co
Corporate
Observer
Homepage
Data
Great Britain
Company
MAIDENHEAD EAST POWER LIMITED

MAIDENHEAD EAST POWER LIMITED

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

    • Overview

    Company NameMAIDENHEAD EAST POWER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11964793
    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 MAIDENHEAD EAST POWER LIMITED?

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

    Where is MAIDENHEAD EAST POWER LIMITED located?

    Registered Office Address
    5th Floor 80 Victoria Street
    SW1E 5JL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAIDENHEAD EAST POWER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToApr 22, 2026
    Next Confirmation Statement DueMay 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2025
    OverdueNo

    What are the latest filings for MAIDENHEAD EAST POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 4th Floor 80 Victoria Street London SW1E 5JL England to 5th Floor 80 Victoria Street London SW1E 5JL on May 20, 2025

    		1 pagesAD01

    Confirmation statement made on Apr 22, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Apr 25, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Registered office address changed from First Floor 145 Kensington Church Street London W8 7LP United Kingdom to 4th Floor 80 Victoria Street London SW1E 5JL on Sep 13, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Apr 25, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Apr 25, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Thomas Andrew Vernon on Mar 29, 2021

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Apr 25, 2020 with no updates

    		3 pagesCS01

    Current accounting period shortened from Apr 30, 2020 to Mar 31, 2020

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 26, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 26, 2019

    Statement of capital on Apr 26, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MAIDENHEAD EAST POWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TROUP, Andrew Richard Gordon
    80 Victoria Street
    SW1E 5JL London
    5th Floor
    England
    		Director
    80 Victoria Street
    SW1E 5JL London
    5th Floor
    England
    		United KingdomBritishDirector27390540002
    VERNON, Thomas Andrew
    80 Victoria Street
    SW1E 5JL London
    5th Floor
    England
    		Director
    80 Victoria Street
    SW1E 5JL London
    5th Floor
    England
    		EnglandBritishDirector212757700003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAIDENHEAD EAST POWER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Statera Energy Limited
    145 Kensington Church Street
    W8 7LP
    W8 7LP London
    First Floor
    United Kingdom
    		Apr 26, 2019
    145 Kensington Church Street
    W8 7LP
    W8 7LP London
    First Floor
    United Kingdom
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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