HARWORTH POWER (GENERATION) LIMITED - WARRINGTON


Company Profile Company Filings

Overview

HARWORTH POWER (GENERATION) LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
HARWORTH POWER (GENERATION) LIMITED was incorporated 12 years ago on 04/01/2012 and has the registered number: 07896679. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

HARWORTH POWER (GENERATION) LIMITED - WARRINGTON

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 31/12/2021 31/12/2023

Registered Office

1030 CENTRE PARK
WARRINGTON
WA1 1QL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RORY JOHN QUINLAN Dec 1971 Australian Director 2020-09-21 CURRENT
MR KEITH STEPHEN GAINS Jan 1977 British Director 2020-09-21 CURRENT
ANNE FOSTER Sep 1979 Australian Director 2022-04-21 CURRENT
ELIZABETH ALEXANDRA OLDROYD Secretary 2012-10-01 CURRENT
MRS KIRSTY LOUISE USHER May 1975 Scottish Director 2017-04-06 UNTIL 2020-09-21 RESIGNED
MR ADRIAN WAINE ROBINSON Oct 1961 British Director 2017-03-06 UNTIL 2020-09-21 RESIGNED
JEREMY RHODES Jan 1958 British Director 2012-05-23 UNTIL 2012-10-01 RESIGNED
MR RORY JOHN QUINLAN Dec 1971 Australian Director 2012-10-01 UNTIL 2014-05-05 RESIGNED
MR JEREMY RICHARD HAGUE May 1964 British Director 2012-09-19 UNTIL 2012-10-01 RESIGNED
MR KEITH STEPHEN GAINS Jan 1977 British Director 2012-10-01 UNTIL 2017-04-06 RESIGNED
MR SIMON RICHARD EAVES Jul 1967 Welsh Director 2015-09-01 UNTIL 2020-09-21 RESIGNED
RICHARD ANDREW COLE Feb 1965 British Director 2012-01-04 UNTIL 2012-05-31 RESIGNED
MR DAVID GRAHAM BROCKSOM Nov 1960 British Director 2012-01-04 UNTIL 2012-10-01 RESIGNED
MR JOHN WILLIAM BRECKENRIDGE Feb 1962 American Director 2015-05-05 UNTIL 2020-09-21 RESIGNED
JEREMY RHODES Secretary 2012-05-31 UNTIL 2012-10-01 RESIGNED
RICHARD ANDREW COLE Secretary 2012-01-04 UNTIL 2012-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Distributed Power Holdings Limited 2020-09-21 London   Significant influence or control
Capital Dynamics Limited 2016-04-06 - 2020-09-21 Birmingham   Significant influence or control

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CLEAN ENERGY AND INFRASTRUCTURE UK WIND 2 LIMITED WARRINGTON ENGLAND Active SMALL 64202 - Activities of production holding companies
CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED WARRINGTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CLEAN ENERGY & INFRASTRUCTURE 6 UK LIMITED WARRINGTON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED ABERDEEN Active SMALL 35110 - Production of electricity

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RED ROSE INFRASTRUCTURE LIMITED WARRINGTON Active TOTAL EXEMPTION FULL 35110 - Production of electricity
VELOX POWER SERVICES (2) LIMITED WARRINGTON Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
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TGC EMERALD LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
GAS POWER DEVELOPMENTS LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VELOX POWER LIMITED WARRINGTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
VELOX POWER SERVICES LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 78300 - Human resources provision and management of human resources functions
SCARLET TRIANGLES LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
NH EASEMENT LTD WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
LIME KILNS ENERGY CENTRE LTD WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 35140 - Trade of electricity