Northwick Power Generation No 1 Limited

General information

Name:

Northwick Power Generation No 1 Ltd

Office Address:

17 The Courtyard, Gorsey Lane Coleshill B46 1JA Birmingham

Number: 09272566

Incorporation date: 2014-10-21

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Northwick Power Generation No 1 Limited 's been in the UK for ten years. Registered under the number 09272566 in the year 2014, the firm is located at 17 The Courtyard, Gorsey Lane, Birmingham B46 1JA. The company's current name is Northwick Power Generation No 1 Limited. This firm's former clients may know this company as New Power Generation No4, which was in use until July 19, 2016. This firm's registered with SIC code 35110 and their NACE code stands for Production of electricity. Northwick Power Generation No 1 Ltd filed its account information for the financial period up to 31st May 2022. The firm's most recent confirmation statement was submitted on 1st December 2022.

As the information gathered suggests, the following firm was founded in October 2014 and has so far been managed by five directors, and out this collection of individuals four (Harry B., Ian B., Mark J. and Jeremy T.) are still a part of the company.

  • Previous company's names
  • Northwick Power Generation No 1 Limited 2016-07-19
  • New Power Generation No4 Limited 2014-10-21

Financial data based on annual reports

Company staff

Harry B.

Role: Director

Appointed: 24 October 2016

Latest update: 7 January 2024

Ian B.

Role: Director

Appointed: 24 October 2016

Latest update: 7 January 2024

Mark J.

Role: Director

Appointed: 21 October 2014

Latest update: 7 January 2024

Jeremy T.

Role: Director

Appointed: 21 October 2014

Latest update: 7 January 2024

People with significant control

The companies that control the firm are: Green Frog Industries Limited owns 1/2 or less of company shares. This company can be reached in Birmingham at Gorsey Lane, Coleshill, B46 1JA and was registered as a PSC under the registration number 13352226. Northwick Electricity Limited owns 1/2 or less of company shares. This company can be reached in Moreton-In-Marsh at Upton Wold, GL56 9TR.

Green Frog Industries Limited
Address: 17 The Courtyard Gorsey Lane, Coleshill, Birmingham, B46 1JA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13352226
Notified on 5 October 2021
Nature of control:
1/2 or less of shares
Northwick Electricity Limited
Address: Northwick Estate Office Upton Wold, Moreton-In-Marsh, GL56 9TR, England
Legal authority Companies Act
Legal form Limited Company
Notified on 19 October 2016
Nature of control:
1/2 or less of shares
Green Frog Power Limited
Address: 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, England
Legal authority Companies Act
Legal form Limited Company
Notified on 19 October 2016
Ceased on 5 October 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts 8 July 2016
Start Date For Period Covered By Report 2014-10-21
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 8 July 2016
Annual Accounts 14 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 14 July 2017

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates December 1, 2023 (CS01)
filed on: 18th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
9
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