Saltholme North Power Limited

General information

Name:

Saltholme North Power Ltd

Office Address:

4th Floor 80 Victoria Street SW1E 5JL London

Number: 11504313

Incorporation date: 2018-08-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 4th Floor, London SW1E 5JL Saltholme North Power Limited is a Private Limited Company registered under the 11504313 Companies House Reg No. The company was set up on 2018-08-07. The business name of this business got changed in the year 2018 to Saltholme North Power Limited. The enterprise former registered name was Saltholme West Power. This business's SIC and NACE codes are 35110 and their NACE code stands for Production of electricity. Saltholme North Power Ltd reported its account information for the period up to 2023-03-31. Its most recent confirmation statement was filed on 2023-07-15.

As for this specific business, all of director's assignments have been met by Benedict W., Andrew T. and Thomas V.. When it comes to these three managers, Andrew T. has managed business for the longest time, having become a vital part of officers' team six years ago.

  • Previous company's names
  • Saltholme North Power Limited 2018-08-15
  • Saltholme West Power Limited 2018-08-07

Financial data based on annual report

Company staff

Benedict W.

Role: Director

Appointed: 27 November 2020

Latest update: 22 February 2024

Andrew T.

Role: Director

Appointed: 07 August 2018

Latest update: 22 February 2024

Thomas V.

Role: Director

Appointed: 07 August 2018

Latest update: 22 February 2024

People with significant control

The companies with significant control over this firm are as follows: Stat-Flex Limited owns over 3/4 of company shares. This business can be reached in London at Kensington Church Street, W8 7LP and was registered as a PSC under the reg no 11649836.

Stat-Flex Limited
Address: 145 Kensington Church Street, London, W8 7LP, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 11649836
Notified on 20 September 2019
Nature of control:
over 3/4 of shares
Statera Energy Limited
Address: 145 Kensington Church Street, London, W8 7LP, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Notified on 7 August 2018
Ceased on 20 September 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-08-07
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/03/31 (AA)
filed on: 18th, October 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
5
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