ECCLESFIELD POWER LTD
Overview
| Company Name | ECCLESFIELD POWER LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11891326 |
| 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 ECCLESFIELD POWER LTD?
- Construction of utility projects for electricity and telecommunications (42220) / Construction
Where is ECCLESFIELD POWER LTD located?
| Registered Office Address | 5 Nursery Road Edgbaston B15 3JX Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECCLESFIELD POWER LTD?
| Company Name | From | Until |
|---|---|---|
| NEEPSEND GENERATION LTD | Mar 19, 2019 | Mar 19, 2019 |
What are the latest accounts for ECCLESFIELD POWER LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ECCLESFIELD POWER LTD?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for ECCLESFIELD POWER LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan John Edwards as a director on Mar 06, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Mar 18, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Alan John Edwards as a director on Mar 22, 2024 | 2 pages | AP01 | ||
Notification of Kirby Power Ltd as a person with significant control on Mar 14, 2024 | 2 pages | PSC02 | ||
Cessation of Alan John Edwards as a person with significant control on Mar 14, 2024 | 1 pages | PSC07 | ||
Appointment of Mr Osvaldo Domenico Colella as a director on Mar 14, 2024 | 2 pages | AP01 | ||
Appointment of Mr Benjamin Prior as a director on Mar 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nicola Anne Edwards as a director on Mar 14, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alan John Edwards as a director on Mar 14, 2024 | 1 pages | TM01 | ||
Appointment of Mr Barnaby Start as a director on Mar 14, 2024 | 2 pages | AP01 | ||
Change of details for Mr Alan John Edwards as a person with significant control on Feb 07, 2024 | 2 pages | PSC04 | ||
Cessation of Deborah O'brien as a person with significant control on Feb 07, 2024 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||
Appointment of Mrs Nicola Anne Edwards as a director on Dec 04, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 10 pages | AA | ||
Change of details for Mr Alan John Edwards as a person with significant control on Mar 12, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 18, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Notification of Deborah O'brien as a person with significant control on Mar 26, 2021 | 2 pages | PSC01 | ||
Change of details for Mr Alan John Edwards as a person with significant control on Mar 26, 2021 | 2 pages | PSC04 | ||
Statement of capital following an allotment of shares on Mar 26, 2021
| 3 pages | SH01 | ||
Who are the officers of ECCLESFIELD POWER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLELLA, Osvaldo Domenico | Director | Nursery Road Edgbaston B15 3JX Birmingham 5 United Kingdom | Wales | British | 81703420001 | |||||
| PRIOR, Benjamin | Director | Nursery Road Edgbaston B15 3JX Birmingham 5 United Kingdom | England | British | 320725040001 | |||||
| START, Barnaby | Director | Nursery Road Edgbaston B15 3JX Birmingham 5 United Kingdom | England | British | 320723800001 | |||||
| EDWARDS, Alan John | Director | Nursery Road Edgbaston B15 3JX Birmingham 5 United Kingdom | England | British | 320880940001 | |||||
| EDWARDS, Alan John | Director | Woodhouse Lane Priorslee TF2 9SX Telford 2 United Kingdom | England | British | 50406910001 | |||||
| EDWARDS, Nicola Anne | Director | Nursery Road Edgbaston B15 3JX Birmingham 5 United Kingdom | England | British | 316653610001 |
Who are the persons with significant control of ECCLESFIELD POWER LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kirby Power Ltd | Mar 14, 2024 | Aston Tirrold OX11 9DD Didcot Old Post Office Baker Street England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Deborah O'Brien | Mar 26, 2021 | Nursery Road Edgbaston B15 3JX Birmingham 5 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan John Edwards | Mar 19, 2019 | Nursery Road Edgbaston B15 3JX Birmingham 5 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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