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Elswick Power Limited LONDON

Founded in 2013, Elswick Power, classified under reg no. 08542050 is an active company. Currently registered at 95 Aldwych WC2B 4JF, London the company has been in the business for eleven years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.

The company has 2 directors, namely Jillian O., Julian B.. Of them, Julian B. has been with the company the longest, being appointed on 1 September 2020 and Jillian O. has been with the company for the least time - from 16 January 2024. As of 28 April 2024, there were 6 ex directors - Hubert A., Philip A. and others listed below. There were no ex secretaries.

Elswick Power Limited Address / Contact

Office Address 95 Aldwych
Town London
Post code WC2B 4JF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08542050
Date of Incorporation Thu, 23rd May 2013
Industry Extraction of natural gas
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated Wed, 27th Sep 2023

Company staff

Jillian O.

Position: Director

Appointed: 16 January 2024

Julian B.

Position: Director

Appointed: 01 September 2020

Hubert A.

Position: Director

Appointed: 03 February 2014

Resigned: 16 January 2024

Philip A.

Position: Director

Appointed: 03 February 2014

Resigned: 31 August 2020

Aldlex Limited

Position: Corporate Secretary

Appointed: 03 February 2014

Resigned: 16 January 2024

Andrew Q.

Position: Director

Appointed: 23 May 2013

Resigned: 03 February 2014

Andrew P.

Position: Director

Appointed: 23 May 2013

Resigned: 03 February 2014

Francis E.

Position: Director

Appointed: 23 May 2013

Resigned: 03 February 2014

Anthony C.

Position: Director

Appointed: 23 May 2013

Resigned: 03 February 2014

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Lucas Holdings (Bowland) Limited from London, United Kingdom. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Lucas Holdings (Bowland) Limited

C/O Peachey & Co Llp 95 Aldwych, London, WC2B 4JF, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered United Kingdom Companies Registry
Registration number 08084096
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
New director was appointed on 2024-01-16
filed on: 16th, January 2024 		Free Download (2 pages)

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