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Smethwick Power Limited (Companies House Registration Number 09145011) is a private limited company legally formed on 2014-07-23 in England. This company can be found at 1030 Centre Park, Slutchers Lane, Warrington WA1 1QL. Changed on 2017-12-06, the previous name this company used was Peak Gen Power 16 Limited. Smethwick Power Limited is operating under Standard Industrial Classification code: 35110 that means "production of electricity".

Company details

Name Smethwick Power Limited
Number 09145011
Date of Incorporation: 2014-07-23
End of financial year: 31 December
Address: 1030 Centre Park, Slutchers Lane, Warrington, WA1 1QL
SIC code: 35110 - Production of electricity

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Keith G. (appointed on 01 December 2017), Rory Q. (appointment date: 01 December 2017). 1 secretary is also there: Elizabeth O. (appointed on 31 January 2023). The official register lists 2 persons of significant control, namely: Reserve Power Holdings Limited can be found at Davies Street, W1K 5JH London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Dione Holdings Limited can be found at 4Th Floor St Pauls Gate, 22-24 New Street, JE1 4TR St Helier. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2016-09-30 2017-09-30 2018-06-30 2019-06-30 2020-06-30 2020-12-31
Current Assets - - 996,078 998,260 998,313 998,248
Fixed Assets - 23,588 23,297 30,478 30,828 -
Total Assets Less Current Liabilities 1 -29,293 -37,424 -35,874 -36,131 -67,698

People with significant control

Reserve Power Holdings Limited
1 December 2017
Address 53 Davies Street, London, W1K 5JH, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 10967590
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Dione Holdings Limited
6 April 2016 - 1 December 2017
Address C/O Vistra Trust (Jersey) Limited 4th Floor St Pauls Gate, 22-24 New Street, St Helier, JE1 4TR, Jersey
Legal authority British Virgin Isles
Legal form Limited Company
Country registered British Virgin Isles
Place registered British Virgin Isles
Registration number Not Known
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Other Persons with significant control Resolution
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021
filed on: 30th, August 2023 | accounts 		Free Download (8 pages)

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