Aldermaston Power Limited is a private limited company located at 1 Knightsbridge Green, South Kensington, London SW1X 7NE. Incorporated on 2018-09-04, this 5-year-old company is run by 2 directors.
Director Heinz B., appointed on 12 February 2020. Director Siu L., appointed on 30 November 2018.
The company is officially categorised as "production of electricity" (SIC: 35110).
The latest confirmation statement was sent on 2023-09-04 and the due date for the following filing is 2024-09-18. Additionally, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 1 Knightsbridge Green |
| Office Address2 | South Kensington |
| Town | London |
| Post code | SW1X 7NE |
| Country of origin | United Kingdom |
| Registration Number | 11551222 |
| Date of Incorporation | Tue, 4th Sep 2018 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
| Last confirmation statement dated | Mon, 4th Sep 2023 |
Position: Director
Appointed: 12 February 2020
Position: Director
Appointed: 30 November 2018
The list of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Vp Flexgen Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Aggregated Micro Power Infrastructure 2 Plc that put London, United Kingdom as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Vp Flexgen Limited
1 Knightsbridge Green South Kensington, London, SW1X 7NE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales Companies House |
| Registration number | 11104415 |
| Notified on | 30 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aggregated Micro Power Infrastructure 2 Plc
5th Floor 100 Wood Street, London, EC2V 7EX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Notified on | 4 September 2018 |
| Ceased on | 30 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2022-12-31 filed on: 4th, April 2024 |
accounts | Free Download (10 pages) |
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