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Company Information for

BASILDON POWER LIMITED

1030 CENTRE PARK, SLUTCHERS LANE, WARRINGTON, WA1 1QL,
Company Registration Number
09144975
Private Limited Company
Active

Company Overview

About Basildon Power Ltd
BASILDON POWER LIMITED was founded on 2014-07-23 and has its registered office in Warrington. The organisation's status is listed as "Active". Basildon Power Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BASILDON POWER LIMITED
 
Legal Registered Office
1030 CENTRE PARK
SLUTCHERS LANE
WARRINGTON
WA1 1QL
Other companies in CV32
 
Previous Names
PEAK GEN POWER 15 LIMITED06/12/2017
Filing Information
Company Number 09144975
Company ID Number 09144975
Date formed 2014-07-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 31/12/2023
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-06-07 11:18:15
Primary Source:Companies House
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Company Officers of BASILDON POWER LIMITED

Current Directors
Officer Role Date Appointed
PIA TAPLEY
 Company Secretary 2017-12-01
KEITH STEPHEN GAINS
 Director 2017-12-01
RORY JOHN QUINLAN
 Director 2017-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN GEORGE FAIRCHILD
 Company Secretary 2014-07-23 2017-12-01
MARK ROBERT DRAPER
 Director 2014-07-23 2017-12-01
JONATHAN GEORGE FAIRCHILD
 Director 2014-07-23 2017-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH STEPHEN GAINS VELOX POWER SERVICES LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active
KEITH STEPHEN GAINS SANDWELL POWER 1 LIMITED Director 2018-01-15 CURRENT 2015-08-13 Active - Proposal to Strike off
KEITH STEPHEN GAINS SMETHWICK POWER LIMITED Director 2017-12-01 CURRENT 2014-07-23 Active
KEITH STEPHEN GAINS ITCHEN POWER LIMITED Director 2017-12-01 CURRENT 2014-07-24 Active
KEITH STEPHEN GAINS ANHAKE LTD Director 2017-11-28 CURRENT 2017-11-28 Active
KEITH STEPHEN GAINS BEAUFORT POWER LTD Director 2017-10-05 CURRENT 2014-07-02 Active
KEITH STEPHEN GAINS BRECON POWER LTD Director 2017-10-05 CURRENT 2014-07-02 Active
KEITH STEPHEN GAINS WEDNESBURY POWER LTD Director 2017-10-05 CURRENT 2014-07-08 Active
KEITH STEPHEN GAINS SANDWELL POWER LTD Director 2017-10-05 CURRENT 2015-11-03 Active
RORY JOHN QUINLAN VELOX POWER SERVICES LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active
RORY JOHN QUINLAN SANDWELL POWER 1 LIMITED Director 2018-01-15 CURRENT 2015-08-13 Active - Proposal to Strike off
RORY JOHN QUINLAN SMETHWICK POWER LIMITED Director 2017-12-01 CURRENT 2014-07-23 Active
RORY JOHN QUINLAN ITCHEN POWER LIMITED Director 2017-12-01 CURRENT 2014-07-24 Active
RORY JOHN QUINLAN BEAUFORT POWER LTD Director 2017-10-05 CURRENT 2014-07-02 Active
RORY JOHN QUINLAN BRECON POWER LTD Director 2017-10-05 CURRENT 2014-07-02 Active
RORY JOHN QUINLAN WEDNESBURY POWER LTD Director 2017-10-05 CURRENT 2014-07-08 Active
RORY JOHN QUINLAN SANDWELL POWER LTD Director 2017-10-05 CURRENT 2015-11-03 Active
RORY JOHN QUINLAN VELOX POWER LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
RORY JOHN QUINLAN QUINBROOK INFRASTRUCTURE PARTNERS LIMITED Director 2017-04-03 CURRENT 2015-08-20 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
2023-08-29Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-08-29Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-08-29Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-08-29Audit exemption subsidiary accounts made up to 2021-12-31
2023-05-26CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES
2023-01-31Termination of appointment of Pia Tapley on 2023-01-31
2023-01-31Appointment of Elizabeth Alexandra Oldroyd as company secretary on 2023-01-31
2023-01-31AP03Appointment of Elizabeth Alexandra Oldroyd as company secretary on 2023-01-31
2023-01-31TM02Termination of appointment of Pia Tapley on 2023-01-31
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2022-09-3031/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/21 FROM 5th Floor, 53-54 Grosvenor Street London W1K 3HU England
2021-08-02REGISTERED OFFICE CHANGED ON 02/08/21 FROM , 5th Floor, 53-54 Grosvenor Street, London, W1K 3HU, England
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 091449750001
2021-03-30AA01Previous accounting period shortened from 30/06/21 TO 31/12/20
2020-12-27CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-06-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-03-31AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-22CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-12-18CH01Director's details changed for Mr Rory John Quinlan on 2018-04-05
2018-12-18CH03SECRETARY'S DETAILS CHNAGED FOR MISS PIA TAPLEY on 2018-04-05
2018-08-07AA01Previous accounting period shortened from 30/09/18 TO 30/06/18
2018-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/18 FROM 53 Davies Street Mayfair London W1K 5JH England
2018-01-10REGISTERED OFFICE CHANGED ON 10/01/18 FROM , 53 Davies Street, Mayfair, London, W1K 5JH, England
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2017-12-14AP03Appointment of Miss Pia Tapley as company secretary on 2017-12-01
2017-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/17 FROM Gables Lodge 62 Kenilworth Road Leamington Spa Warwickshire CV32 6JX
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN FAIRCHILD
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK DRAPER
2017-12-14TM02Termination of appointment of Jonathan George Fairchild on 2017-12-01
2017-12-14PSC07CESSATION OF DIONE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-12-14AP01DIRECTOR APPOINTED MR KEITH STEPHEN GAINS
2017-12-14AP01DIRECTOR APPOINTED MR RORY JOHN QUINLAN
2017-12-14PSC02Notification of Reserve Power Holdings Limited as a person with significant control on 2017-12-01
2017-12-14REGISTERED OFFICE CHANGED ON 14/12/17 FROM , Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JX
2017-12-06RES15CHANGE OF COMPANY NAME 06/12/17
2017-12-06CERTNMCOMPANY NAME CHANGED PEAK GEN POWER 15 LIMITED CERTIFICATE ISSUED ON 06/12/17
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2017-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-04AR0123/07/15 ANNUAL RETURN FULL LIST
2014-08-11AA01Current accounting period extended from 31/07/15 TO 30/09/15
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-23NEWINCNew incorporation
2014-07-23MODEL 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 BASILDON 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 BASILDON POWER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BASILDON POWER LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
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 BASILDON POWER LIMITED

Intangible Assets
Patents
We have not found any records of BASILDON POWER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BASILDON POWER LIMITED
Trademarks
We have not found any records of BASILDON POWER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASILDON 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 (35110 - Production of electricity) as BASILDON POWER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BASILDON 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASILDON POWER LIMITED 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 BASILDON 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WA1 1QL