MARCEL LIEDTS	Owned: 0.11 %	Shares: 67,658	Price per share: £1.00	Total Value: £67,658.00
SHMUEL YOSKOVITZ	Owned: 0.08 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
ANGLO-EASTERN INVESTMENT HOLDINGS LTD.	Owned: 0.08 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
NICHOLAS BRIGGS	Owned: 0.06 %	Shares: 37,500	Price per share: £1.00	Total Value: £37,500.00
ARESH PTY LTD	Owned: 0.06 %	Shares: 36,250	Price per share: £1.00	Total Value: £36,250.00
JBC GROUP PTY LIMITED	Owned: 0.06 %	Shares: 35,700	Price per share: £1.00	Total Value: £35,700.00
ASAF MALAMUD	Owned: 0.05 %	Shares: 29,000	Price per share: £1.00	Total Value: £29,000.00
SARA BOE	Owned: 0.04 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
PHILIPP GOERGEN	Owned: 0.04 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
PORTLINE HOLDINGS INVESTMENTS LIMITED	Owned: 0.03 %	Shares: 16,666	Price per share: £1.00	Total Value: £16,666.00
GASTON PETROCELLI	Owned: 0.03 %	Shares: 16,642	Price per share: £1.00	Total Value: £16,642.00
RUSSEBOEN AS	Owned: 0.02 %	Shares: 13,750	Price per share: £1.00	Total Value: £13,750.00
MARUMO CORPORATION	Owned: 0.02 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
ELENI POLYCHRONOPOULOU	Owned: 0.11 %	Shares: 66,667	Price per share: £1.00	Total Value: £66,667.00
CHARLES BARNE	Owned: 0.01 %	Shares: 8,333	Price per share: £1.00	Total Value: £8,333.00
GOODWIN FAMILY NOMINEES PTY LTD	Owned: 0.11 %	Shares: 66,075	Price per share: £1.00	Total Value: £66,075.00
AUDUN ESKELAND	Owned: 0.01 %	Shares: 7,600	Price per share: £1.00	Total Value: £7,600.00
JOHN HADJIPATERAS	Owned: 0.11 %	Shares: 62,500	Price per share: £1.00	Total Value: £62,500.00
GASTON PETROCELLI	Owned: 0.01 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
OIVIND LORENTZEN III	Owned: 0.11 %	Shares: 62,500	Price per share: £1.00	Total Value: £62,500.00
ANTINEA INVESTISSEMENTS	Owned: 0.08 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
COLTRANE CAPITAL PARTNERS (UK) LIMITED	Owned: 41.42 %	Shares: 24,600,500	Price per share: £1.00	Total Value: £24,600,500.00
NEW FUEL S.A.	Owned: 7.28 %	Shares: 4,324,500	Price per share: £1.00	Total Value: £4,324,500.00
HICO HOLDING PTE. LTD.	Owned: 6.61 %	Shares: 3,928,575	Price per share: £1.00	Total Value: £3,928,575.00
HICO HOLDING PTE. LTD.	Owned: 6.61 %	Shares: 3,928,575	Price per share: £1.00	Total Value: £3,928,575.00
SOUTHERN ROUTE MARITIME S.A.	Owned: 4.60 %	Shares: 2,732,259	Price per share: £1.00	Total Value: £2,732,259.00
MILLET LINE INC.	Owned: 3.93 %	Shares: 2,333,334	Price per share: £1.00	Total Value: £2,333,334.00
SOUTHERN ROUTE MARITIME S.A.	Owned: 2.95 %	Shares: 1,750,000	Price per share: £1.00	Total Value: £1,750,000.00
UNIMODE INVESTMENT CO. LTD.	Owned: 2.53 %	Shares: 1,500,000	Price per share: £1.00	Total Value: £1,500,000.00
JAPAN STEELS CO. LTD.	Owned: 2.25 %	Shares: 1,333,333	Price per share: £1.00	Total Value: £1,333,333.00
BLUE EARTH TECHNOLOGIES LLC	Owned: 1.68 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
MITSUI & CO LTD	Owned: 1.40 %	Shares: 833,333	Price per share: £1.00	Total Value: £833,333.00
MITSUI O.S.K LINES LTD	Owned: 1.40 %	Shares: 833,333	Price per share: £1.00	Total Value: £833,333.00
SHOEI KISEN KAISHA LTD.	Owned: 1.40 %	Shares: 833,333	Price per share: £1.00	Total Value: £833,333.00
TSUNEISHI SHIPBUILDING CO LTD	Owned: 1.40 %	Shares: 833,333	Price per share: £1.00	Total Value: £833,333.00
ANTHONY GRANT HUSTON	Owned: 1.32 %	Shares: 784,275	Price per share: £1.00	Total Value: £784,275.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mikal Boe 15/10/2019 - Present (5 years and 1 months) Born in May 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Randy Chen 07/05/2021 - Present (3 years and 6 months) Born in Jul 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Carolina Merino 14/10/2021 - Present (3 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Peter George Charles Andrew Stokes 29/09/2022 - Present (2 years and 1 months) Born in Jun 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher Voisin Hartnoll 15/12/2022 - Present (1 years and 11 months) Born in May 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
COLTRANE CAPITAL PARTNERS (UK) LIMITED	Active - Accounts Filed	View Report
CORE POWER (UK) LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 07/09/2024	Event: New Accounts filed
Date: 21/02/2024	Event: New Confirmation Statement filed
Date: 23/01/2024	Event: New Accounts filed
Date: 02/08/2023	Event: New Board Member Nicholas Howard Briggs (906495368) Appointed
Date: 22/03/2023	Event: New Board Member Christopher Voisin Hartnoll (929299984) Appointed
Date: 21/02/2023	Event: New Confirmation Statement filed
Date: 08/02/2023	Event: Timothy Amyas Hartnoll (928041657) has left the board
Date: 16/01/2023	Event: New Board Member Christopher Voisin Hartnoll (930417930) Appointed
Date: 14/12/2022	Event: New Board Member Peter George Charles Andrew Stokes (930323067) Appointed
Date: 17/09/2022	Event: New Accounts filed
Date: 16/02/2022	Event: New Confirmation Statement filed
Date: 18/10/2021	Event: New Company Secretary Carolina Merino (928834465) Appointed
Date: 18/10/2021	Event: GROSVENOR SECRETARIES LONDON LIMITED (916174955) has left the board
Date: 18/10/2021	Event: GROSVENOR SECRETARIES LONDON LIMITED (916174955) has left the board
Date: 18/10/2021	Event: New Company Secretary Carolina Merino (928834465) Appointed
Date: 28/05/2021	Event: New Board Member Randy Chen (928362124) Appointed
Date: 05/03/2021	Event: New Board Member Timothy Amyas Hartnoll (928041657) Appointed
Date: 12/02/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Confirmation Statement filed
Date: 28/10/2019	Event: GROSVENOR SECRETARIES LONDON LIMITED (926339030) has left the board
Date: 28/10/2019	Event: New Company Secretary GROSVENOR SECRETARIES LONDON LIMITED (916174955) Appointed
Date: 18/10/2019	Event: New Board Member Mikal Boe (926339031) Appointed
Date: 18/10/2019	Event: New Company Secretary GROSVENOR SECRETARIES LONDON LIMITED (926339030) Appointed

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CORE POWER (UK) LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£20.9M

£45M

£2.4M

£45.4M

People Overview

6

1

64

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£20.9M

£45M

£2.4M

£45.4M

Accounts

People Overview

6

1

64

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™