RHODESIA POWER LIMITED
Overview
| Company Name | RHODESIA POWER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13019926 |
| 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 RHODESIA POWER LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is RHODESIA POWER LIMITED located?
| Registered Office Address | 5th Floor 20 Fenchurch Street EC3M 3BY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RHODESIA POWER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RHODESIA POWER LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for RHODESIA POWER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Navin Chauhan as a director on Feb 20, 2026 | 2 pages | AP01 | ||
Termination of appointment of Richard Razaleigh Lum as a director on Feb 20, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 14, 2024 with updates | 4 pages | CS01 | ||
Appointment of Ocorian Administration (Uk) Limited as a secretary on Oct 31, 2024 | 2 pages | AP04 | ||
Termination of appointment of Apex Fund and Corporate Services (Uk) Limited as a secretary on Oct 31, 2024 | 1 pages | TM02 | ||
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY on Nov 27, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Statement of capital following an allotment of shares on May 03, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Nov 14, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mrs Eleanor Smith as a director on Nov 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of Gregory Yanis Emmanuel Scopelitis as a director on Nov 02, 2023 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Oct 11, 2023
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Statement of capital following an allotment of shares on Sep 26, 2023
| 3 pages | SH01 | ||
Secretary's details changed for Apex Fund and Corporate Services (Uk) Limited on Mar 20, 2023 | 1 pages | CH04 | ||
Change of details for Victory Hill Flexible Power Limited as a person with significant control on Mar 20, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on Mar 20, 2023 | 1 pages | AD01 | ||
Statement of capital following an allotment of shares on Dec 23, 2022
| 3 pages | SH01 | ||
Confirmation statement made on Nov 14, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Statement of capital following an allotment of shares on Sep 26, 2022
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 19, 2022
| 3 pages | SH01 | ||
Previous accounting period extended from Nov 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Who are the officers of RHODESIA POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Secretary | 20 Fenchurch Street EC3M 3BY London 5th Floor England |
| 174130020003 | ||||||||||
| AVISON, Michael | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor United Kingdom | England | British | 250904170001 | |||||||||
| CHAUHAN, Navin | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor United Kingdom | United Kingdom | British | 186196710001 | |||||||||
| MONTEIRO, Eduardo Cesar | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor United Kingdom | England | British | 266416080001 | |||||||||
| SITWELL, George Reresby Sacheverell, Sir | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor United Kingdom | United Kingdom | British | 233629610003 | |||||||||
| SMITH, Eleanor | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor United Kingdom | United Kingdom | British | 315683240001 | |||||||||
| APEX FUND AND CORPORATE SERVICES (UK) LIMITED | Secretary | 125 London Wall EC2Y 5AS London 6th Floor United Kingdom |
| 255956480002 | ||||||||||
| LUM, Richard Razaleigh | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor United Kingdom | England | Malaysian | 274167630001 | |||||||||
| SCOPELITIS, Gregory Yanis Emmanuel | Director | 125 London Wall EC2Y 5AS London 6th Floor United Kingdom | United Kingdom | French | 286635640001 |
Who are the persons with significant control of RHODESIA POWER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Victory Hill Flexible Power Limited | Oct 31, 2021 | 125 London Wall EC2Y 5AS London 6th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Landmark Power Holdings Limited | Nov 15, 2020 | Fulham High Street SW6 3JA London Chester House 81-83 England | Yes | ||||||||||
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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