On-power Electrical Services Ltd is a private limited company situated at Unit 8, Key Point Lower Keys Business Park, Hednesford, Cannock WS12 2FS. Incorporated on 2018-01-31, this 6-year-old company is run by 2 directors.
Director Wayne K., appointed on 24 January 2024. Director Karen K., appointed on 23 January 2024.
The company is classified as "electrical installation" (SIC code: 43210). According to official data there was a name change on 2023-09-15 and their previous name was On-Power Group Ltd.
The latest confirmation statement was filed on 2023-03-27 and the date for the next filing is 2024-04-10. Likewise, the accounts were filed on 28 February 2023 and the next filing is due on 30 June 2024.
| Office Address | Unit 8, Key Point Lower Keys Business Park |
| Office Address2 | Hednesford |
| Town | Cannock |
| Post code | WS12 2FS |
| Country of origin | United Kingdom |
| Registration Number | 11180315 |
| Date of Incorporation | Wed, 31st Jan 2018 |
| Industry | Electrical installation |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Wed, 10th Apr 2024 (2024-04-10) |
| Last confirmation statement dated | Mon, 27th Mar 2023 |
Position: Director
Appointed: 24 January 2024
Position: Director
Appointed: 23 January 2024
The list of persons with significant control who own or control the company is made up of 3 names. As we established, there is Jtwkw Ltd from Bridgnorth, England. The abovementioned PSC is classified as "a limited company", 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. The second one in the persons with significant control register is Karen K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Anthony R., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jtwkw Ltd
The Beeches Stourbridge Road, Bridgnorth, WV15 6AQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 09784788 |
| Notified on | 27 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Karen K.
| Notified on | 30 January 2019 |
| Ceased on | 27 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anthony R.
| Notified on | 31 January 2018 |
| Ceased on | 27 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| On-power Group | September 15, 2023 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 002 | 1 002 | 1 002 | 1 002 | 1 002 |
| Net Assets Liabilities | 1 002 | 1 002 | 1 002 | 1 002 | 1 002 |
| Other | |||||
| Number Shares Allotted | 1 002 | 1 002 | 1 002 | 1 002 | 1 002 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Wed, 24th Jan 2024 new director was appointed. filed on: 24th, January 2024 |
officers | Free Download (2 pages) |
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