GORING POWER LTD
Overview
| Company Name | GORING POWER LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13003823 |
| 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 GORING POWER LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Development of building projects (41100) / Construction
Where is GORING POWER LTD located?
| Registered Office Address | Edison House Daniel Adamson Road M50 1DT Salford Greater Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GORING 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 GORING POWER LTD?
| Last Confirmation Statement Made Up To | Nov 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2025 |
| Overdue | No |
What are the latest filings for GORING POWER LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 20 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 18 pages | AA | ||||||||||
Registration of charge 130038230001, created on Dec 19, 2024 | 60 pages | MR01 | ||||||||||
Confirmation statement made on Nov 08, 2024 with updates | 5 pages | CS01 | ||||||||||
Cessation of Ylem Group Limited as a person with significant control on Sep 20, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Ylem Flexible Power Limited as a person with significant control on Sep 20, 2024 | 2 pages | PSC02 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Neil Andrew David Brooks as a director on Feb 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Glen Thompson as a director on Feb 10, 2023 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Nov 30, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Notification of Ylem Group Limited as a person with significant control on Feb 10, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Balance Power Projects Limited as a person with significant control on Feb 10, 2023 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 107 Mere Grange Leaside St. Helens Merseyside WA9 5GG England to Edison House Daniel Adamson Road Salford Greater Manchester M50 1DT on Feb 21, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Ian Andrew Gadsby as a director on Feb 10, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Noland as a director on Feb 10, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Balance Power Projects Limited as a person with significant control on Apr 26, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 107 Mere Mere Grange Business Park St. Helens Merseyside WA9 5GG England to 107 Mere Grange Leaside St. Helens Merseyside WA9 5GG on Apr 26, 2022 | 1 pages | AD01 | ||||||||||
Change of details for Balance Power Projects Limited as a person with significant control on Mar 28, 2022 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Philip Glen Thompson on Mar 28, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from 1st Floor Lakeside Alexandra Business Park Prescot Road St Helens Merseyside WA10 3TP England to 107 Mere Mere Grange Business Park St. Helens Merseyside WA9 5GG on Mar 28, 2022 | 1 pages | AD01 | ||||||||||
Who are the officers of GORING POWER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Neil Andrew David | Director | Daniel Adamson Road M50 1DT Salford Edison House Greater Manchester England | United Kingdom | British | 283908460001 | |||||
| GADSBY, Ian Andrew | Director | Daniel Adamson Road M50 1DT Salford Edison House Greater Manchester England | United Kingdom | British | 66060040002 | |||||
| NOLAND, Paul | Director | Daniel Adamson Road M50 1DT Salford Edison House Greater Manchester England | United Kingdom | British | 183573430002 | |||||
| THOMPSON, Philip Glen | Director | Daniel Adamson Road M50 1DT Salford Edison House Greater Manchester England | England | British | 253701800001 |
Who are the persons with significant control of GORING POWER LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ylem Flexible Power Limited | Sep 20, 2024 | Daniel Adamson Road M50 1DT Salford Edison House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ylem Group Limited | Feb 10, 2023 | Daniel Adamson Road M50 1DT Salford Edison House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Balance Power Projects Limited | Nov 09, 2020 | Leaside WA9 5GG St. Helens 107 Mere Grange Merseyside England | Yes | ||||||||||
| |||||||||||||
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