Henwood Power Limited CARDIFF

Henwood Power Limited was officially closed on 2021-08-03. Henwood Power was a private limited company that was situated at Fourth Floor, 2 Kingsway, Cardiff, CF10 3FD, UNITED KINGDOM. Its total net worth was valued to be approximately 1 pound, and the fixed assets the company owned totalled up to 0 pounds. This company (formally started on 2016-06-01) was run by 1 director.
Director Matthew T. who was appointed on 01 June 2016.

The company was officially classified as "production of electricity" (35110). According to the CH records, there was a name change on 2018-05-18, their previous name was Apus Reserve Power 5. The last confirmation statement was filed on 2021-05-31 and last time the accounts were filed was on 30 June 2020.

Henwood Power Limited Address / Contact

Office Address Fourth Floor
Office Address2 2 Kingsway
Town Cardiff
Post code CF10 3FD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10208325
Date of Incorporation Wed, 1st Jun 2016
Date of Dissolution Tue, 3rd Aug 2021
Industry Production of electricity
End of financial Year 30th June
Company age 5 years old
Account next due date Thu, 31st Mar 2022
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Tue, 14th Jun 2022
Last confirmation statement dated Mon, 31st May 2021

Company staff

Matthew T.

Position: Director

Appointed: 01 June 2016

Christopher C.

Position: Director

Appointed: 18 April 2018

Resigned: 05 November 2020

Matthew S.

Position: Director

Appointed: 12 October 2016

Resigned: 18 April 2018

Tim S.

Position: Director

Appointed: 01 June 2016

Resigned: 12 October 2016

People with significant control

Apus Energy Limited

Fourth Floor 2 Kingsway, Cardiff, CF10 3FD, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Liability Company
Notified on 1 June 2016
Nature of control: significiant influence or control

Company previous names

Apus Reserve Power 5 May 18, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-30
Net Worth1   
Balance Sheet
Cash Bank On Hand1111
Current Assets1111
Debtors 1  
Net Assets Liabilities1111
Cash Bank In Hand1   
Net Assets Liabilities Including Pension Asset Liability1   
Shareholder Funds1   
Net Current Assets Liabilities1111
Total Assets Less Current Liabilities1111
Number Shares Allotted1   
Par Value Share1   
Share Capital Allotted Called Up Paid1   

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Monday 31st May 2021
filed on: 4th, June 2021
Free Download (3 pages)

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