Ogmore Power Limited

General information

Name:

Ogmore Power Ltd

Office Address:

6th Floor 33 Holborn EC1N 2HT London

Number: 09128094

Incorporation date: 2014-07-14

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ogmore Power Limited has existed in the business for at least 10 years. Registered under the number 09128094 in the year 2014, it have office at 6th Floor, London EC1N 2HT. This firm's classified under the NACE and SIC code 35110 which means Production of electricity. The business most recent annual accounts were submitted for the period up to 2022-06-30 and the latest confirmation statement was released on 2023-07-09.

Because of the enterprise's growth, it became necessary to acquire other company leaders: Edward F. and Michael B. who have been working together since 2023 to promote the success of the firm. Another limited company has been appointed as one of the secretaries of this company: Octopus Company Secretarial Services Limited.

The companies with significant control over this firm are: The Fern Power Company 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 33 Holborn, EC1N 2HT and was registered as a PSC under the reg no 08836542.

Financial data based on annual report

Company staff

Edward F.

Role: Director

Appointed: 11 January 2023

Latest update: 30 December 2023

Role: Corporate Secretary

Appointed: 15 November 2018

Address: Holborn, London, England, EC1N 2HT, England

Latest update: 30 December 2023

Michael B.

Role: Director

Appointed: 06 August 2018

Latest update: 30 December 2023

People with significant control

The Fern Power Company Limited
Address: 6th Floor 33 Holborn, London, EC1N 2HT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08836542
Notified on 21 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Choctaw Limited
Address: 6th Floor 33 Holborn, London, EC1N 2HT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09493688
Notified on 2 June 2016
Ceased on 21 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023
Annual Accounts 7 January 2016
Start Date For Period Covered By Report 2014-07-14
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 7 January 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on Fri, 30th Jun 2023 (AA)
filed on: 4th, March 2024
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
9
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