Gresley Power Ltd is a private limited company located at 1030 Centre Park, Slutchers Lane, Warrington WA1 1QL. Incorporated on 2019-03-20, this 5-year-old company is run by 2 directors and 1 secretary.
Director Rory Q., appointed on 20 March 2020. Director Keith G., appointed on 20 March 2020.
Moving on to secretaries, we can mention: Elizabeth O., appointed on 31 January 2023.
The company is categorised as "production of electricity" (Standard Industrial Classification: 35110).
The latest confirmation statement was filed on 2023-03-19 and the date for the following filing is 2024-04-02. Furthermore, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 1030 Centre Park |
| Office Address2 | Slutchers Lane |
| Town | Warrington |
| Post code | WA1 1QL |
| Country of origin | United Kingdom |
| Registration Number | 11894362 |
| Date of Incorporation | Wed, 20th Mar 2019 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 2nd Apr 2024 (2024-04-02) |
| Last confirmation statement dated | Sun, 19th Mar 2023 |
Position: Secretary
Appointed: 31 January 2023
Position: Director
Appointed: 20 March 2020
Position: Director
Appointed: 20 March 2020
The list of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Velox Power Limited from London, England. This PSC is classified as "a private limited company", 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 Balance Power Projects Limited that put St Helens, England as the official address. This PSC has a legal form of "a 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.
Velox Power Limited
5th Floor 53-54 Grosvenor Street, London, W1K 3HU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10967590 |
| Notified on | 20 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Balance Power Projects Limited
Alexandra Business Park Prescot Road, St Helens, Merseyside, WA10 3TP, England
| Legal authority | Companies House Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 10564553 |
| Notified on | 20 March 2019 |
| Ceased on | 20 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-03-31 | 2020-12-31 |
| Balance Sheet | ||
| Debtors | 100 | 72 820 |
| Other Debtors | 100 | 72 820 |
| Property Plant Equipment | 4 415 | 7 295 |
| Other | ||
| Amounts Owed To Group Undertakings | 76 595 | 84 835 |
| Creditors | 76 595 | 86 190 |
| Net Current Assets Liabilities | -4 315 | -13 370 |
| Other Creditors | 1 355 | |
| Property Plant Equipment Gross Cost | 4 415 | 7 295 |
| Total Additions Including From Business Combinations Property Plant Equipment | 4 415 | 2 880 |
| Total Assets Less Current Liabilities | 100 | -6 075 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 8, 2024 filed on: 11th, March 2024 |
confirmation statement | Free Download (3 pages) |
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