Harworth Power (generation) Limited WARRINGTON


Founded in 2012, Harworth Power (generation), classified under reg no. 07896679 is an active company. Currently registered at 1030 Centre Park WA1 1QL, Warrington the company has been in the business for 12 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021.

At present there are 3 directors in the the firm, namely Anne F., Rory Q. and Keith G.. In addition one secretary - Elizabeth O. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Harworth Power (generation) Limited Address / Contact

Office Address 1030 Centre Park
Office Address2 Slutchers Lane
Town Warrington
Post code WA1 1QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07896679
Date of Incorporation Wed, 4th Jan 2012
Industry Production of electricity
End of financial Year 31st December
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

Anne F.

Position: Director

Appointed: 21 April 2022

Rory Q.

Position: Director

Appointed: 21 September 2020

Keith G.

Position: Director

Appointed: 21 September 2020

Elizabeth O.

Position: Secretary

Appointed: 01 October 2012

Kirsty U.

Position: Director

Appointed: 06 April 2017

Resigned: 21 September 2020

Adrian R.

Position: Director

Appointed: 06 March 2017

Resigned: 21 September 2020

Simon E.

Position: Director

Appointed: 01 September 2015

Resigned: 21 September 2020

John B.

Position: Director

Appointed: 05 May 2015

Resigned: 21 September 2020

Keith G.

Position: Director

Appointed: 01 October 2012

Resigned: 06 April 2017

Rory Q.

Position: Director

Appointed: 01 October 2012

Resigned: 05 May 2014

Jeremy H.

Position: Director

Appointed: 19 September 2012

Resigned: 01 October 2012

Jeremy R.

Position: Secretary

Appointed: 31 May 2012

Resigned: 01 October 2012

Jeremy R.

Position: Director

Appointed: 23 May 2012

Resigned: 01 October 2012

Richard C.

Position: Secretary

Appointed: 04 January 2012

Resigned: 31 May 2012

Richard C.

Position: Director

Appointed: 04 January 2012

Resigned: 31 May 2012

David B.

Position: Director

Appointed: 04 January 2012

Resigned: 01 October 2012

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Distributed Power Holdings Limited from London, England. This PSC is categorised as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Capital Dynamics Limited that put Birmingham, England as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Distributed Power Holdings Limited

5th Floor 53-54 Grosvenor Street, London, W1K 3HU, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House - England And Wales
Registration number 12011629
Notified on 21 September 2020
Nature of control: significiant influence or control

Capital Dynamics Limited

9th Floor, 9 Colmore Row, Birmingham, B3 2BJ, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House - England And Wales
Registration number 02215798
Notified on 6 April 2016
Ceased on 21 September 2020
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 10th, February 2024
Free Download (39 pages)

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