PORTSDOWN POWER LIMITED
Overview
| Company Name | PORTSDOWN POWER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10208150 |
| 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 PORTSDOWN POWER LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is PORTSDOWN POWER LIMITED located?
| Registered Office Address | Fourth Floor 2 Kingsway CF10 3FD Cardiff United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PORTSDOWN POWER LIMITED?
| Company Name | From | Until |
|---|---|---|
| APUS RESERVE POWER 3 LIMITED | May 31, 2016 | May 31, 2016 |
What are the latest accounts for PORTSDOWN POWER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for PORTSDOWN POWER LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for PORTSDOWN POWER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Jun 30, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on May 30, 2025 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Director's details changed for Mr Matthew Tucker on Jun 05, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher Hamilton Carlson as a director on Nov 05, 2020 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Matthew Tucker on Aug 17, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Previous accounting period extended from May 31, 2019 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2018 | 6 pages | AA | ||||||||||
Change of details for Apus Energy Limited as a person with significant control on Feb 26, 2018 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 30, 2018 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christopher Hamilton Carlson as a director on Apr 18, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew George Setchell as a director on Apr 18, 2018 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from First Floor 18 Park Place Cardiff CF10 3DQ United Kingdom to Fourth Floor 2 Kingsway Cardiff CF10 3FD on Feb 26, 2018 | 1 pages | AD01 | ||||||||||
Who are the officers of PORTSDOWN POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TUCKER, Matthew | Director | 2 Kingsway CF10 3FD Cardiff Fourth Floor United Kingdom | Wales | Welsh | 148675080006 | |||||
| CARLSON, Christopher Hamilton | Director | 2 Kingsway CF10 3FD Cardiff Fourth Floor United Kingdom | United Kingdom | British | 215536240001 | |||||
| SENIOR, Tim James | Director | 18 Park Place CF10 3DQ Cardiff First Floor United Kingdom | United Kingdom | British | 194619320001 | |||||
| SETCHELL, Matthew George | Director | 2 Kingsway CF10 3FD Cardiff Fourth Floor United Kingdom | United Kingdom | British | 157021230003 |
Who are the persons with significant control of PORTSDOWN POWER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apus Energy Limited | May 31, 2016 | 2 Kingsway CF10 3FD Cardiff Fourth Floor United Kingdom | No | ||||||||||
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Natures of Control
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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