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GARSTON POWER LIMITED

GARSTON POWER LIMITED

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

    • Overview

    Company NameGARSTON POWER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09116787
    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 GARSTON POWER LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is GARSTON POWER LIMITED located?

    Registered Office Address
    C/O Biogen Milton Parc
    Milton Ernest
    MK44 1YU Bedford
    Bedfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GARSTON POWER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GARSTON POWER LIMITED?

    Last Confirmation Statement Made Up ToJun 04, 2026
    Next Confirmation Statement DueJun 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2025
    OverdueNo

    What are the latest filings for GARSTON POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    		14 pagesAA

    legacy

    		46 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Termination of appointment of Graeme Kenneth Charles Vincent as a director on Jul 22, 2025

    		1 pagesTM01

    Confirmation statement made on Jun 04, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Luke William Ford as a director on Feb 04, 2025

    		2 pagesAP01

    Register inspection address has been changed from C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS England to Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE

    		1 pagesAD02

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		15 pagesAA

    legacy

    		46 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		2 pagesAGREEMENT2

    Appointment of Mr Matthew John Hughes as a director on Aug 15, 2024

    		2 pagesAP01

    Termination of appointment of Simon Musther as a director on Jul 15, 2024

    		1 pagesTM01

    Register inspection address has been changed from Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS

    		1 pagesAD02

    Confirmation statement made on Jun 04, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Robert Joseph Parker as a director on Feb 08, 2024

    		1 pagesTM01

    Appointment of Mr Adam Feneley as a director on Feb 08, 2024

    		2 pagesAP01

    Accounts for a small company made up to Mar 31, 2023

    		10 pagesAA

    Termination of appointment of Ravinder Ruby Jones as a director on Nov 23, 2023

    		1 pagesTM01

    Satisfaction of charge 091167870001 in full

    		1 pagesMR04

    Satisfaction of charge 091167870002 in full

    		1 pagesMR04

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Biogen Bioenergy Limited as a person with significant control on Aug 22, 2023

    		2 pagesPSC02
    View All Filings

    Who are the officers of GARSTON POWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FENELEY, Adam
    Milton Parc
    MK44 1YU Milton Ernest
    C/O Biogen
    Bedfordshire
    United Kingdom
    		Director
    Milton Parc
    MK44 1YU Milton Ernest
    C/O Biogen
    Bedfordshire
    United Kingdom
    		United KingdomBritish316349340001
    FORD, Luke William
    Milton Parc
    Milton Ernest
    MK44 1YU Bedford
    C/O Biogen
    Bedfordshire
    England
    		Director
    Milton Parc
    Milton Ernest
    MK44 1YU Bedford
    C/O Biogen
    Bedfordshire
    England
    		United KingdomBritish331904830001
    HUGHES, Matthew John
    Milton Parc
    Milton Ernest
    MK44 1YU Bedford
    C/O Biogen
    Bedfordshire
    England
    		Director
    Milton Parc
    Milton Ernest
    MK44 1YU Bedford
    C/O Biogen
    Bedfordshire
    England
    		United KingdomBritish223245210002
    LISTER, Cathryn
    Milton Parc
    Milton Ernest
    MK44 1YU Bedford
    C/O Biogen
    Bedfordshire
    England
    		Director
    Milton Parc
    Milton Ernest
    MK44 1YU Bedford
    C/O Biogen
    Bedfordshire
    England
    		United KingdomBritish254117940002
    CRUICKSHANK, Sarah
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Secretary
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		196366590001
    WRIGHT, Jennifer
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Secretary
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		211981350001
    FLB COMPANY SECRETARIAL SERVICES LTD
    Wharfedale Road
    Winnersh Triangle
    RG41 5TP Wokingham
    250
    Berkshire
    United Kingdom
    		Secretary
    Wharfedale Road
    Winnersh Triangle
    RG41 5TP Wokingham
    250
    Berkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number12133630
    		262111240001
    DEVANI, Baiju
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		United KingdomBritish325485880001
    FORSTER, Neil Andrew
    14 Bird Street
    W1U 1BU London
    Parcels Building
    United Kingdom
    		Director
    14 Bird Street
    W1U 1BU London
    Parcels Building
    United Kingdom
    		United KingdomBritish266603880001
    JONES, Ravinder Ruby
    Milton Parc
    Milton Ernest
    MK44 1YU Bedford
    C/O Biogen
    Bedfordshire
    England
    		Director
    Milton Parc
    Milton Ernest
    MK44 1YU Bedford
    C/O Biogen
    Bedfordshire
    England
    		United KingdomBritish266038170001
    LLEWELLYN, Arthur Somers
    Babcary
    TA11 7EB Somerton
    Hill Farm House
    England
    		Director
    Babcary
    TA11 7EB Somerton
    Hill Farm House
    England
    		United KingdomBritish27826790001
    MUSTHER, Simon
    Milton Parc
    Milton Ernest
    MK44 1YU Bedford
    C/O Biogen
    Bedfordshire
    England
    		Director
    Milton Parc
    Milton Ernest
    MK44 1YU Bedford
    C/O Biogen
    Bedfordshire
    England
    		EnglandBritish236165710002
    PARKER, Robert Joseph
    Milton Parc
    Milton Ernest
    MK44 1YU Bedford
    C/O Biogen
    Bedfordshire
    England
    		Director
    Milton Parc
    Milton Ernest
    MK44 1YU Bedford
    C/O Biogen
    Bedfordshire
    England
    		EnglandEnglish265492690002
    REID, Duncan Murray
    14 Bird Street
    W1U 1BU London
    Parcels Building
    United Kingdom
    		Director
    14 Bird Street
    W1U 1BU London
    Parcels Building
    United Kingdom
    		United KingdomBritish267705870001
    SPEIGHT, Sebastian James
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		United KingdomBritish138513700001
    VINCENT, Graeme Kenneth Charles
    Milton Parc
    Milton Ernest
    MK44 1YU Bedford
    C/O Biogen
    Bedfordshire
    England
    		Director
    Milton Parc
    Milton Ernest
    MK44 1YU Bedford
    C/O Biogen
    Bedfordshire
    England
    		United KingdomBritish243151390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GARSTON POWER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Biogen Bioenergy Limited
    Milton Parc
    Milton Ernest
    MK44 1YU Bedford
    C/O Biogen
    Bedfordshire
    England
    		Aug 22, 2023
    Milton Parc
    Milton Ernest
    MK44 1YU Bedford
    C/O Biogen
    Bedfordshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number14947939
    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.
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Jan 31, 2020
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12429267
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for GARSTON POWER LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 04, 2017Jan 31, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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