BRECON POWER LTD - WARRINGTON


Company Profile Company Filings

Overview

BRECON POWER LTD is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
BRECON POWER LTD was incorporated 9 years ago on 02/07/2014 and has the registered number: 09113303. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

BRECON POWER LTD - 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
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 RORY JOHN QUINLAN Dec 1971 Australian Director 2017-10-05 CURRENT
MR KEITH STEPHEN GAINS Jan 1977 British 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 MICHAEL DAVIES Jun 1955 British Director 2015-09-07 UNTIL 2017-10-05 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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILBRAHAM MANSIONS RESIDENTS ASSOCIATION LIMITED OXFORD Active TOTAL EXEMPTION FULL 98000 - Residents property management
CARLISLE CABLEVISION LIMITED HIGH WYCOMBE UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
SORRELL WOODS LTD. COLCHESTER ... UNAUDITED ABRIDGED 42990 - Construction of other civil engineering projects n.e.c.
FIRSTGEN UK LTD KINGSTON UPON THAMES Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
BEAUFORT POWER LTD WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
ASHFORD POWER LTD LONDON ENGLAND Active FULL 35110 - Production of electricity
WEDNESBURY POWER LTD WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
WOLVERHAMPTON POWER LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
EIDER RESERVE POWER LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
CORRENNIE ASSOCIATES LIMITED LONDON ENGLAND ... MICRO ENTITY 35110 - Production of electricity
PEN Y FAN POWER LTD LONDON Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
SANDWELL POWER LTD WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
STAVELEY POWER LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
CHILDERDITCH POWER LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
GRAZEBROOK POWER LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
SOULDROP POWER LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
KINGSNORTH PEAKING POWER LIMITED LONDON ENGLAND ... MICRO ENTITY 35110 - Production of electricity
MEDIA MANAGEMENT (UK) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 61900 - Other telecommunications activities
THE ARGYLL FISHERIES TRUST ARGYLL Active TOTAL EXEMPTION FULL 03120 - Freshwater fishing

Free Reports Available

Report Date Filed Date of Report Assets
Brecon Power Ltd - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2020 £464,972 Cash £-1,884,203 equity
Brecon Power Ltd - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-06-2020 £187,324 Cash £-1,256,590 equity
Brecon Power Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-01 30-06-2019 £539,206 Cash £-1,163,978 equity
Brecon Power Limited - Accounts to registrar - small 17.2 2017-09-15 30-06-2017 £-158,313 equity
Brecon Power Limited - Accounts to registrar - small 16.3 2017-04-01 30-06-2016 £-96,590 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
SMETHWICK POWER LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
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