Coldharbour Power Reserve Limited

General information

Name:

Coldharbour Power Reserve Ltd

Office Address:

Norfolk House Hamlin Way Hardwick Narrows PE30 4NG King's Lynn

Number: 09750469

Incorporation date: 2015-08-26

End of financial year: 31 August

Category: Private Limited Company

Description

Data updated on:

Coldharbour Power Reserve Limited with the registration number 09750469 has been in this business field for 9 years. This Private Limited Company can be reached at Norfolk House Hamlin Way, Hardwick Narrows in King's Lynn and their post code is PE30 4NG. This business's registered with SIC code 82990 which means Other business support service activities not elsewhere classified. The most recent annual accounts describe the period up to Wed, 31st Aug 2022 and the most recent confirmation statement was filed on Mon, 21st Aug 2023.

Simon B. and Harry B. are the firm's directors and have been managing the firm for 6 years.

Executives who have control over the firm are as follows: Simon B. has substantial control or influence over the company. Harry B. has substantial control or influence over the company. Wauldby Energy Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Beverley at Walkergate, HU17 9BZ, East Yorkshire and was registered as a PSC under the registration number 11359461.

Financial data based on annual reports

Company staff

Simon B.

Role: Director

Appointed: 12 June 2018

Latest update: 16 January 2024

Harry B.

Role: Director

Appointed: 12 June 2018

Latest update: 16 January 2024

People with significant control

Simon B.
Notified on 12 June 2018
Nature of control:
substantial control or influence
Harry B.
Notified on 12 June 2018
Nature of control:
substantial control or influence
Wauldby Energy Limited
Address: 4-6 Swabys Yard Walkergate, Beverley, East Yorkshire, HU17 9BZ, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered Companies House
Registration number 11359461
Notified on 12 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Northwick Power Services Limited
Address: Northwick Estate Upton Wold, Moreton-In-Marsh, Gloucestershire, GL56 9TR, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered Companies House
Registration number 09879568
Notified on 12 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charles W.
Notified on 6 April 2016
Ceased on 12 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Charles W.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts 22 May 2017
Start Date For Period Covered By Report 2015-08-26
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 22 May 2017
Annual Accounts 22 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 22 May 2018
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 26th, December 2023
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
Company Age

Closest Companies - by postcode