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Home > England & Wales Companies > ASHFORD POWER LTD
Company Information for

ASHFORD POWER LTD

3RD FLOOR, 1, DOVER STREET, LONDON, W1S 4LD,
Company Registration Number
09116903
Private Limited Company
Active

Company Overview

About Ashford Power Ltd
ASHFORD POWER LTD was founded on 2014-07-04 and has its registered office in London. The organisation's status is listed as "Active". Ashford Power Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASHFORD POWER LTD
 
Legal Registered Office
3RD FLOOR, 1
DOVER STREET
LONDON
W1S 4LD
Other companies in KT2
 
Filing Information
Company Number 09116903
Company ID Number 09116903
Date formed 2014-07-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB272073221  
Last Datalog update: 2025-01-05 11:15:25
Primary Source:Companies House
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Company Officers of ASHFORD POWER LTD

Current Directors
Officer Role Date Appointed
MARK TARRY
 Director 2017-08-16
ALEXANDRA GILL TUCKER
 Director 2018-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
MAXIMILIAN IVAN MICHAEL SHENKMAN
 Director 2017-01-18 2018-07-16
CHRISTOPHER JOHN WICKINS
 Director 2017-01-18 2017-08-16
DAVID ANDERSON FORSYTH COLLIER
 Director 2015-09-07 2017-01-18
MICHAEL DAVIES
 Director 2015-09-07 2017-01-18
WILLIAM DAVID STEWART
 Director 2015-09-07 2017-01-18
SEAN ALEXANDER NEELY
 Director 2015-03-26 2015-09-07
JONATHAN POLEY
 Director 2015-03-26 2015-09-07
MARK JAMES STRANGE
 Director 2015-03-16 2015-03-26
SEAN ALEXANDER NEELY
 Director 2014-07-04 2015-03-12
JONATHAN POLEY
 Director 2014-07-04 2015-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK TARRY GSC 3 LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active - Proposal to Strike off
MARK TARRY BILLINGTON BIOENERGY LIMITED Director 2017-10-31 CURRENT 2014-08-06 Active - Proposal to Strike off
MARK TARRY CORNERSTONE COGENERATION LIMITED Director 2017-08-16 CURRENT 2015-12-11 Active
MARK TARRY BUDD'S POWER LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active - Proposal to Strike off
MARK TARRY GSC 1 LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
MARK TARRY GSC 2 LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active - Proposal to Strike off
MARK TARRY FOREST FUELS BOILER COMPANY LIMITED Director 2017-03-28 CURRENT 2017-03-28 Active
MARK TARRY PEL (FUEL) LIMITED Director 2016-12-19 CURRENT 2016-11-23 Active - Proposal to Strike off
MARK TARRY MIDLANDS WOOD FUEL LIMITED Director 2016-08-08 CURRENT 2003-10-21 Active - Proposal to Strike off
MARK TARRY ANGROVE HOUSE SOLARFIELD LIMITED Director 2016-06-10 CURRENT 2014-12-17 Active
MARK TARRY CAIRNHILL SOLARFIELD NO 2 LIMITED Director 2016-06-10 CURRENT 2015-04-02 Active
MARK TARRY SULHAMSTEAD SOLARFIELD LIMITED Director 2016-06-10 CURRENT 2015-05-27 Active - Proposal to Strike off
MARK TARRY GREEN MEADOW FARM SOLARFIELD LIMITED Director 2016-06-10 CURRENT 2014-12-17 Active - Proposal to Strike off
MARK TARRY LOWER HOUSE FARM SOLARFIELD LIMITED Director 2016-06-10 CURRENT 2014-12-17 Active
MARK TARRY NORTH WEST WOOD FUELS LIMITED Director 2016-03-30 CURRENT 2010-10-27 Active - Proposal to Strike off
MARK TARRY AMP BIOMASS FUEL LTD Director 2016-03-30 CURRENT 2006-03-09 Active
MARK TARRY AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED Director 2016-03-30 CURRENT 2010-11-01 Active
MARK TARRY LAKES BIOMASS LIMITED Director 2016-03-30 CURRENT 2012-05-04 Active
MARK TARRY ANGLIA BIOFUELS LIMITED Director 2016-03-30 CURRENT 2015-09-17 Active
MARK TARRY SILVAPOWER LIMITED Director 2016-03-30 CURRENT 2004-03-22 Active - Proposal to Strike off
MARK TARRY ENGLISH WOOD FUELS LIMITED Director 2016-03-30 CURRENT 2008-05-09 Active - Proposal to Strike off
MARK TARRY BEHIND THE METER LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active - Proposal to Strike off
MARK TARRY HIGHLAND WOOD ENERGY LIMITED Director 2014-05-12 CURRENT 2010-11-17 Active - Proposal to Strike off
MARK TARRY STERIVERT LIMITED Director 2014-05-12 CURRENT 2010-07-05 Active - Proposal to Strike off
MARK TARRY AMP ENERGY SERVICES LIMITED Director 2014-05-12 CURRENT 2010-08-11 Active
MARK TARRY MATHIESON BIOMASS LIMITED Director 2014-05-12 CURRENT 2011-10-10 Active - Proposal to Strike off
MARK TARRY AGGREGATED MICRO POWER HOLDINGS LIMITED Director 2014-05-12 CURRENT 2013-01-23 Active
MARK TARRY AGGREGATED MICRO POWER LIMITED Director 2012-05-12 CURRENT 2010-09-01 Active - Proposal to Strike off
SIMON MATTHEW CROSBY KMS (EUROPE) LTD Company Secretary 2008-06-09 - 2009-09-25 RESIGNED 2003-08-20 Active
ALEXANDRA GILL TUCKER CONRAD (LYTHAM) LIMITED Director 2018-04-12 CURRENT 2017-05-08 Active
ALEXANDRA GILL TUCKER CONRAD (FLEETWOOD) LIMITED Director 2017-10-24 CURRENT 2015-12-15 Active
ALEXANDRA GILL TUCKER CONRAD (PUTNOE) LIMITED Director 2017-10-24 CURRENT 2015-12-15 Active
ALEXANDRA GILL TUCKER CONRAD (CLEVELEYS) LIMITED Director 2017-10-17 CURRENT 2017-05-08 Active
ALEXANDRA GILL TUCKER CONRAD (LILLYHALL) LIMITED Director 2017-10-13 CURRENT 2014-12-10 Active
ALEXANDRA GILL TUCKER MODERN POWER GENERATION LIMITED Director 2017-10-12 CURRENT 2016-03-29 Active
ALEXANDRA GILL TUCKER EFFICIENT GENERATION LIMITED Director 2017-10-11 CURRENT 2015-04-25 Active
ALEXANDRA GILL TUCKER CONRAD (REDBOURN) LIMITED Director 2017-10-11 CURRENT 2015-06-18 Active
ALEXANDRA GILL TUCKER SECURE GENERATION LIMITED Director 2017-10-11 CURRENT 2015-04-28 Active
ALEXANDRA GILL TUCKER CONRAD (STEVENAGE A) LIMITED Director 2017-10-11 CURRENT 2015-12-11 Active
ALEXANDRA GILL TUCKER CONRAD CLEVELEYS (HOLDINGS) LIMITED Director 2017-10-11 CURRENT 2015-12-15 Active
ALEXANDRA GILL TUCKER CONRAD LYTHAM (HOLDINGS) LIMITED Director 2017-10-11 CURRENT 2015-12-15 Active
ALEXANDRA GILL TUCKER AERIS POWER LIMITED Director 2017-09-26 CURRENT 2012-02-28 Active
ALEXANDRA GILL TUCKER ELEMENTARY ENERGY LIMITED Director 2017-02-21 CURRENT 2012-12-04 Active
ALEXANDRA GILL TUCKER GREEN HIGHLAND ALLT LUAIDHE (228) LIMITED Director 2017-02-21 CURRENT 2011-05-12 Active
ALEXANDRA GILL TUCKER GREEN HIGHLAND ALLT PHOCACHAIN (1015) LIMITED Director 2017-02-21 CURRENT 2011-05-13 Active
ALEXANDRA GILL TUCKER KINLOCHTEACUIS HYDRO LIMITED Director 2015-07-28 CURRENT 2013-08-28 Active
ALEXANDRA GILL TUCKER GREEN HIGHLAND HYDRO POWER LIMITED Director 2015-04-02 CURRENT 2014-12-10 Dissolved 2016-04-26
ALEXANDRA GILL TUCKER GREEN HIGHLAND SHENVAL LIMITED Director 2015-04-01 CURRENT 2013-01-16 Active
ALEXANDRA GILL TUCKER ALLT GARBH HYDRO LTD Director 2015-03-11 CURRENT 2013-01-16 Active
ALEXANDRA GILL TUCKER ACHNACARRY HYDRO LTD Director 2014-08-19 CURRENT 2009-10-27 Active
ALEXANDRA GILL TUCKER GREEN HIGHLAND ALLT LADAIDH (1148) LIMITED Director 2014-03-20 CURRENT 2011-05-12 Active
ALEXANDRA GILL TUCKER GREEN HIGHLAND ALLT CHOIRE A BHALACHAIN (255) LIMITED Director 2014-03-20 CURRENT 2011-05-12 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.

DateDocument TypeDocument Description
2024-09-02CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2024-01-29FULL ACCOUNTS MADE UP TO 31/03/23
2023-11-23REGISTRATION OF A CHARGE / CHARGE CODE 091169030005
2023-03-09DIRECTOR APPOINTED MR BRUNO LEO NELLO BERARDELLI
2023-02-28APPOINTMENT TERMINATED, DIRECTOR RUDOLF GRABOWSKI
2022-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 091169030004
2022-11-25RES01ADOPT ARTICLES 25/11/22
2022-11-25MEM/ARTSARTICLES OF ASSOCIATION
2022-11-23AA01Current accounting period shortened from 31/10/23 TO 31/03/23
2022-11-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091169030003
2022-11-21DIRECTOR APPOINTED MR RUDOLF GRABOWSKI
2022-11-21AP01DIRECTOR APPOINTED MR RUDOLF GRABOWSKI
2022-11-18REGISTERED OFFICE CHANGED ON 18/11/22 FROM 1 King William Street London EC4N 7AF United Kingdom
2022-11-18DIRECTOR APPOINTED MR EDWARD WILLIAM LINTON SUMPTION
2022-11-18APPOINTMENT TERMINATED, DIRECTOR JONATHAN RUSSELL PARR
2022-11-18TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN RUSSELL PARR
2022-11-18AP01DIRECTOR APPOINTED MR EDWARD WILLIAM LINTON SUMPTION
2022-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/22 FROM 1 King William Street London EC4N 7AF United Kingdom
2022-10-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091169030001
2022-09-13CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-07-29AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-07-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA GILL TUCKER
2021-07-19AP01DIRECTOR APPOINTED MR JONATHAN RUSSELL PARR
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-10-19AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-07-03CH01Director's details changed for Mrs Alexandra Gill Tucker on 2020-04-20
2019-07-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES
2019-03-12CH01Director's details changed for Mrs Alexandra Gill Tucker on 2019-03-12
2019-01-24PSC05Change of details for Cornerstone Cogeneration Limited as a person with significant control on 2019-01-14
2019-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/19 FROM 18 st. Swithin's Lane London England EC4N 8AD England
2018-08-21LATEST SOC21/08/18 STATEMENT OF CAPITAL;GBP 1
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24TM01APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN IVAN MICHAEL SHENKMAN
2018-07-24AP01DIRECTOR APPOINTED MRS ALEXANDRA GILL TUCKER
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WICKINS
2017-08-22AP01DIRECTOR APPOINTED MR MARK TARRY
2017-07-07PSC02Notification of Cornerstone Cogeneration Limited as a person with significant control on 2017-01-18
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2017-07-07PSC07CESSATION OF EIDER RESERVE POWER LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-06-29AA01Current accounting period extended from 30/06/17 TO 31/10/17
2017-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 091169030003
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEWART
2017-02-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COLLIER
2017-02-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES
2017-02-13AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN WICKINS
2017-02-13AP01DIRECTOR APPOINTED MR MAXIMILIAN IVAN MICHAEL SHENKMAN
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/17 FROM 10 st Paul's Churchyard London EC4M 8AL England
2017-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 091169030002
2016-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 091169030001
2016-07-24CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/15 FROM Condor House Shepherd and Wedderburn Llp St. Paul's Churchyard London EC4M 8AL England
2015-11-18AA01PREVSHO FROM 31/07/2015 TO 30/06/2015
2015-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2015 FROM 13 COOMBE RISE KINGSTON UPON THAMES SURREY KT2 7EX
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN POLEY
2015-09-07AP01DIRECTOR APPOINTED MR MICHAEL DAVIES
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR SEAN NEELY
2015-09-07AP01DIRECTOR APPOINTED MR DAVID ANDERSON FORSYTH COLLIER
2015-09-07AP01DIRECTOR APPOINTED MR WILLIAM DAVID STEWART
2015-07-14AR0104/07/15 FULL LIST
2015-04-21AP01DIRECTOR APPOINTED MARK STRANGE
2015-04-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK STRANGE
2015-04-15AP01DIRECTOR APPOINTED MR JONATHAN POLEY
2015-04-15AP01DIRECTOR APPOINTED MR SEAN ALEXANDER NEELY
2015-03-12TM01APPOINTMENT TERMINATED, DIRECTOR SEAN NEELY
2015-03-12TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN POLEY
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-07-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to ASHFORD POWER LTD 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 ASHFORD POWER LTD
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='09116903' OR DefendantCompanyNumber='09116903' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-06 Outstanding TP LEASING LIMITED
2017-01-18 Outstanding TP LEASING LIMITED
2016-10-13 Outstanding CORNERSTONE COGENERATION LIMITED
Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ASHFORD POWER LTD

Intangible Assets
Patents
We have not found any records of ASHFORD POWER LTD registering or being granted any patents
Domain Names

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We do not have the domain name information for ASHFORD POWER LTD
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='09116903' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='09116903' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ASHFORD POWER LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHFORD POWER LTD. 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 (35110 - Production of electricity) as ASHFORD POWER LTD are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='09116903' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='09116903' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where ASHFORD POWER LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHFORD POWER LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASHFORD POWER LTD any grants or awards.
Ownership
    We could not find any group structure information
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