SPOWER HOLDCO 1 (UK) LTD.
Overview
| Company Name | SPOWER HOLDCO 1 (UK) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09714912 |
| 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 SPOWER HOLDCO 1 (UK) LTD.?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is SPOWER HOLDCO 1 (UK) LTD. located?
| Registered Office Address | Long Barn Manor Courtyard Stratton-On-The-Fosse BA3 4QF Radstock |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPOWER HOLDCO 1 (UK) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SPOWER HOLDCO 1 (UK) LTD.?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for SPOWER HOLDCO 1 (UK) LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 7 pages | AA | ||
Termination of appointment of Giuseppe La Loggia as a director on Oct 26, 2020 | 1 pages | TM01 | ||
Termination of appointment of Yit Ho Tang as a director on Aug 28, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Aug 03, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||
Satisfaction of charge 097149120001 in full | 4 pages | MR04 | ||
Confirmation statement made on Aug 03, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Aug 03, 2018 with no updates | 3 pages | CS01 | ||
Withdrawal of a person with significant control statement on Mar 05, 2018 | 2 pages | PSC09 | ||
Appointment of Mr Giuseppe La Loggia as a director on Sep 28, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Aug 03, 2017 with updates | 4 pages | CS01 | ||
Notification of Csgh Solar (1) Limited as a person with significant control on Jun 02, 2017 | 1 pages | PSC02 | ||
Appointment of Mr Christopher James Tanner as a director on Jun 02, 2017 | 3 pages | AP01 | ||
Termination of appointment of Sean Patrick Mcbride as a director on Jun 02, 2017 | 2 pages | TM01 | ||
Termination of appointment of Ryan Creamer as a director on Jun 02, 2017 | 2 pages | TM01 | ||
Who are the officers of SPOWER HOLDCO 1 (UK) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TANNER, Christopher James | Director | Manor Courtyard Stratton-On-The-Fosse BA3 4QF Radstock Long Barn | England | British | Investment Director | 134603140001 | ||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | BS1 6JS Bristol 21 St Thomas Street United Kingdom |
| 97584300001 | ||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | BS1 6JS Bristol 21 St Thomas Street United Kingdom |
| 97584300001 | ||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | BS1 6JS Bristol 21 St Thomas Street Avon United Kingdom |
| 97584300001 | ||||||||||
| CREAMER, Ryan | Director | Manor Courtyard Stratton-On-The-Fosse BA3 4QF Radstock Long Barn | Usa | American | Executive | 198160360001 | ||||||||
| LA LOGGIA, Giuseppe | Director | Wenlock Road N1 7SL London Units 15 & 16, 7 England | United Kingdom | Italian | Company Director | 182077210002 | ||||||||
| MCBRIDE, Sean Patrick | Director | Manor Courtyard Stratton-On-The-Fosse BA3 4QF Radstock Long Barn | Usa | American | General Counsel | 191951020001 | ||||||||
| TANG, Yit Ho | Director | Manor Courtyard Stratton-On-The-Fosse BA3 4QF Radstock Long Barn | United Kingdom | Singaporean | Investment Director | 200445830001 |
Who are the persons with significant control of SPOWER HOLDCO 1 (UK) LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Csgh Solar (1) Limited | Jun 02, 2017 | Kingsway WC2B 6AN London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SPOWER HOLDCO 1 (UK) LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 03, 2016 | Jun 02, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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