VANTAGE POWER LIMITED

Company Name
VANTAGE POWER LIMITED

Legal Registered Office
UNIT 7 OCKHAM DRIVE GREENFORD LONDON UB6 0FD Other companies in UB6

Company Number		07506426
Company ID Number		07506426
Date formed		2011-01-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		26/01/2016
Return next due		23/02/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB134929202

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Companies with same name VANTAGE POWER LIMITED

The following companies were found which have the same name as VANTAGE POWER LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
VANTAGE POWER SPORT AND MARINE INC.	British Columbia	Active	Company formed on the 2015-09-23
VANTAGE POWER GLOBAL LIMITED		Active	Company formed on the 2013-07-26
VANTAGE POWER LIMITED		Active	Company formed on the 2006-07-27
Vantage Power Wash LLC	273 Bittern Drive Johnstown CO 80534	Delinquent	Company formed on the 2017-08-07
VANTAGE POWER VEHICLE INCORPORATED	California	Unknown
VANTAGE POWER SERVICES LLC	9900 SPECTRUM DR AUSTIN TX 78717	Forfeited	Company formed on the 2019-10-22
VANTAGE POWER GROUP LIMITED		Unknown
VANTAGE POWERSPORTS, LLC	16121 WHIPPORWILL CIRCLE WESTLAKE FL 33470	Active	Company formed on the 2021-06-28

Company Officers of VANTAGE POWER LIMITED

Current Directors

Officer	Role	Date Appointed
TILL BECKER	Director	2017-09-13
PETER LAWTON COWLEY	Director	2014-03-04
ROBERT DAVID MARSHALL	Director	2015-07-20
ALEXANDER SCHEY	Director	2011-01-26
TOBIAS SCHULZ	Director	2011-01-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NATHANIEL KEVIN BILLINGTON	Director	2013-01-08	2014-03-04
NIKOLAUS SAUER	Director	2011-01-26	2012-03-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER LAWTON COWLEY	INVESTED INVESTOR LIMITED	Director	2018-06-08	CURRENT	2018-06-08	Active
PETER LAWTON COWLEY	UK BUSINESS ANGELS ASSOCIATION	Director	2016-11-26	CURRENT	1987-04-30	Active
PETER LAWTON COWLEY	OCTAGON I/O LTD	Director	2015-10-09	CURRENT	2014-11-26	Active
PETER LAWTON COWLEY	JAMES AND JAMES FULFILMENT LTD	Director	2013-01-10	CURRENT	2010-02-12	Active
PETER LAWTON COWLEY	ARACHNYS INFORMATION SERVICES LIMITED	Director	2011-12-19	CURRENT	2010-06-01	Active
PETER LAWTON COWLEY	PLUMIS LIMITED	Director	2010-09-10	CURRENT	2008-11-13	Active
PETER LAWTON COWLEY	CAM CONTRACT BRIDGE CENTRE LIMITED	Director	2008-04-07	CURRENT	2008-04-07	Dissolved 2015-09-01
PETER LAWTON COWLEY	ZEDCAM LIMITED	Director	2007-07-30	CURRENT	2007-07-30	Dissolved 2016-09-20
PETER LAWTON COWLEY	STARFISH DEVELOPMENTS LIMITED	Director	2000-12-22	CURRENT	2000-12-22	Dissolved 2014-09-09
PETER LAWTON COWLEY	CAMDATA LIMITED	Director	1999-05-11	CURRENT	1999-04-21	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-26		CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-01-31		CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-12-15		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-07		CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-02-07	CS01	CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-01-07		Withdrawal of a person with significant control statement on 2022-01-07
2022-01-07		Notification of Allison Transmission International Holdings Llc as a person with significant control on 2019-04-12
2022-01-07	PSC02	Notification of Allison Transmission International Holdings Llc as a person with significant control on 2019-04-12
2022-01-07	PSC09	Withdrawal of a person with significant control statement on 2022-01-07
2021-11-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR RANDALL KIRK
2021-10-06	AP01	DIRECTOR APPOINTED RYAN MILBURN
2021-03-16	CS01	CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2021-02-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-07	CS01	CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES
2019-11-07	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23	AP01	DIRECTOR APPOINTED MR JOHN COLL
2019-04-18	SH01	12/04/19 STATEMENT OF CAPITAL GBP 15724.92
2019-04-18	AP01	DIRECTOR APPOINTED MR FREDERICK BOHLEY
2019-04-18	TM02	Termination of appointment of Rebekah Naomi Leon Spencer on 2019-04-12
2019-04-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075064260003
2019-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR TILL BECKER
2019-04-11	RES01	ADOPT ARTICLES 11/04/19
2019-02-05	CS01	CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES
2018-11-27	MR05
2018-10-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 075064260003
2018-09-27	AP03	Appointment of Mrs Rebekah Naomi Leon Spencer as company secretary on 2017-12-07
2018-09-26	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075064260002
2018-04-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 075064260002
2018-02-09	CS01	CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES
2017-11-16	LATEST SOC	16/11/17 STATEMENT OF CAPITAL;GBP 14328.41
2017-11-16	SH01	20/10/17 STATEMENT OF CAPITAL GBP 14328.41
2017-10-17	LATEST SOC	17/10/17 STATEMENT OF CAPITAL;GBP 13642.41
2017-10-17	SH01	01/07/17 STATEMENT OF CAPITAL GBP 13642.41
2017-10-04	AP01	DIRECTOR APPOINTED DR TILL BECKER
2017-08-16	LATEST SOC	16/08/17 STATEMENT OF CAPITAL;GBP 13634.14
2017-08-16	SH01	23/03/17 STATEMENT OF CAPITAL GBP 13634.14
2017-06-27	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08	AD01	REGISTERED OFFICE CHANGED ON 08/05/17 FROM C/O Alexander Schey Unit 7 Greenford Park Ockham Drive London UB6 0FD
2017-02-15	LATEST SOC	15/02/17 STATEMENT OF CAPITAL;GBP 12439.25
2017-02-15	SH01	13/02/17 STATEMENT OF CAPITAL GBP 12439.25
2017-02-10	CS01	CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2017-02-08	SH01	11/01/17 STATEMENT OF CAPITAL GBP 12319.03
2017-02-08	SH01	31/12/16 STATEMENT OF CAPITAL GBP 12301.86
2017-02-08	SH01	14/12/16 STATEMENT OF CAPITAL GBP 12295.28
2017-02-08	SH01	30/09/16 STATEMENT OF CAPITAL GBP 11259.8
2017-02-08	SH01	15/09/16 STATEMENT OF CAPITAL GBP 11253.22
2017-02-08	SH01	30/06/16 STATEMENT OF CAPITAL GBP 11064.81
2017-02-08	SH01	27/05/16 STATEMENT OF CAPITAL GBP 11040.28
2017-02-08	SH01	27/04/16 STATEMENT OF CAPITAL GBP 9987.05
2017-02-08	SH01	16/02/16 STATEMENT OF CAPITAL GBP 9962.1
2016-12-13	CC04	STATEMENT OF COMPANY'S OBJECTS
2016-12-13	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-12-13	RES01	ADOPT ARTICLES 16/02/2015
2016-02-24	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-02-22	LATEST SOC	22/02/16 STATEMENT OF CAPITAL;GBP 9891.36
2016-02-22	AR01	26/01/16 FULL LIST
2015-07-21	AP01	DIRECTOR APPOINTED MR ROBERT DAVID MARSHALL
2015-07-08	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-02-06	LATEST SOC	06/02/15 STATEMENT OF CAPITAL;GBP 6993.19
2015-02-06	AR01	26/01/15 FULL LIST
2014-09-16	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-03-04	AP01	DIRECTOR APPOINTED MR PETER LAWTON COWLEY
2014-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR NATHANIEL BILLINGTON
2014-02-18	LATEST SOC	18/02/14 STATEMENT OF CAPITAL;GBP 6940.55
2014-02-18	AR01	26/01/14 FULL LIST
2014-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS SCHULZ / 03/02/2014
2014-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SCHEY / 03/02/2014
2014-02-03	AD01	REGISTERED OFFICE CHANGED ON 03/02/2014 FROM UNIT 12 METROPOLITAN CENTRE DERBY ROAD GREENFORD MIDDLESEX UB6 8UJ UNITED KINGDOM
2013-12-17	SH01	29/07/13 STATEMENT OF CAPITAL GBP 4966.22
2013-12-02	RP04	SECOND FILING WITH MUD 26/01/13 FOR FORM AR01
2013-12-02	ANNOTATION	Clarification
2013-09-18	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-09-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-24	SH01	01/07/13 STATEMENT OF CAPITAL GBP 5586.22
2013-07-17	RES01	ADOPT ARTICLES 16/01/2013
2013-07-15	SH01	08/07/13 STATEMENT OF CAPITAL GBP 5592.80
2013-06-11	SH01	01/06/13 STATEMENT OF CAPITAL GBP 5547.10
2013-05-16	SH01	01/05/13 STATEMENT OF CAPITAL GBP 5507.98
2013-05-15	ANNOTATION	Clarification
2013-05-15	RP04	SECOND FILING FOR FORM SH01
2013-04-25	SH01	08/01/13 STATEMENT OF CAPITAL GBP 5462.28
2013-04-11	SH01	01/04/13 STATEMENT OF CAPITAL GBP 5455.70
2013-03-18	AP01	DIRECTOR APPOINTED MR NATHANIEL KEVIN BILLINGTON
2013-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/2013 FROM, 6 QUEENSGATE TERRACE, CASTLEBAR PARK, LONDON, W5 1HR, UNITED KINGDOM
2013-02-28	AA01	PREVSHO FROM 31/01/2013 TO 31/12/2012
2013-02-25	AR01	26/01/13 FULL LIST
2013-02-08	SH01	04/02/13 STATEMENT OF CAPITAL GBP 5377.46
2013-02-07	SH01	16/01/13 STATEMENT OF CAPITAL GBP 5221.00
2013-01-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-23	SH02	SUB-DIVISION 20/03/12
2012-10-23	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-23	RES12	VARYING SHARE RIGHTS AND NAMES
2012-10-23	SH01	01/10/12 STATEMENT OF CAPITAL GBP 3333
2012-09-11	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-05-10	SH01	01/04/12 STATEMENT OF CAPITAL GBP 3
2012-05-06	SH01	01/04/12 STATEMENT OF CAPITAL GBP 3
2012-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR NIKOLAUS SAUER
2012-04-17	SH01	26/01/11 STATEMENT OF CAPITAL GBP 3
2012-01-27	AR01	26/01/12 FULL LIST
2011-01-26	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-01-26	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72190 - Other research and experimental development on natural sciences and engineering

Licences & Regulatory approval

We could not find any licences issued to VANTAGE POWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against VANTAGE POWER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2013-01-29	Outstanding	BRIXTON (METROPOLITAN PARK) 1 LIMITED

Creditors

Creditors Due Within One Year	2012-02-01	£ 1,711

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VANTAGE POWER LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-01	£ 375
Cash Bank In Hand	2012-02-01	£ 27,554
Current Assets	2012-02-01	£ 27,554
Fixed Assets	2012-02-01	£ 755
Shareholder Funds	2012-02-01	£ 26,598
Tangible Fixed Assets	2012-02-01	£ 755

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of VANTAGE POWER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VANTAGE POWER LIMITED

Trademarks

We have not found any records of VANTAGE POWER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VANTAGE POWER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as VANTAGE POWER LIMITED are:

OAKLEA LTD.	£ 237,880
TRL LIMITED	£ 130,521
SGS MIS ENVIRONMENTAL LTD	£ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 13,354
WILDKNOWLEDGE LTD	£ 8,604
FONTENERGY LTD	£ 4,300
T-CUBED LTD	£ 2,599
MARWELL WILDLIFE	£ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED	£ 1,000
SITE ANALYTICAL SERVICES LIMITED	£ 950
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000

Outgoings

Business Rates/Property Tax

No properties were found where VANTAGE POWER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by VANTAGE POWER LIMITED

Date	Import Code	Imported Goods classification description
2014-12-01	85076000	Lithium-ion accumulators (excl. spent)
2014-11-01	85076000	Lithium-ion accumulators (excl. spent)
2014-11-01	85423190	Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2013-07-01	85423110	Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85
2013-03-01	85076000	Lithium-ion accumulators (excl. spent)
2013-02-01	85423190	Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

VANTAGE POWER LIMITED has been awarded 3 awards from the Technology Strategy Board. The value of these awards is £ 458,024

Category	Award Date	Award/Grant
Next Generation Battery Thermal and Electronic Management Systems : Collaborative Research and Development	2014-02-01	£ 240,130
Reduced fuel consumption in buses : Innovation Voucher	2013-08-01	£ 5,000
The B320 Project: A low cost, highly efficient, retrofitable hybrid system for bus applications : Smart - Development of Prototype	2013-01-01	£ 212,894

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards

The European Union has not awarded VANTAGE POWER LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2024-02-05 06:59:22
Primary Source:	Companies House

Company Overview

Company Officers of VANTAGE POWER LIMITED

Related Directorships