ILKESTON POWER LIMITED
Overview
| Company Name | ILKESTON POWER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09806343 |
| 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 ILKESTON POWER LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is ILKESTON POWER LIMITED located?
| Registered Office Address | Strelley Hall Main Street Strelley NG8 6PE Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ILKESTON POWER LIMITED?
| Company Name | From | Until |
|---|---|---|
| ILKESTONE POWER LIMITED | Oct 02, 2015 | Oct 02, 2015 |
What are the latest accounts for ILKESTON POWER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ILKESTON POWER LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for ILKESTON POWER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 02, 2025 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 5 pages | AA | ||
legacy | 33 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 02, 2024 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 5 pages | AA | ||
legacy | 33 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Second filing for the notification of Frp Mercia Holdco 2 Limited as a person with significant control | 7 pages | RP04PSC02 | ||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 5 pages | AA | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Second filing for the withdrawal of a person with significant control statement | 6 pages | RP04PSC09 | ||
Second filing of Confirmation Statement dated Oct 14, 2021 | 3 pages | RP04CS01 | ||
Confirmation statement made on Oct 02, 2022 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 6 pages | AA | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Richard James Thompson as a director on Dec 16, 2021 | 1 pages | TM01 | ||
Termination of appointment of Graham Ernest Shaw as a director on Dec 16, 2021 | 1 pages | TM01 | ||
Who are the officers of ILKESTON POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AIKEN, William John | Secretary | Main Street Strelley NG8 6PE Nottingham Strelley Hall England | 286015500001 | |||||||||||
| TITTLEY, Paul | Director | Main Street Strelley NG8 6PE Nottingham Strelley Hall England | United Kingdom | British | 229891080001 | |||||||||
| WHITE, Graham Edward | Director | Main Street Strelley NG8 6PE Nottingham Strelley Hall England | England | British | 131366250003 | |||||||||
| FORESIGHT FUND MANAGERS LIMITED | Secretary | c/o Foresight Group Llp 32 London Bridge Street SE1 9SG London The Shard United Kingdom |
| 99414410003 | ||||||||||
| FORESIGHT GROUP LLP | Secretary | London Bridge Street SE1 9SG London The Shard England |
| 157761490001 | ||||||||||
| AIKEN, William John | Director | Main Street Strelley NG8 6PE Nottingham Strelley Hall England | Netherlands | British | 40553130002 | |||||||||
| FISHER, Bernard Robert | Director | Main Street Strelley NG8 6PE Nottingham Strelley Hall England | United Kingdom | Irish | 54858230001 | |||||||||
| LEACH, Andrew | Director | Main Street Strelley NG8 6PE Nottingham Strelley Hall England | England | British | 283844140001 | |||||||||
| LOVELL, Jonathan James | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | United Kingdom | British | 261703130002 | |||||||||
| O'BRIEN, Neil Christopher | Director | Main Street Strelley NG8 6PE Nottingham Strelley Hall England | United Kingdom | British | 58219210002 | |||||||||
| SHAW, Graham Ernest | Director | Main Street Strelley NG8 6PE Nottingham Strelley Hall England | England | British | 103447860002 | |||||||||
| THOMPSON, Richard James | Director | Main Street Strelley NG8 6PE Nottingham Strelley Hall England | England | British | 172839090007 | |||||||||
| THOMPSON, Richard James | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | England | British | 172839090007 |
Who are the persons with significant control of ILKESTON POWER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Frp Mercia Holdco Limited | Sep 17, 2021 | Main Street Strelley NG8 6PE Nottingham Strelley Hall Nottingham United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Frp Mercia Holdco 2 Limited | May 28, 2021 | Main Street Strelley NG8 6PE Nottingham Strelley Hall England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ILKESTON POWER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 01, 2016 | Aug 23, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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