Heywood Power Limited (Companies House Registration Number 12542296) is a private limited company established on 2020-04-01 originating in England. The business has its registered office at Edison House, Daniel Adamson Road, Salford M50 1DT. Changed on 2023-08-30, the previous name this company used was Gridsource (Kingdom Avenue) Limited. Heywood Power Limited is operating under SIC: 35110 - "production of electricity".

Company details

Name Heywood Power Limited
Number 12542296
Date of Incorporation: April 1, 2020
End of financial year: 31 March
Address: Edison House, Daniel Adamson Road, Salford, M50 1DT
SIC code: 35110 - Production of electricity

Moving on to the 3 directors that can be found in the aforementioned company, we can name: Ian G. (in the company from 07 August 2023), Paul N. (appointment date: 07 August 2023), Neil B. (appointed on 07 August 2023). The official register reports 4 persons of significant control, namely: Ylem Group Limited can be reached at Daniel Adamson Road, M50 1DT Salford. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Gridsource Limited can be reached at Osier Way, MK46 5FP Olney. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Gary G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Ylem Group Limited
7 August 2023
Address Edison House Daniel Adamson Road, Salford, M50 1DT, United Kingdom
Legal authority United Kingdom
Legal form Private Company
Country registered United Kingdom
Place registered Companies House
Registration number 03516925
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gridsource Limited
19 May 2022 - 7 August 2023
Address 25 Osier Way, Olney, MK46 5FP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Company House
Registration number 0933536
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gary G.
1 April 2020 - 19 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Steven G.
1 April 2020 - 19 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to 2023/03/31
filed on: 22nd, November 2023 | accounts
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