Warrington Power Limited (reg no 10309446) is a private limited company legally formed on 2016-08-03 originating in England. This firm is located at 6Th Floor, 33 Holborn, London EC1N 2HT. Warrington Power Limited is operating under Standard Industrial Classification: 35110 which stands for "production of electricity".

Company details

Name Warrington Power Limited
Number 10309446
Date of Incorporation: Wed, 3rd Aug 2016
End of financial year: 30 June
Address: 6th Floor, 33 Holborn, London, EC1N 2HT
SIC code: 35110 - Production of electricity

As for the 2 directors that can be found in this particular business, we can name: Edward F. (appointed on 11 January 2023), Michael B. (appointment date: 06 August 2018). The Companies House lists 4 persons of significant control, namely: The Fern Power Company Limited can be reached at 33 Holborn, EC1N 2HT London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Woodlawn Power Limited can be reached at 33 Holborn, EC1N 2HT London, England. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Apus Energy Limited can be reached at 18 Park Place, CF10 3DQ Cardiff, Wales. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

The Fern Power Company Limited
21 April 2021
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Woodlawn Power Limited
31 March 2017 - 21 April 2021
Address 6th Floor 33 Holborn, London, England, EC1N 2HT, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09867107
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Apus Energy Limited
3 August 2016 - 31 March 2017
Address First Floor 18 Park Place, Cardiff, Wales, CF10 3DQ, Wales
Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 09153837
Nature of control: 75,01-100% shares
75,01-100% voting rights
Apus Energy Limited
3 August 2016 - 31 March 2017
Address First Floor 18 Park Place, Cardiff, CF10 3DQ, United Kingdom
Legal authority Limited Companu
Legal form Companies Act 2006
Country registered England And Wales
Place registered England And Wales
Registration number 09153837
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2023/05/14
filed on: 24th, May 2023 | confirmation statement
Free Download (3 pages)