BEAUFORT POWER LTD - WARRINGTON
Company Profile | Company Filings |
Overview
BEAUFORT POWER LTD is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
BEAUFORT POWER LTD was incorporated 9 years ago on 02/07/2014 and has the registered number: 09111808. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
BEAUFORT POWER LTD was incorporated 9 years ago on 02/07/2014 and has the registered number: 09111808. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
BEAUFORT POWER LTD - 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
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2023 | 08/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEITH STEPHEN GAINS | Jan 1977 | British | Director | 2017-10-05 | CURRENT |
MR RORY JOHN QUINLAN | Dec 1971 | Australian | Director | 2017-10-05 | CURRENT |
ELIZABETH ALEXANDRA OLDROYD | Secretary | 2023-01-31 | CURRENT | ||
MARK JAMES STRANGE | May 1964 | British | Director | 2015-03-16 UNTIL 2015-03-26 | RESIGNED |
MR WILLIAM DAVID STEWART | Apr 1946 | British | Director | 2015-09-07 UNTIL 2017-10-05 | RESIGNED |
MR JONATHAN POLEY | May 1967 | British | Director | 2014-07-02 UNTIL 2015-03-12 | RESIGNED |
MR JONATHAN POLEY | May 1967 | British | Director | 2015-03-26 UNTIL 2015-09-07 | RESIGNED |
MR SEAN ALEXANDER NEELY | May 1965 | British | Director | 2015-03-26 UNTIL 2015-09-07 | RESIGNED |
MR SEAN ALEXANDER NEELY | May 1965 | British | Director | 2014-07-02 UNTIL 2015-03-12 | RESIGNED |
MR MICHAEL DAVIES | Jun 1955 | British | Director | 2015-09-07 UNTIL 2017-10-05 | RESIGNED |
MR DAVID ANDERSON FORSYTH COLLIER | Nov 1953 | British | Director | 2015-09-07 UNTIL 2017-10-05 | RESIGNED |
MISS PIA TAPLEY | Secretary | 2017-10-05 UNTIL 2023-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Reserve Power Holdings Limited | 2017-10-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Eider Reserve Power Limited | 2016-04-06 - 2017-10-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Beaufort Power Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2020 | £91 Cash £-464,996 equity |
Beaufort Power Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-07-01 | 30-06-2020 | £153 Cash £-408,775 equity |
Beaufort Power Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-07-01 | 30-06-2019 | £63 Cash £-356,310 equity |
Beaufort Power Limited - Accounts to registrar - small 17.2 | 2017-09-15 | 30-06-2017 | £-581,172 equity |
Beaufort Power Limited - Accounts to registrar - small 16.3 | 2017-04-01 | 30-06-2016 | £-126,304 equity |