CORNWALL POWER (POLMAUGAN) LIMITED: Filings
Overview
| Company Name | CORNWALL POWER (POLMAUGAN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07570468 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CORNWALL POWER (POLMAUGAN) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 27 pages | AA | ||||||
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 | ||||||
| ||||||||
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 | ||||||
| ||||||||
Appointment of Mrs Morgan Leafe Jacqueline Harris as a director on Nov 25, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Morgan Leafe Jacqueline Harris as a secretary on Nov 25, 2024 | 1 pages | TM02 | ||||||
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