Irwell Power Limited LONDON


Founded in 2016, Irwell Power, classified under reg no. 10116738 is an active company. Currently registered at 6th Floor EC1N 2HT, London the company has been in the business for eight years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

The firm has 2 directors, namely Edward F., Michael B.. Of them, Michael B. has been with the company the longest, being appointed on 6 August 2018 and Edward F. has been with the company for the least time - from 11 January 2023. Currently 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.

Irwell Power Limited Address / Contact

Office Address 6th Floor
Office Address2 33 Holborn
Town London
Post code EC1N 2HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10116738
Date of Incorporation Mon, 11th Apr 2016
Industry Production of electricity
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (41 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated Sun, 23rd Apr 2023

Company staff

Edward F.

Position: Director

Appointed: 11 January 2023

Octopus Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 November 2018

Michael B.

Position: Director

Appointed: 06 August 2018

Paul L.

Position: Director

Appointed: 21 April 2021

Resigned: 11 January 2023

Matthew S.

Position: Director

Appointed: 13 November 2020

Resigned: 21 April 2021

Ocs Services Limited

Position: Corporate Director

Appointed: 13 November 2020

Resigned: 21 April 2021

Edward F.

Position: Director

Appointed: 30 July 2020

Resigned: 13 November 2020

Kamalika B.

Position: Secretary

Appointed: 25 October 2017

Resigned: 19 February 2018

Ocs Services Limited

Position: Corporate Director

Appointed: 14 February 2017

Resigned: 30 July 2020

Christopher C.

Position: Director

Appointed: 14 February 2017

Resigned: 06 August 2018

Sharna L.

Position: Secretary

Appointed: 14 February 2017

Resigned: 15 November 2018

Matthew S.

Position: Director

Appointed: 12 October 2016

Resigned: 14 February 2017

Alastair F.

Position: Director

Appointed: 03 August 2016

Resigned: 11 March 2020

Tim S.

Position: Director

Appointed: 11 April 2016

Resigned: 12 October 2016

Matthew T.

Position: Director

Appointed: 11 April 2016

Resigned: 14 February 2017

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we established, there is The Fern Power Company Limited from London, United Kingdom. This PSC is classified 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 PSC register is Teralba Power Limited that entered London, England as the official address. This PSC has a legal form of "a limited by shares", 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. The third one is Apus Energy Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a corporate", 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.

The Fern Power Company Limited

6th Floor 33 Holborn, London, EC1N 2HT, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08836542
Notified on 21 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Teralba Power Limited

6th Floor 33 Holborn, London, England, EC1N 2HT, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09867141
Notified on 14 February 2017
Ceased on 21 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Apus Energy Limited

First Floor 18 Park Place, Cardiff, Wales, CF10 3DQ, Wales

Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 09153837
Notified on 11 April 2016
Ceased on 14 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Confirmation statement with no updates 2023/04/23
filed on: 26th, April 2023
Free Download (3 pages)

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