Knottingley Power Limited in 50 Mark Lane LONDON

Knottingley Power Limited LONDON

Knottingley Power started in year 2006 as Private Limited Company with registration number 05902446. The Knottingley Power company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at Tricor Suite, 4th Floor. Postal code: EC3R 7QR. Since 2011-07-22 Knottingley Power Limited is no longer carrying the name Centrum Power.

At the moment there are 3 directors in the the company, namely Damien M., Mary O. and Paul L.. In addition one secretary - Tara H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Knottingley Power Limited Address / Contact

Office Address	Tricor Suite, 4th Floor
Office Address2	50 Mark Lane
Town	London
Post code	EC3R 7QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05902446
Date of Incorporation	Thu, 10th Aug 2006
Industry	Production of electricity
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Damien M.

Position: Director

Appointed: 29 November 2023

Tara H.

Position: Secretary

Appointed: 01 August 2023

Mary O.

Position: Director

Appointed: 31 March 2023

Paul L.

Position: Director

Appointed: 14 January 2019

Stephen W.

Position: Director

Appointed: 15 February 2021

Resigned: 29 November 2023

Iain M.

Position: Director

Appointed: 06 March 2020

Resigned: 31 March 2023

Brendan C.

Position: Secretary

Appointed: 11 February 2020

Resigned: 01 August 2023

Marie S.

Position: Director

Appointed: 01 August 2019

Resigned: 06 March 2020

John R.

Position: Director

Appointed: 01 May 2017

Resigned: 01 August 2019

John O.

Position: Director

Appointed: 29 July 2016

Resigned: 14 January 2019

John H.

Position: Director

Appointed: 29 July 2016

Resigned: 14 January 2019

Ciaran G.

Position: Director

Appointed: 29 June 2015

Resigned: 14 January 2019

John H.

Position: Secretary

Appointed: 29 January 2015

Resigned: 11 February 2020

Jim C.

Position: Director

Appointed: 16 January 2015

Resigned: 15 February 2021

Victoria O.

Position: Secretary

Appointed: 31 December 2013

Resigned: 29 January 2015

Susan M.

Position: Director

Appointed: 18 December 2013

Resigned: 16 January 2015

Claire R.

Position: Director

Appointed: 27 February 2013

Resigned: 18 December 2013

Edward B.

Position: Director

Appointed: 26 September 2012

Resigned: 27 February 2013

David M.

Position: Director

Appointed: 23 November 2011

Resigned: 14 January 2019

Anne K.

Position: Director

Appointed: 23 November 2011

Resigned: 26 September 2012

Michael O.

Position: Director

Appointed: 25 June 2008

Resigned: 23 November 2011

John M.

Position: Director

Appointed: 21 June 2007

Resigned: 23 November 2011

James D.

Position: Director

Appointed: 21 June 2007

Resigned: 25 June 2008

Patrick F.

Position: Director

Appointed: 10 August 2006

Resigned: 01 April 2007

Michael O.

Position: Secretary

Appointed: 10 August 2006

Resigned: 31 December 2013

Suzanne W.

Position: Director

Appointed: 10 August 2006

Resigned: 25 June 2008

John R.

Position: Director

Appointed: 10 August 2006

Resigned: 25 June 2008

Sean A.

Position: Director

Appointed: 10 August 2006

Resigned: 25 June 2008

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we discovered, there is Esbii Uk Limited from London, England. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Esbii Uk Limited

Suite Tricor Services Europe Llp 4th Floor, 50 Mark Lane, London, EC3R7QR, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	4048938
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Centrum Power	July 22, 2011
Port Talbot Power	September 9, 2009

Company filings

Filing category

Type		Category	Free download
CH03	On 2024-01-22 secretary's details were changed filed on: 31st, January 2024	officers	Free Download (1 page)

Type		Category	Free download
CH03	On 2024-01-22 secretary's details were changed filed on: 31st, January 2024	officers	Free Download (1 page)
AD01	New registered office address Fora 16-19 Eastcastle London W1W 8DY. Change occurred on 2024-01-30. Company's previous address: Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR. filed on: 30th, January 2024	address	Free Download (1 page)
CH01	On 2023-11-29 director's details were changed filed on: 4th, January 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-11-29 filed on: 5th, December 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-11-29 filed on: 5th, December 2023	officers	Free Download (1 page)
AP03	Appointment (date: 2023-08-01) of a secretary filed on: 6th, November 2023	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2023-08-01 filed on: 3rd, August 2023	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2022-12-31 filed on: 23rd, June 2023	accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on 2023-03-31 filed on: 5th, April 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-03-31 filed on: 5th, April 2023	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 12th, July 2022	accounts	Free Download (21 pages)
CH01	On 2022-01-01 director's details were changed filed on: 6th, January 2022	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 27th, October 2021	accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on 2021-02-15 filed on: 15th, February 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-02-15 filed on: 15th, February 2021	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 20th, August 2020	accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on 2020-03-06 filed on: 11th, March 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-03-06 filed on: 11th, March 2020	officers	Free Download (2 pages)
AP03	Appointment (date: 2020-02-11) of a secretary filed on: 13th, February 2020	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2020-02-11 filed on: 13th, February 2020	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2018-12-31 filed on: 20th, August 2019	accounts	Free Download (20 pages)
AP01	New director was appointed on 2019-08-01 filed on: 9th, August 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-08-01 filed on: 7th, August 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-01-14 filed on: 31st, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-01-14 filed on: 25th, January 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-01-14 filed on: 25th, January 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-01-14 filed on: 25th, January 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-01-14 filed on: 21st, January 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 19th, September 2018	accounts	Free Download (18 pages)
AUD	Auditor's resignation filed on: 9th, October 2017	auditors	Free Download (1 page)
AA	Small company accounts for the period up to 2016-12-31 filed on: 16th, June 2017	accounts	Free Download (18 pages)
AP01	New director was appointed on 2017-05-01 filed on: 2nd, May 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-07-29 filed on: 17th, August 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-07-29 filed on: 17th, August 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-29 filed on: 26th, July 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 1st, July 2016	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 25th, August 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-25 filed on: 27th, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-07-27: 2.00 GBP	capital
AP01	New director was appointed on 2015-06-29 filed on: 3rd, July 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-01-16 filed on: 12th, February 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-01-16 filed on: 12th, February 2015	officers
AP03	Appointment (date: 2015-01-29) of a secretary filed on: 30th, January 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-01-29 filed on: 30th, January 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 13th, October 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-25 filed on: 25th, July 2014	annual return	Free Download (5 pages)
AD01	Registered office address changed from Tricor Suite 7Th Floor 52/54 Gracechurch Street London EC3V 0EH England on 2014-04-07 filed on: 7th, April 2014	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2014-01-08 filed on: 8th, January 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-01-08 filed on: 8th, January 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-01-08 filed on: 8th, January 2014	officers	Free Download (2 pages)
AP03	Appointment (date: 2014-01-08) of a secretary filed on: 8th, January 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 20th, August 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-25 filed on: 26th, July 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-07-26: 2 GBP	capital
AP01	New director was appointed on 2013-04-17 filed on: 17th, April 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-04-16 filed on: 16th, April 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2012-10-16 filed on: 16th, October 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-10-04 filed on: 4th, October 2012	officers	Free Download (1 page)
AA	Full accounts data made up to 2011-12-31 filed on: 6th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-25 filed on: 1st, August 2012	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2011-12-09 filed on: 9th, December 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-12-09 filed on: 9th, December 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-11-24 filed on: 24th, November 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-11-24 filed on: 24th, November 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 21st, September 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-25 filed on: 26th, July 2011	annual return	Free Download (5 pages)
CERTNM	Company name changed centrum power LTDcertificate issued on 22/07/11 filed on: 22nd, July 2011	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
RES15	Company name change resolution on 2011-07-22	change of name
AA	Full accounts data made up to 2009-12-31 filed on: 20th, September 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-10 filed on: 10th, August 2010	annual return	Free Download (5 pages)
AD01	Registered office address changed from 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 2010-06-23 filed on: 23rd, June 2010	address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, September 2009	incorporation	Free Download (14 pages)
CERTNM	Company name changed port talbot power LTDcertificate issued on 09/09/09 filed on: 8th, September 2009	change of name	Free Download (2 pages)
363a	Period up to 2009-08-26 - Annual return with full member list filed on: 26th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 9th, June 2009	accounts	Free Download (16 pages)
287	Registered office changed on 24/03/2009 from 165 queen victoria street london EC4V 4DD filed on: 24th, March 2009	address	Free Download (1 page)
363a	Period up to 2008-08-29 - Annual return with full member list filed on: 29th, August 2008	annual return	Free Download (3 pages)
288a	On 2008-08-27 Director appointed filed on: 27th, August 2008	officers	Free Download (2 pages)
288b	On 2008-08-27 Appointment terminated director filed on: 27th, August 2008	officers	Free Download (1 page)
288b	On 2008-08-27 Appointment terminated director filed on: 27th, August 2008	officers	Free Download (1 page)
288b	On 2008-08-27 Appointment terminated director filed on: 27th, August 2008	officers	Free Download (1 page)
288b	On 2008-08-27 Appointment terminated director filed on: 27th, August 2008	officers	Free Download (1 page)
AA	Full accounts data made up to 2007-12-31 filed on: 5th, June 2008	accounts	Free Download (13 pages)
363a	Period up to 2007-08-28 - Annual return with full member list filed on: 28th, August 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-08-28 - Annual return with full member list filed on: 28th, August 2007	annual return	Free Download (3 pages)
288a	On 2007-07-24 New director appointed filed on: 24th, July 2007	officers	Free Download (1 page)
288a	On 2007-07-24 New director appointed filed on: 24th, July 2007	officers	Free Download (1 page)
288a	On 2007-07-24 New director appointed filed on: 24th, July 2007	officers	Free Download (1 page)
288a	On 2007-07-24 New director appointed filed on: 24th, July 2007	officers	Free Download (1 page)
288b	On 2007-05-31 Director resigned filed on: 31st, May 2007	officers	Free Download (1 page)
288b	On 2007-05-31 Director resigned filed on: 31st, May 2007	officers	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 27th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 27th, January 2007	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, August 2006	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 10th, August 2006	incorporation	Free Download (17 pages)

Knottingley Power Limited LONDON

Knottingley Power Limited Address / Contact

Company Information / Profile

Company staff

Damien M.

Tara H.

Mary O.

Paul L.

Stephen W.

Iain M.

Brendan C.

Marie S.

John R.

John O.

John H.

Ciaran G.

John H.

Jim C.

Victoria O.

Susan M.

Claire R.

Edward B.

David M.

Anne K.

Michael O.

John M.

James D.

Patrick F.

Michael O.

Suzanne W.

John R.

Sean A.

People with significant control

Company previous names

Company filings

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