ASHFORD POWER LTD
Overview
| Company Name | ASHFORD POWER LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09116903 |
| 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 ASHFORD POWER LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is ASHFORD POWER LTD located?
| Registered Office Address | 3rd Floor 20 Red Lion Street WC1R 4PS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASHFORD POWER LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ASHFORD POWER LTD?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for ASHFORD POWER LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 20 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 72 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Mr Laurence William Goodman as a director on Jan 23, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward William Linton Sumption as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from 3rd Floor, 1 Dover Street London W1S 4LD England to 3rd Floor 20 Red Lion Street London WC1R 4PS on Dec 15, 2025 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 091169030005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 091169030004 in full | 1 pages | MR04 | ||||||||||
Registration of charge 091169030006, created on Sep 28, 2025 | 33 pages | MR01 | ||||||||||
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||||||||||
Registration of charge 091169030005, created on Nov 17, 2023 | 31 pages | MR01 | ||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 20 pages | AA | ||||||||||
Appointment of Mr Bruno Leo Nello Berardelli as a director on Mar 07, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rudolf Grabowski as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge 091169030004, created on Nov 29, 2022 | 31 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Current accounting period shortened from Oct 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 091169030003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 091169030002 in full | 1 pages | MR04 | ||||||||||
Who are the officers of ASHFORD POWER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERARDELLI, Bruno Leo Nello | Director | 20 Red Lion Street WC1R 4PS London 3rd Floor England | United Kingdom | British | 94350990001 | |||||
| GOODMAN, Laurence William | Director | 20 Red Lion Street WC1R 4PS London 3rd Floor England | England | British | 340724990001 | |||||
| TARRY, Mark Hamilton | Director | 20 Red Lion Street WC1R 4PS London 3rd Floor England | England | British | 189700460001 | |||||
| COLLIER, David Anderson Forsyth | Director | St. Swithin's Lane EC4N 8AD London 18 England England | Scotland | British | 185713270001 | |||||
| DAVIES, Michael | Director | St. Swithin's Lane EC4N 8AD London 18 England England | United Kingdom | British | 329351480001 | |||||
| GRABOWSKI, Rudolf | Director | Dover Street W1S 4LD London 3rd Floor, 1 England | England | German | 184675130003 | |||||
| NEELY, Sean Alexander | Director | Coombe Rise KT2 7EX Kingston Upon Thames 13 Surrey United Kingdom | England | British | 106907710002 | |||||
| NEELY, Sean Alexander | Director | Coombe Rise KT2 7EX Kingston Upon Thames 13 Surrey United Kingdom | England | British | 106907710002 | |||||
| PARR, Jonathan Russell | Director | Dover Street W1S 4LD London 3rd Floor, 1 England | United Kingdom | British | 205652680001 | |||||
| POLEY, Jonathan | Director | Main Road Nutbourne PO18 8RL Chichester Stratton House West Sussex United Kingdom | England | British | 154407630001 | |||||
| POLEY, Jonathan | Director | Main Road Nutbourne PO18 8RL Chichester Stratton House West Sussex England | England | British | 154407630001 | |||||
| SHENKMAN, Maximilian Ivan Michael | Director | St. Swithin's Lane EC4N 8AD London 18 England England | England | British | 191617140002 | |||||
| STEWART, William David | Director | St. Swithin's Lane EC4N 8AD London 18 England England | Scotland | British | 15102580002 | |||||
| STRANGE, Mark James | Director | 110 Bishopsgate EC2N 4AY London Heron Tower United Kingdom | United Kingdom | British | 196950770001 | |||||
| SUMPTION, Edward William Linton | Director | 20 Red Lion Street WC1R 4PS London 3rd Floor England | England | British | 180874630001 | |||||
| TUCKER, Alexandra Gill | Director | King William Street EC4N 7AF London 1 United Kingdom | England | British | 186382250003 | |||||
| WICKINS, Christopher John | Director | St. Swithin's Lane EC4N 8AD London 18 England England | United Kingdom | British | 193097370001 |
Who are the persons with significant control of ASHFORD POWER LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cornerstone Cogeneration Limited | Jan 18, 2017 | King William Street EC4N 7AF London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Eider Reserve Power Limited | Apr 06, 2016 | St. Paul's Churchyard EC4M 8AL London 10 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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