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NORTHWICH POWER LIMITED

NORTHWICH POWER LIMITED

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

    • Overview

    Company NameNORTHWICH POWER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09966649
    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 NORTHWICH POWER LIMITED?

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

    Where is NORTHWICH POWER LIMITED located?

    Registered Office Address
    First Floor Templeback
    10 Temple Back
    BS1 6FL Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHWICH POWER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToJan 24, 2027
    Next Confirmation Statement DueFeb 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2026
    OverdueNo

    What are the latest filings for NORTHWICH POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 24, 2026 with no updates

    		3 pagesCS01

    Appointment of Mr Michael Andrew Strutt as a director on Oct 17, 2025

    		2 pagesAP01

    Change of details for The Fern Power Company Limited as a person with significant control on Sep 05, 2025

    		2 pagesPSC05

    Termination of appointment of Edward William Fellows as a director on Sep 01, 2025

    		1 pagesTM01

    Termination of appointment of Michael John Bullard as a director on Sep 01, 2025

    		1 pagesTM01

    Appointment of Mr Jonathan Beach as a director on Sep 01, 2025

    		2 pagesAP01

    Appointment of Mr Ernesto Alonzo Ramirez as a director on Sep 01, 2025

    		2 pagesAP01

    Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on Sep 01, 2025

    		1 pagesTM02

    Registered office address changed from , 6th Floor 33 Holborn, London, England, EC1N 2HT, England to First Floor Templeback 10 Temple Back Bristol BS1 6FL on Sep 06, 2025

    		1 pagesAD01

    Director's details changed for Dr Michael John Bullard on Feb 27, 2025

    		2 pagesCH01

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    		14 pagesAA

    legacy

    		97 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jan 24, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2023

    		16 pagesAA

    legacy

    		95 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jan 24, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2022

    		16 pagesAA

    legacy

    		3 pagesGUARANTEE2

    legacy

    		92 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jan 24, 2023 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of NORTHWICH POWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEACH, Jonathan
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    England
    		Director
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    England
    		United StatesAmerican337273830001
    RAMIREZ, Ernesto Alonzo
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    England
    		Director
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    England
    		United StatesAmerican339924110001
    STRUTT, Michael Andrew
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    England
    		Director
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    England
    		United KingdomBritish342132220001
    BANERJEE, Kamalika Ria
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Secretary
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		239492630001
    LUDLOW, Sharna
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Secretary
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		234204760001
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Secretary
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    Identification TypeUK Limited Company
    Registration Number11677818
    		253893850001
    BULLARD, Michael John, Dr
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		EnglandBritish236891060002
    CARLSON, Christopher Hamilton
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		United KingdomBritish215536240001
    FELLOWS, Edward William
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    England
    		Director
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    England
    		EnglandBritish184341910001
    FRASER, Alastair Douglas
    Fourth Floor
    2 Kingsway
    CF10 3DF Cardiff
    Welsh Power Group Limited
    United Kingdom
    		Director
    Fourth Floor
    2 Kingsway
    CF10 3DF Cardiff
    Welsh Power Group Limited
    United Kingdom
    		EnglandBritish122810850001
    LATHAM, Paul Stephen
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		United KingdomBritish146527710002
    SENIOR, Tim James
    18 Park Place
    CF10 3DQ Cardiff
    First Floor
    United Kingdom
    		Director
    18 Park Place
    CF10 3DQ Cardiff
    First Floor
    United Kingdom
    		United KingdomBritish194619320001
    SETCHELL, Matthew George
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		EnglandBritish157021230004
    SETCHELL, Matthew George
    18 Park Place
    CF10 3DQ Cardiff
    First Floor
    United Kingdom
    		Director
    18 Park Place
    CF10 3DQ Cardiff
    First Floor
    United Kingdom
    		United KingdomBritish157021230003
    TUCKER, Matthew
    18 Park Place
    CF10 3DQ Cardiff
    First Floor
    United Kingdom
    		Director
    18 Park Place
    CF10 3DQ Cardiff
    First Floor
    United Kingdom
    		WalesBritish148675080002
    OCS SERVICES LIMITED
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    Identification TypeUK Limited Company
    Registration Number05848666
    		114053360001
    OCS SERVICES LIMITED
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    Identification TypeEuropean Economic Area
    Registration Number05848666
    		114053360001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    10 Temple Back
    BS1 6FL Bristol
    First Floor Templeback
    England
    		Jul 02, 2021
    10 Temple Back
    BS1 6FL Bristol
    First Floor Templeback
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08836542
    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 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.
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Jun 13, 2017
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09750474
    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 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.
    Apus Energy Limited
    CF10 3DQ Cardiff
    First Floor 18 Park Place
    United Kingdom
    		Apr 06, 2016
    CF10 3DQ Cardiff
    First Floor 18 Park Place
    United Kingdom
    		Yes
    Legal FormLimited Liability Company
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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