Creyke Beck Power Limited in 80 Victoria Street LONDON

Creyke Beck Power Limited LONDON

Founded in 2016, Creyke Beck Power, classified under reg no. 10342799 is an active company. Currently registered at 4th Floor SW1E 5JL, London the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

The firm has 3 directors, namely Benedict W., Andrew T. and Thomas V.. Of them, Thomas V. has been with the company the longest, being appointed on 23 August 2016 and Benedict W. has been with the company for the least time - from 27 November 2020. As of 19 April 2024, there were 4 ex directors - Liliya I., Lydia S. and others listed below. There were no ex secretaries.

Creyke Beck Power Limited Address / Contact

Office Address	4th Floor
Office Address2	80 Victoria Street
Town	London
Post code	SW1E 5JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10342799
Date of Incorporation	Tue, 23rd Aug 2016
Industry	Production of electricity
End of financial Year	31st March
Company age	8 years old
Account next due date	Tue, 31st Dec 2024 (256 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated	Sat, 19th Aug 2023

Company staff

Benedict W.

Position: Director

Appointed: 27 November 2020

Andrew T.

Position: Director

Appointed: 26 June 2017

Thomas V.

Position: Director

Appointed: 23 August 2016

Liliya I.

Position: Director

Appointed: 30 September 2020

Resigned: 13 May 2023

Lydia S.

Position: Director

Appointed: 28 March 2019

Resigned: 09 June 2022

Giulio B.

Position: Director

Appointed: 06 December 2016

Resigned: 28 March 2019

Thomas B.

Position: Director

Appointed: 06 December 2016

Resigned: 08 August 2023

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we established, there is Statera Energy Limited from London, England. This PSC is categorised as "a companies act 2006" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Statera Energy Limited

1st Floor 145 Kensington Church Street, London, W8 7LP, England

Legal authority	Limited Company
Legal form	Companies Act 2006
Notified on	23 August 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 18th, October 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 18th, October 2023	accounts	Free Download (24 pages)
AD01	Change of registered address from 1st Floor 145 Kensington Church Street London W8 7LP England on 2023/09/13 to 80 Victoria Street 4th Floor 80 Victoria Street London SW1E 5JL filed on: 13th, September 2023	address	Free Download (1 page)
AD01	Change of registered address from 80 Victoria Street 4th Floor 80 Victoria Street London SW1E 5JL England on 2023/09/13 to 4th Floor 80 Victoria Street London SW1E 5JL filed on: 13th, September 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/08/19 filed on: 29th, August 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2023/08/08 filed on: 17th, August 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/05/13 filed on: 11th, July 2023	officers	Free Download (1 page)
MR04	Charge 103427990001 satisfaction in full. filed on: 6th, July 2023	mortgage	Free Download (1 page)
AA	Full accounts for the period ending 2022/03/31 filed on: 27th, October 2022	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2022/08/19 filed on: 22nd, August 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/06/09 filed on: 9th, June 2022	officers	Free Download (1 page)
MR01	Registration of charge 103427990003, created on 2021/12/24 filed on: 7th, January 2022	mortgage	Free Download (40 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 13th, October 2021	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2021/08/19 filed on: 19th, August 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/08/08 filed on: 18th, August 2021	confirmation statement	Free Download (3 pages)
CH01	On 2021/03/29 director's details were changed filed on: 8th, April 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2020/11/27. filed on: 2nd, December 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/09/30. filed on: 2nd, December 2020	officers	Free Download (2 pages)
CH01	On 2020/12/02 director's details were changed filed on: 2nd, December 2020	officers	Free Download (2 pages)
CH01	On 2020/12/02 director's details were changed filed on: 2nd, December 2020	officers	Free Download (2 pages)
AA	Small company accounts made up to 2020/03/31 filed on: 24th, November 2020	accounts	Free Download (22 pages)
CH01	On 2020/09/15 director's details were changed filed on: 15th, September 2020	officers	Free Download (2 pages)
CH01	On 2020/09/15 director's details were changed filed on: 15th, September 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/08/08 filed on: 10th, August 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 11th, October 2019	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2019/08/08 filed on: 22nd, August 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/03/28 filed on: 8th, April 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/03/28. filed on: 8th, April 2019	officers	Free Download (2 pages)
AA	Small company accounts made up to 2018/03/31 filed on: 11th, October 2018	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2018/08/08 filed on: 9th, August 2018	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2018/05/30 filed on: 30th, May 2018	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 1st Floor, 145 Kensington Church Street Kensington Church Street London W8 7LP England on 2018/05/25 to 1st Floor 145 Kensington Church Street London W8 7LP filed on: 25th, May 2018	address	Free Download (1 page)
AD01	Change of registered address from 239 Kensington High Street London W8 6SA United Kingdom on 2018/05/15 to 1st Floor, 145 Kensington Church Street Kensington Church Street London W8 7LP filed on: 15th, May 2018	address	Free Download (1 page)
CH01	On 2018/03/23 director's details were changed filed on: 23rd, March 2018	officers	Free Download (2 pages)
AA	Small company accounts made up to 2017/03/31 filed on: 5th, January 2018	accounts	Free Download (9 pages)
MR01	Registration of charge 103427990002, created on 2017/12/20 filed on: 22nd, December 2017	mortgage	Free Download (41 pages)
MR05	All of the property or undertaking has been released from charge 103427990001 filed on: 20th, December 2017	mortgage	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/08/08 filed on: 8th, August 2017	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2017/06/26. filed on: 26th, June 2017	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2017/03/31 filed on: 18th, May 2017	accounts	Free Download (1 page)
AP01	New director appointment on 2016/12/06. filed on: 6th, January 2017	officers	Free Download (3 pages)
AP01	New director appointment on 2016/12/06. filed on: 6th, January 2017	officers	Free Download (3 pages)
MR01	Registration of charge 103427990001, created on 2016/12/06 filed on: 19th, December 2016	mortgage	Free Download (46 pages)
NEWINC	Company registration filed on: 23rd, August 2016	incorporation	Free Download (10 pages)

Creyke Beck Power Limited LONDON

Creyke Beck Power Limited Address / Contact

Company Information / Profile

Company staff

Benedict W.

Andrew T.

Thomas V.

Liliya I.

Lydia S.

Giulio B.

Thomas B.

People with significant control

Company filings

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