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LIGHTROCK POWER LIMITED

LIGHTROCK POWER LIMITED

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

    • Overview

    Company NameLIGHTROCK POWER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10927217
    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 LIGHTROCK POWER LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is LIGHTROCK POWER LIMITED located?

    Registered Office Address
    160 Eureka Park Upper Pemberton
    Kennington
    TN25 4AZ Ashford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIGHTROCK POWER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToOct 15, 2027
    Next Confirmation Statement DueOct 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2026
    OverdueNo

    What are the latest filings for LIGHTROCK POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 15, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Oct 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Oct 15, 2024 with no updates

    		3 pagesCS01

    Notification of Moxie Energy Limited as a person with significant control on Oct 15, 2024

    		2 pagesPSC02

    Change of details for Bluebell Energy as a person with significant control on Oct 15, 2024

    		2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Second filing of Confirmation Statement dated Oct 15, 2021

    		3 pagesRP04CS01

    Confirmation statement made on Oct 15, 2023 with no updates

    		3 pagesCS01

    Change of details for Bluebell Energy as a person with significant control on Oct 18, 2023

    		2 pagesPSC05

    Registered office address changed from Rift Accounting House, 160 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ England to 160 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ on Jul 19, 2023

    		1 pagesAD01

    Amended total exemption full accounts made up to Mar 31, 2022

    		14 pagesAAMD

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Oct 15, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 15, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Nov 28, 2023Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 28/11/2023

    Director's details changed for Mr Benjamin Paul Davies on Aug 06, 2021

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Registered office address changed from Rift House, 200 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ United Kingdom to Rift Accounting House, 160 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ on Jun 16, 2021

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		12 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Oct 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA
    View All Filings

    Who are the officers of LIGHTROCK POWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Benjamin Paul
    Backfields Lane
    BS2 8QW Bristol
    11
    England
    		Director
    Backfields Lane
    BS2 8QW Bristol
    11
    England
    		EnglandBritish200813900002
    SOWERBUTTS, Christopher John
    Upper Pemberton
    Kennington
    TN25 4AZ Ashford
    160 Eureka Park
    England
    		Director
    Upper Pemberton
    Kennington
    TN25 4AZ Ashford
    160 Eureka Park
    England
    		United KingdomBritish184932480001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Newmarket
    Nailsworth
    GL6 0RJ Stroud
    Drews Cottage
    England
    		Oct 15, 2024
    Newmarket
    Nailsworth
    GL6 0RJ Stroud
    Drews Cottage
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number12750949
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Upper Pemberton
    Kennington
    TN25 4AZ Ashford
    160 Eureka Park
    United Kingdom
    		Aug 22, 2017
    Upper Pemberton
    Kennington
    TN25 4AZ Ashford
    160 Eureka Park
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number08553056
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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