CORNWALL POWER (POLMAUGAN) LIMITED
Overview
| Company Name | CORNWALL POWER (POLMAUGAN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07570468 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CORNWALL POWER (POLMAUGAN) LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is CORNWALL POWER (POLMAUGAN) LIMITED located?
| Registered Office Address | Broadgate Tower Floor 4 20 Primrose Street EC2A 2EW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORNWALL POWER (POLMAUGAN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CORNWALL POWER (POLMAUGAN) LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2026 |
| Overdue | No |
What are the latest filings for CORNWALL POWER (POLMAUGAN) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 17, 2026 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||
Change of details for Engie Uk Holdings Limited as a person with significant control on Jul 16, 2025 | 2 pages | PSC05 | ||||||
legacy | pages | ANNOTATION | ||||||
Second filing for the notification of Engie Uk Holdings Limited as a person with significant control | 6 pages | RP04PSC02 | ||||||
Registered office address changed from Broadgate Tower 4th Floor 20 Primrose Street London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street London EC2A 2EW on Jun 18, 2025 | 1 pages | AD01 | ||||||
Second filing for the cessation of Münchener Rückversicherungs-Gesellschaft Aktienges as a person with significant control | 5 pages | RP04PSC07 | ||||||
Appointment of Neil Anderson as a secretary on Apr 30, 2025 | 2 pages | AP03 | ||||||
Appointment of Thomas Fabritius as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr. Suresh Bhaskar as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||
Cessation of Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft in München as a person with significant control on Apr 30, 2025 | 2 pages | PSC07 | ||||||
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Termination of appointment of Michael Mckenzie as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Morgan Leafe Jacqueline Harris as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Morgan Leafe Jacqueline Harris as a secretary on Apr 30, 2025 | 1 pages | TM02 | ||||||
Registered office address changed from Suite 7 Baywa R.E. Operation Services Limited Suite 7, Aurora House, Deltic Avenue, Rooksley Milton Keynes MK13 8LW United Kingdom to Broadgate Tower 4th Floor 20 Primrose Street London EC2A 2ES on May 12, 2025 | 1 pages | AD01 | ||||||
Change of details for Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft as a person with significant control on Apr 02, 2024 | 2 pages | PSC05 | ||||||
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mr Michael Mckenzie as a director | 3 pages | RP04AP01 | ||||||
Second filing for the appointment of Mrs Morgan Leafe Jacqueline Harris as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mrs Morgan Leafe Jacqueline Harris as a secretary on Nov 25, 2024 | 2 pages | AP03 | ||||||
Registered office address changed from C/O Great Lakes Insurance Se Uk Branch 10 Fenchurch Avenue London EC3M 5BN United Kingdom to Suite 7 Baywa R.E. Operation Services Limited Suite 7, Aurora House, Deltic Avenue, Rooksley Milton Keynes MK13 8LW on Dec 06, 2024 | 1 pages | AD01 | ||||||
Appointment of Mr Michael Mckenzie as a director on Nov 25, 2024 | 3 pages | AP01 | ||||||
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Appointment of Mrs Morgan Leafe Jacqueline Harris as a director on Nov 25, 2024 | 3 pages | AP01 | ||||||
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Termination of appointment of Morgan Leafe Jacqueline Harris as a secretary on Nov 25, 2024 | 1 pages | TM02 | ||||||
Termination of appointment of Ian Thomas Gentles as a director on Nov 28, 2024 | 1 pages | TM01 | ||||||
Who are the officers of CORNWALL POWER (POLMAUGAN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Neil | Secretary | Floor 4 20 Primrose Street EC2A 2EW London Broadgate Tower United Kingdom | 335701750001 | |||||||
| BHASKAR, Suresh, Mr. | Director | Floor 4 20 Primrose Street EC2A 2EW London Broadgate Tower United Kingdom | England | Indian | 335610030001 | |||||
| FABRITIUS, Thomas | Director | Floor 4 20 Primrose Street EC2A 2EW London Broadgate Tower United Kingdom | France | French | 335701530001 | |||||
| BEATTIE, Stuart | Secretary | Ainslie Place EH3 6AJ Edinburgh 25 Scotland | 261883920001 | |||||||
| CHALMERS, Ian William | Secretary | Tregarne Terrace PL25 4DD St. Austell 9 Cornwall England | 170494060001 | |||||||
| HARRIS, Morgan Leafe Jacqueline | Secretary | 4th Floor 20 Primrose Street EC2A 2ES London Broadgate Tower England | 330104600001 | |||||||
| HARRIS, Morgan Leafe Jacqueline | Secretary | Aurora House Deltic Avenue, Rooksley, MK13 8LW Milton Keynes Suite 7 United Kingdom | 298657620001 | |||||||
| KUMAR, Natasha | Secretary | 5 Thistle Street EH2 1DF Edinburgh Prospect House Scotland | 275425400001 | |||||||
| ALTENBURGER, Ralph Hellmuth, Dr | Director | 30 Fenchurch Street EC2M 3AJ London Plantation Place | Uk | German | 181734290002 | |||||
| DURUKAN, David Samuel, Dr | Director | 10 Fenchurch Avenue EC3M 5BN London C/O Great Lakes Insurance Se Uk Branch United Kingdom | England | German | 294305700002 | |||||
| FYFFE, David Alexander | Director | Lanhydrock PL30 5AD Bodmin The Lodge The Old Vicarage Cornwall United Kingdom | United Kingdom | British | 158656730001 | |||||
| GENTLES, Ian Thomas | Director | 10 Fenchurch Avenue EC3M 5BN London C/O Great Lakes Insurance Se Uk Branch United Kingdom | United Kingdom | British | 186086560001 | |||||
| HARRIS, Morgan Leafe Jacqueline | Director | 4th Floor 20 Primrose Street EC2A 2ES London Broadgate Tower England | United Kingdom | British | 330305570001 | |||||
| HOLZMAIR, Stefan Michael | Director | 10 Fenchurch Avenue EC3M 5BN London C/O Great Lakes Insurance Se Uk Branch United Kingdom | United Kingdom | German | 245857970001 | |||||
| JELICIC, Hrvoje | Director | Oskar-Von-Miller-Ring 80333 Munchen 18 Germany | Germany/Bavaria | Croatian/German | 194325700001 | |||||
| KLATT, Nils | Director | Oskar-Von-Miller-Ring 80333 Munchen 18 Germany | Other | German | 194326810001 | |||||
| MCKENZIE, Michael | Director | 4th Floor 20 Primrose Street EC2A 2ES London Broadgate Tower England | United Kingdom | British | 322323110001 | |||||
| ORTMANN, Benedickt Burchard Maria, Dr | Director | Chancery Lane WC2A 1LS London 22 | Germany | German | 181633390001 | |||||
| SAUER, Alexander Philipp | Director | Chancery Lane WC2A 1LS London 22 | Germany | German | 184644960001 | |||||
| STEGNER, Achim Karl-Heinz, Dr | Director | 30 Fenchurch Street EC3M 3AJ London Pantation Place United Kingdom | United Kingdom | German | 199888270001 | |||||
| WILLIAMS, Andrew Nicholas Victor | Director | Lanhydrock PL30 5AD Bodmin The Lodge The Old Vicarage Cornwall United Kingdom | United Kingdom | British | 160916360001 | |||||
| WILLIAMS, Andrew Nicholas Victor | Director | Lanhydrock PL30 5AD Bodmin The Lodge The Old Vicarage Cornwall United Kingdom | United Kingdom | British | 160916360001 | |||||
| WILLIAMS, Colin Victor Kenneth | Director | 2 Church Street Hamilton, Hm11 Clarendon House Bermuda Turks And Caicos Islands | Turks And Caicos Islands | British | 170514930001 | |||||
| WILLIAMS, Simon Justin Colin | Director | Tytherington BA11 5BW Frome The Grange Somerset England | England | British | 170515400001 |
Who are the persons with significant control of CORNWALL POWER (POLMAUGAN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Engie Uk Holdings Limited | Apr 30, 2025 | Floor 4 20 Primrose Street EC2A 2EW London Broadgate Tower United Kingdom | No | ||||||||||||
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Natures of Control
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| Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft In München | Jun 01, 2023 | Königinstrasse, 80802 Munich 107 Germany Germany | Yes | ||||||||||||
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Natures of Control
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| Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft In Munchen | Dec 31, 2020 | 80802 München Königinstrasse 107 Germany | Yes | ||||||||||||
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Natures of Control
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| Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft | Apr 06, 2016 | Königinstrasse 107 80802 80802 Munich Münchener Rückversicherungs-Gesellschaft Germany Germany | Yes | ||||||||||||
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Natures of Control
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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