Lancaster Power Limited

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General information

Name:

Lancaster Power Ltd

Office Address:

128 City Road EC1V 2NX London

Number: 10208169

Incorporation date: 2016-05-31

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Lancaster Power Limited firm has been operating in this business field for eight years, having started in 2016. Registered with number 10208169, Lancaster Power is a Private Limited Company located in 128 City Road, London EC1V 2NX. The firm's Standard Industrial Classification Code is 35110 meaning Production of electricity. 2022-09-30 is the last time when account status updates were filed.

Presently, this firm is the workplace of a single managing director: William A., who was appointed in December 2021. The following firm had been led by Toby W. till December 2021. Furthermore another director, including Giles W. resigned 3 years ago.

The companies that control this firm are: Infra Balance New Energy Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 25 Wilton Road, SW1V 1LW and was registered as a PSC under the registration number 13273749.

Financial data based on annual reports

Company staff

William A.

Role: Director

Appointed: 08 December 2021

Latest update: 22 March 2024

People with significant control

Infra Balance New Energy Limited
Address: Spaces 25 Wilton Road, London, SW1V 1LW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 13273749
Notified on 31 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ibne Devco Ltd
Address: 25 Wilton Road, London, SW1V 1LW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14055765
Notified on 21 July 2022
Ceased on 31 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Infra Balance New Energy Limited
Address: 9 St. Thomas Street, London, SE1 9RY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 13273749
Notified on 8 December 2021
Ceased on 21 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cazalet Capital
Address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 11655870
Notified on 5 August 2021
Ceased on 8 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Idrish M.
Notified on 11 July 2018
Ceased on 5 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Apus Energy Limited
Address: 18 Park Place, Cardiff, CF10 3DQ, Wales
Legal authority Companies Act 2006
Legal form Limited Liability Company
Notified on 2 December 2016
Ceased on 7 March 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022
Annual Accounts 20 July 2017
Start Date For Period Covered By Report 2016-05-31
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 20 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 30 September 2022
Annual Accounts
End Date For Period Covered By Report 31 May 2020

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Statement of satisfaction of charge in full (MR04)
filed on: 20th, November 2023
mortgage
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 35110 : Production of electricity
7
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