Northwick Power Limited is a private limited company that can be found at Floor 15 Alpha Tower, Suffolk Street Queensway, Birmingham B1 1TT. Incorporated on 2021-07-09, this 2-year-old company is run by 4 directors and 1 secretary.
Director Maria B., appointed on 27 February 2023. Director Charles-Henri D., appointed on 09 January 2023. Director Olivier L., appointed on 10 August 2021.
Changing the topic to secretaries, we can mention: Sarah D., appointed on 14 December 2022.
The company is classified as "production of electricity" (Standard Industrial Classification code: 35110).
The last confirmation statement was filed on 2023-07-08 and the deadline for the subsequent filing is 2024-07-22. Likewise, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Floor 15 Alpha Tower |
| Office Address2 | Suffolk Street Queensway |
| Town | Birmingham |
| Post code | B1 1TT |
| Country of origin | United Kingdom |
| Registration Number | 13503522 |
| Date of Incorporation | Fri, 9th Jul 2021 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Director
Appointed: 27 February 2023
Position: Director
Appointed: 09 January 2023
Position: Secretary
Appointed: 14 December 2022
Position: Director
Appointed: 10 August 2021
Position: Director
Appointed: 09 July 2021
The register of persons with significant control who own or control the company includes 1 name. As we established, there is Air Liquide Advanced Business and Technologies Uk Limited from Birmingham, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Air Liquide Advanced Business And Technologies Uk Limited
13th Floor Alpha Tower Suffolk Street Queensway, Birmingham, B1 1TT, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08676392 |
| Notified on | 9 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 31st December 2022 filed on: 2nd, January 2024 |
accounts | Free Download (9 pages) |
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