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VALENCE POWER LIMITED

VALENCE POWER LIMITED

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

    • Overview

    Company NameVALENCE POWER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09285726
    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 VALENCE POWER LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is VALENCE POWER LIMITED located?

    Registered Office Address
    27/28 Eastcastle Street
    W1W 8DH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VALENCE POWER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToOct 29, 2025
    Next Confirmation Statement DueNov 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2024
    OverdueNo

    What are the latest filings for VALENCE POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		17 pagesAA

    Confirmation statement made on Oct 29, 2024 with no updates

    		3 pagesCS01

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

    		17 pagesAA

    Confirmation statement made on Oct 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		16 pagesAA

    Appointment of Mr Arun Bobby Collinson as a director on Jan 09, 2023

    		2 pagesAP01

    Termination of appointment of Nigel Paul Cornwall as a director on Jan 09, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		16 pagesAA

    Confirmation statement made on Oct 29, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Nigel Paul Cornwall on Jan 14, 2022

    		2 pagesCH01

    Notification of Plutus Powergen Plc as a person with significant control on Apr 28, 2016

    		2 pagesPSC02

    Registration of charge 092857260004, created on Oct 29, 2021

    		61 pagesMR01

    Accounts for a small company made up to Dec 31, 2020

    		16 pagesAA

    Change of details for Plutus Powergen Plc as a person with significant control on Apr 28, 2016

    		2 pagesPSC05

    Cessation of Plutus Powergen Plc as a person with significant control on Apr 28, 2016

    		1 pagesPSC07

    Previous accounting period shortened from Apr 30, 2021 to Dec 31, 2020

    		1 pagesAA01

    Accounts for a small company made up to Apr 30, 2020

    		16 pagesAA

    Confirmation statement made on Oct 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2019

    		16 pagesAA

    Confirmation statement made on Oct 29, 2019 with updates

    		4 pagesCS01

    Accounts for a small company made up to Apr 30, 2018

    		15 pagesAA

    Confirmation statement made on Oct 29, 2018 with updates

    		4 pagesCS01

    Cessation of Rockpool Investment Nominee Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Change of details for Plutus Powergen Plc as a person with significant control on Apr 28, 2016

    		2 pagesPSC05
    View All Filings

    Who are the officers of VALENCE POWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINSON, Arun Bobby
    Eastcastle Street
    W1W 8DH London
    27/28
    		Director
    Eastcastle Street
    W1W 8DH London
    27/28
    		United KingdomBritishEnergy Industry Director184012780002
    CORNWALL, Nigel Paul, Mr
    Eastcastle Street
    W1W 8DH London
    27/28
    		Director
    Eastcastle Street
    W1W 8DH London
    27/28
    		United KingdomBritishDirector183209950002
    GREEN, Andrew Edward
    Eastcastle Street
    W1W 8DH London
    27/28
    		Director
    Eastcastle Street
    W1W 8DH London
    27/28
    		EnglandBritishCompany Director179427830001
    STEPHENS, Philip Leonard
    Eastcastle Street
    W1W 8DH London
    27/28
    		Director
    Eastcastle Street
    W1W 8DH London
    27/28
    		United KingdomBritishCompany Director166550760001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		Apr 28, 2016
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		Yes
    Legal FormPublic Limited Company (Listed)
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number5859612
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Eastcastle Street
    W1W 8DH London
    27/28
    England
    		Apr 28, 2016
    Eastcastle Street
    W1W 8DH London
    27/28
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number05859612
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Grosvenor Gardens
    SW1W 0AU London
    52
    United Kingdom
    		Apr 06, 2016
    Grosvenor Gardens
    SW1W 0AU London
    52
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number08086717
    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 50% but not 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

    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