GREATPOWER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGREATPOWER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07041496
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREATPOWER LIMITED?

    • Development of building projects (41100) / Construction

    Where is GREATPOWER LIMITED located?

    Registered Office Address
    Midland House
    2 Poole Road
    BH2 5QY Bournemouth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREATPOWER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for GREATPOWER LIMITED?

    Last Confirmation Statement Made Up ToOct 14, 2026
    Next Confirmation Statement DueOct 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2025
    OverdueNo

    What are the latest filings for GREATPOWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 14, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    4 pagesAA

    Confirmation statement made on Oct 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    4 pagesAA

    Confirmation statement made on Oct 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    4 pagesAA

    Cessation of Claire Angela Wakefield as a person with significant control on Apr 29, 2022

    1 pagesPSC07

    Notification of Oliver Charles Burry as a person with significant control on Apr 29, 2022

    2 pagesPSC01

    Micro company accounts made up to Oct 31, 2021

    4 pagesAA

    Confirmation statement made on Oct 14, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Oct 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    4 pagesAA

    Confirmation statement made on Oct 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Satisfaction of charge 070414960013 in full

    1 pagesMR04

    Confirmation statement made on Oct 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    3 pagesAA

    Termination of appointment of Claire Angela Wakefield as a director on Jul 08, 2019

    1 pagesTM01

    Registration of charge 070414960013, created on Feb 13, 2019

    40 pagesMR01

    Director's details changed for Mr Nicholas Charles Edward Phelps on Jan 17, 2019

    2 pagesCH01

    Registration of charge 070414960012, created on Jan 30, 2019

    43 pagesMR01

    Director's details changed for Mr Nicholas Mark Macdonald-Buchanan on Jan 01, 2018

    2 pagesCH01

    Director's details changed for Claire Angela Wakefield on Jan 01, 2018

    2 pagesCH01

    Change of details for Claire Angela Wakefield as a person with significant control on Jan 01, 2018

    2 pagesPSC04

    Confirmation statement made on Oct 14, 2018 with updates

    5 pagesCS01

    Who are the officers of GREATPOWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD-BUCHANAN, Nicholas Mark
    2 Poole Road
    BH2 5QY Bournemouth
    Midland House
    United Kingdom
    Director
    2 Poole Road
    BH2 5QY Bournemouth
    Midland House
    United Kingdom
    United KingdomBritish186685600005
    PHELPS, Nicholas Charles Edward
    2 Poole Road
    BH2 5QY Bournemouth
    Midland House
    United Kingdom
    Director
    2 Poole Road
    BH2 5QY Bournemouth
    Midland House
    United Kingdom
    United KingdomBritish105327150004
    MELSER, Suzanne
    Gibraltar Lane
    SL6 9TR Cookham Dean
    Watermead House
    Berkshire
    Secretary
    Gibraltar Lane
    SL6 9TR Cookham Dean
    Watermead House
    Berkshire
    British147201050001
    MELSER, Suzanne Elizabeth
    Gibraltar Lane
    SL6 9TR Cookham Dean
    Watermead House
    Berkshire
    Director
    Gibraltar Lane
    SL6 9TR Cookham Dean
    Watermead House
    Berkshire
    United KingdomBritish72587980009
    WAKEFIELD, Claire Angela
    2 Poole Road
    BH2 5QY Bournemouth
    Midland House
    United Kingdom
    Director
    2 Poole Road
    BH2 5QY Bournemouth
    Midland House
    United Kingdom
    United KingdomBritish240593240002
    WING, Clifford Donald
    Walsingham Road
    EN2 6EY Enfield
    41
    Middlesex
    United Kingdom
    Director
    Walsingham Road
    EN2 6EY Enfield
    41
    Middlesex
    United Kingdom
    EnglandBritish38279030005

    Who are the persons with significant control of GREATPOWER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oliver Charles Burry
    Milton Abbas
    DT11 0BT Blandford Forum
    Delcombe Manor
    Dorset
    United Kingdom
    Apr 29, 2022
    Milton Abbas
    DT11 0BT Blandford Forum
    Delcombe Manor
    Dorset
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Claire Angela Wakefield
    2 Poole Road
    BH2 5QY Bournemouth
    Midland House
    United Kingdom
    Nov 10, 2017
    2 Poole Road
    BH2 5QY Bournemouth
    Midland House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Suzanne Elizabeth Melser
    Gibraltar Lane
    SL6 9TR Cookham Dean
    Watermead House
    Berkshire
    United Kingdom
    Apr 06, 2016
    Gibraltar Lane
    SL6 9TR Cookham Dean
    Watermead House
    Berkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0