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 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
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 |