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DUNAN POWER COMPANY LIMITED

DUNAN POWER COMPANY LIMITED

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

    • Overview

    Company NameDUNAN POWER COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09236361
    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 DUNAN POWER COMPANY LIMITED?

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

    Where is DUNAN POWER COMPANY LIMITED located?

    Registered Office Address
    7 St James's Gardens
    Holland Park
    W11 4RB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUNAN POWER COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

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

    Last Confirmation Statement Made Up ToSep 26, 2026
    Next Confirmation Statement DueOct 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2025
    OverdueNo

    What are the latest filings for DUNAN POWER COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    		7 pagesAA

    Confirmation statement made on Sep 26, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Sep 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Sep 26, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Sep 26, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Sep 26, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Sep 26, 2020 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		8 pagesAA

    Director's details changed for Mr James Robert Mckellar on Feb 27, 2020

    		2 pagesCH01

    Change of details for Mr James Robert Mckellar as a person with significant control on Feb 27, 2020

    		2 pagesPSC04

    Confirmation statement made on Sep 26, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on Sep 26, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Sep 26, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Sep 26, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Registration of charge 092363610003, created on May 05, 2016

    		22 pagesMR01

    Annual return made up to Sep 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 802,000
    		SH01
    View All Filings

    Who are the officers of DUNAN POWER COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKELLAR, James Robert
    St James's Gardens
    Holland Park
    W11 4RB London
    7
    London
    		Secretary
    St James's Gardens
    Holland Park
    W11 4RB London
    7
    London
    		196162750001
    CURTIS, Nicholas Simon
    Holland Park
    W11 4RB London
    7 St James's Gardens
    United Kingdom
    		Director
    Holland Park
    W11 4RB London
    7 St James's Gardens
    United Kingdom
    		United KingdomBritish75334550001
    MCCORQUODALE, Hamish Norman
    Holland Park
    W11 4RB London
    7 St James's Gardens
    United Kingdom
    		Director
    Holland Park
    W11 4RB London
    7 St James's Gardens
    United Kingdom
    		United KingdomBritish80164910001
    MCKELLAR, James Robert
    Holland Park
    W11 4RB London
    7 St James's Gardens
    United Kingdom
    		Director
    Holland Park
    W11 4RB London
    7 St James's Gardens
    United Kingdom
    		United KingdomBritish66732120005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUNAN POWER COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Robert Mckellar
    Holland Park
    W11 4RB London
    7 St James's Gardens
    United Kingdom
    		Apr 06, 2016
    Holland Park
    W11 4RB London
    7 St James's Gardens
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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