LIVING POWER PUBLIC LIMITED COMPANY - WALSALL


Company Profile Company Filings

Overview

LIVING POWER PUBLIC LIMITED COMPANY is a Public Limited Company from WALSALL ENGLAND and has the status: Active.
LIVING POWER PUBLIC LIMITED COMPANY was incorporated 17 years ago on 26/09/2006 and has the registered number: 05946946. The accounts status is FULL and accounts are next due on 30/06/2024.

LIVING POWER PUBLIC LIMITED COMPANY - WALSALL

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

OFFICE 3E TOWNEND HOUSE
WALSALL
WEST MIDLANDS
WS1 1NS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JASON REDFORD Dec 1968 British Director 2023-07-24 CURRENT
MR SUNDEEP THIND Nov 1987 British Director 2023-07-24 CURRENT
MR SIMON ADCOCK Sep 1975 British Director 2023-05-15 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-09-26 UNTIL 2006-09-26 RESIGNED
MR BRUCE VAUGHAN WOODMAN Jun 1955 British Director 2007-09-26 UNTIL 2008-12-01 RESIGNED
MR PETER GEORGE KA-YIN BACHMANN Secretary 2021-06-03 UNTIL 2023-05-15 RESIGNED
MR DAVID EDWARD CROCKFORD Nov 1972 British Secretary 2007-10-19 UNTIL 2016-04-01 RESIGNED
MRS ZOE CATHERINE CROCKFORD Secretary 2016-04-01 UNTIL 2016-06-06 RESIGNED
MR ROBERT MURPHY Secretary 2020-12-22 UNTIL 2021-06-03 RESIGNED
MR DAVID CROCKFORD Secretary 2016-06-06 UNTIL 2020-12-22 RESIGNED
KAREN VENNI May 1970 British Secretary 2006-09-26 UNTIL 2006-09-26 RESIGNED
MR ANDREW NICHOLAS WHALLEY Sep 1964 British Director 2007-09-26 UNTIL 2019-09-26 RESIGNED
MR BENJAMIN JAMES ERNEST GUEST Mar 1973 British Director 2019-09-26 UNTIL 2021-04-19 RESIGNED
MR SIMON THOMAS WANNOP May 1979 British Director 2014-03-06 UNTIL 2019-09-26 RESIGNED
MR ADRIAN KURT SEYMOUR VENNI Jan 1968 British Director 2006-09-26 UNTIL 2008-12-19 RESIGNED
MR JOE THOMAS Oct 1987 British Director 2019-09-26 UNTIL 2020-01-27 RESIGNED
MR ROBERT MURPHY Apr 1969 British Director 2008-08-11 UNTIL 2021-06-03 RESIGNED
PETER GEORGE KA-YIN BACHMANN Mar 1977 British,German Director 2021-04-19 UNTIL 2023-05-15 RESIGNED
MR DAVID EDWARD CROCKFORD Nov 1972 British Director 2007-10-19 UNTIL 2019-09-26 RESIGNED
MR IAN KENNETH COLLINS Mar 1959 British Director 2008-12-01 UNTIL 2019-09-26 RESIGNED
MR STEPHEN BOOTH Nov 1959 British Director 2010-01-26 UNTIL 2019-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Living Bio-Power Limited 2016-04-06 Guildford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VEOLIA ENERGY CLEANPOWER ONE UK LIMITED LONDON Active FULL 35110 - Production of electricity
CO2SENSE C.I.C. LONDON UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
LIVING FUELS LIMITED WALSALL ENGLAND Active SMALL 38320 - Recovery of sorted materials
LIVING BIO-POWER LIMITED WALSALL ENGLAND Active SMALL 35110 - Production of electricity
LITTLE WAVER WIND FARM LIMITED GUILDFORD Dissolved... DORMANT 35110 - Production of electricity
REG LANGTHWAITE LIMITED BERKELEY ENGLAND Active DORMANT 35110 - Production of electricity
DENZELL DOWNS LIMITED KINGS LANGLEY ENGLAND Active SMALL 41100 - Development of building projects
REG CHEVERTON DOWN LIMITED BERKELEY ENGLAND Active DORMANT 41100 - Development of building projects
BURNTHOUSE FARM LIMITED KINGS LANGLEY ENGLAND Active SMALL 35110 - Production of electricity
REG OLD RIVERDON LIMITED GUILDFORD Dissolved... DORMANT 41100 - Development of building projects
REG KNIGHTLEY HALL LIMITED GUILDFORD Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
REG BERRY FEN LIMITED GUILDFORD Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
REG HALSHAM LIMITED GUILDFORD Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
REG HAY CLOSE FARM LIMITED GUILDFORD Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
GSII NETLEY SOLAR LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
REG DENZELL DOWNS SOLAR LIMITED GUILDFORD Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
BIO NEWCO A LIMITED WALSALL ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
GH BIO-POWER LIMITED WALSALL ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
LIFECYCLE MANAGEMENT SERVICES LTD WALSALL UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-10-01 31-12-2021 60,121 Cash 728,918 equity

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