co
Corporate
Observer
Homepage
Data
Great Britain
Company
EXACT POWER LTD

EXACT POWER LTD

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

    • Overview

    Company NameEXACT POWER LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13910272
    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 EXACT POWER LTD?

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

    Where is EXACT POWER LTD located?

    Registered Office Address
    The Factory
    Whitchurch
    HR9 6DF Ross On Wye
    Herefordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EXACT POWER LTD?

    Previous Company Names
    Company NameFromUntil
    ECODEV PROJECTS LTDFeb 11, 2022Feb 11, 2022

    What are the latest accounts for EXACT POWER LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for EXACT POWER LTD?

    Last Confirmation Statement Made Up ToFeb 10, 2026
    Next Confirmation Statement DueFeb 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2025
    OverdueNo

    What are the latest filings for EXACT POWER LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 10, 2025 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed ecodev projects LTD\certificate issued on 08/11/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 08, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 06, 2024

    		RES15

    Unaudited abridged accounts made up to Jun 30, 2024

    		10 pagesAA

    Confirmation statement made on Feb 10, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on Feb 10, 2023 with no updates

    		3 pagesCS01

    Appointment of Miss Tammy Louise James as a secretary on Aug 01, 2022

    		2 pagesAP03

    Current accounting period extended from Feb 28, 2023 to Jun 30, 2023

    		1 pagesAA01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 11, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 11, 2022

    Statement of capital on Feb 11, 2022

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of EXACT POWER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES, Tammy Louise
    Whitchurch
    HR9 6DF Ross On Wye
    The Factory
    Herefordshire
    United Kingdom
    		Secretary
    Whitchurch
    HR9 6DF Ross On Wye
    The Factory
    Herefordshire
    United Kingdom
    		298942090001
    HAYWOOD, Richard Peter
    Whitchurch
    HR9 6DF Ross On Wye
    The Factory
    Herefordshire
    United Kingdom
    		Director
    Whitchurch
    HR9 6DF Ross On Wye
    The Factory
    Herefordshire
    United Kingdom
    		EnglandBritishCompany Director210144570001
    LOWTHER, Antony John Innes
    Whitchurch
    HR9 6DF Ross On Wye
    The Factory
    Herefordshire
    United Kingdom
    		Director
    Whitchurch
    HR9 6DF Ross On Wye
    The Factory
    Herefordshire
    United Kingdom
    		United KingdomBritishCompany Director292447920001
    STEYNOR, James Henry
    Whitchurch
    HR9 6DF Ross On Wye
    The Factory
    Herefordshire
    United Kingdom
    		Director
    Whitchurch
    HR9 6DF Ross On Wye
    The Factory
    Herefordshire
    United Kingdom
    		EnglandBritishDirector210144560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXACT POWER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Henry Steynor
    Whitchurch
    HR9 6DF Ross On Wye
    The Factory
    Herefordshire
    United Kingdom
    		Feb 11, 2022
    Whitchurch
    HR9 6DF Ross On Wye
    The Factory
    Herefordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Peter Haywood
    Whitchurch
    HR9 6DF Ross On Wye
    The Factory
    Herefordshire
    United Kingdom
    		Feb 11, 2022
    Whitchurch
    HR9 6DF Ross On Wye
    The Factory
    Herefordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Antony John Innes Lowther
    Whitchurch
    HR9 6DF Ross On Wye
    The Factory
    Herefordshire
    United Kingdom
    		Feb 11, 2022
    Whitchurch
    HR9 6DF Ross On Wye
    The Factory
    Herefordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • 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