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- SPOWER FINCO 1 (UK) LTD.
SPOWER FINCO 1 (UK) LTD.
Non-Trading
General Information
NAME
SPOWER FINCO 1 (UK) LTD.
COMPANY NUMBER
09618935
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
02/06/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
RADSTOCK
BA3 4QF
The Long Barn
Manor Courtyard
Stratton-On-The-Fosse
RADSTOCK
BA3 4QF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SPOWER HOLDCO 1 (UK) LTD. | Non-Trading | View Report |
SPOWER FINCO 1 (UK) LTD. | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/11/2024 | Event: New Accounts filed |
Date: 07/06/2024 | Event: New Confirmation Statement filed |
Date: 19/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SPOWER FINCO 1 (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPOWER FINCO 1 (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPOWER FINCO 1 (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/06/2017 - Present (7 years and 6 months) Born in Nov 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 45 Past: 30 |
View Report |
20/06/2017 - Present (7 years and 5 months) 20/06/2017 - Present (7 years and 5 months) Born in Jul 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 47 Past: 25 |
View Report |
02/06/2015 - 02/06/2017 (2years) Born in Dec 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
02/06/2015 - 02/06/2017 (2years) Born in Mar 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
VISTRA COMPANY SECRETARIES LIMITED 23/05/2017 - Present (7 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2053 Past: 4894 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 10/11/2024 | Event: New Accounts filed |
Date: 07/06/2024 | Event: New Confirmation Statement filed |
Date: 19/09/2023 | Event: New Accounts filed |
Date: 13/06/2023 | Event: New Confirmation Statement filed |
Date: 13/08/2022 | Event: New Accounts filed |
Date: 13/08/2022 | Event: New Confirmation Statement filed |
Date: 17/09/2021 | Event: New Accounts filed |
Date: 06/06/2021 | Event: New Confirmation Statement filed |
Date: 16/01/2021 | Event: New Accounts filed |
Date: 06/11/2020 | Event: Giuseppe La Loggia (918207721) has left the board |
Date: 04/09/2020 | Event: Yit Ho Tang (920044583) has left the board |
Date: 09/06/2020 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 15/06/2019 | Event: New Confirmation Statement filed |
Date: 29/08/2018 | Event: New Accounts filed |
Date: 17/06/2018 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Board Member Giuseppe La Loggia (918207721) Appointed |
Date: 23/06/2017 | Event: New Board Member Jonathan Simon Thompson (910433489) Appointed |
Date: 23/06/2017 | Event: New Board Member Christopher James Tanner (913460314) Appointed |
Date: 23/06/2017 | Event: Change in Reg. Office |
Date: 19/06/2017 | Event: New Annual Return filed |
Date: 19/06/2017 | Event: Change in Reg. Office |
Date: 19/06/2017 | Event: New Board Member Yit Ho Tang (920044583) Appointed |
Date: 19/06/2017 | Event: Sean Patrick McBride (919195102) has left the board |
Date: 19/06/2017 | Event: Ryan Creamer (919816036) has left the board |
Date: 13/06/2017 | Event: Change in Reg. Office |
Date: 06/06/2017 | Event: JORDAN COMPANY SECRETARIES LIMITED (923204480) has left the board |
Date: 25/05/2017 | Event: New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (923204480) Appointed |
Date: 26/04/2017 | Event: New Accounts filed |
Date: 24/02/2017 | Event: JORDAN COMPANY SECRETARIES LIMITED (909758430) has left the board |
Date: 07/11/2016 | Event: New Accounts filed |
Date: 07/06/2016 | Event: New Annual Return filed |
Date: 05/01/2016 | Event: JORDAN COMPANY SECRETARIES LIMITED (920363631) has left the board |
Date: 05/01/2016 | Event: New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
Date: 22/12/2015 | Event: New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (920363631) Appointed |
Date: 11/11/2015 | Event: JORDAN SECRETARIES LIMITED (909758430) has left the board |
Date: 18/06/2015 | Event: JORDAN COMPANY SECRETARIES LIMITED (919816035) has left the board |
Date: 18/06/2015 | Event: New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
Date: 11/06/2015 | Event: New Board Member Sean Patrick McBride (919195102) Appointed |
Date: 11/06/2015 | Event: Sean McBride (919816037) has left the board |
Date: 05/06/2015 | Event: New Board Member Ryan Creamer (919816036) Appointed |
Date: 05/06/2015 | Event: New Board Member Sean McBride (919816037) Appointed |
Date: 05/06/2015 | Event: New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (919816035) Appointed |
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