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Home > England & Wales Companies > SPOWER HOLDCO 1 (UK) LTD.
Company Information for

SPOWER HOLDCO 1 (UK) LTD.

LONG BARN MANOR COURTYARD, STRATTON-ON-THE-FOSSE, RADSTOCK, BA3 4QF,
Company Registration Number
09714912
Private Limited Company
Active

Company Overview

About Spower Holdco 1 (uk) Ltd.
SPOWER HOLDCO 1 (UK) LTD. was founded on 2015-08-03 and has its registered office in Radstock. The organisation's status is listed as "Active". Spower Holdco 1 (uk) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SPOWER HOLDCO 1 (UK) LTD.
 
Legal Registered Office
LONG BARN MANOR COURTYARD
STRATTON-ON-THE-FOSSE
RADSTOCK
BA3 4QF
 
Filing Information
Company Number 09714912
Company ID Number 09714912
Date formed 2015-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 31/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 08:38:39
Primary Source:Companies House
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Company Officers of SPOWER HOLDCO 1 (UK) LTD.

Current Directors
Officer Role Date Appointed
GIUSEPPE LA LOGGIA
 Director 2017-09-28
YIT HO TANG
 Director 2017-06-02
CHRISTOPHER JAMES TANNER
 Director 2017-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2017-05-23 2017-06-02
RYAN CREAMER
 Director 2015-08-03 2017-06-02
SEAN PATRICK MCBRIDE
 Director 2015-08-03 2017-06-02
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2015-12-17 2017-02-22
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2015-08-03 2015-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIUSEPPE LA LOGGIA VITBUDCO LIMITED Director 2017-09-29 CURRENT 2016-02-26 Active - Proposal to Strike off
GIUSEPPE LA LOGGIA SHOALS HOOK SOLAR (UK) LIMITED Director 2017-09-28 CURRENT 2014-05-30 Active
GIUSEPPE LA LOGGIA GOLDEN HILL SOLAR (UK) LIMITED Director 2017-09-28 CURRENT 2010-02-23 Active
GIUSEPPE LA LOGGIA GOLDEN HILL SOLAR LIMITED Director 2017-09-28 CURRENT 2014-01-14 Active
GIUSEPPE LA LOGGIA HIGHER TREGARNE SOLAR (UK) LIMITED Director 2017-09-28 CURRENT 2010-10-29 Active
GIUSEPPE LA LOGGIA SPOWER FINCO 1 (UK) LTD. Director 2017-09-28 CURRENT 2015-06-02 Active
GIUSEPPE LA LOGGIA CRUG MAWR SOLAR FARM LIMITED Director 2017-09-27 CURRENT 2012-02-07 Active
GIUSEPPE LA LOGGIA AMBER SOLAR PARKS LIMITED Director 2017-09-19 CURRENT 2012-05-25 Active
GIUSEPPE LA LOGGIA KS SPV 3 LIMITED Director 2017-09-19 CURRENT 2010-06-25 Active
GIUSEPPE LA LOGGIA KS SPV 4 LIMITED Director 2017-09-19 CURRENT 2010-06-25 Active
GIUSEPPE LA LOGGIA AMBER SOLAR PARKS (HOLDINGS) LIMITED Director 2017-09-19 CURRENT 2012-05-25 Active
GIUSEPPE LA LOGGIA BRANDEN SOLAR PARKS (HOLDINGS) LIMITED Director 2017-09-19 CURRENT 2012-10-24 Active
GIUSEPPE LA LOGGIA BRANDEN SOLAR PARKS LIMITED Director 2017-09-19 CURRENT 2012-10-25 Active
GIUSEPPE LA LOGGIA HENDOR CAPITAL LIMITED Director 2016-07-08 CURRENT 2016-07-08 Active
GIUSEPPE LA LOGGIA CARAVAGGIO ENERGY LIMITED Director 2016-06-20 CURRENT 2016-01-08 Dissolved 2017-01-17
YIT HO TANG LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED Director 2017-12-11 CURRENT 2006-10-26 Active
YIT HO TANG LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED Director 2017-12-11 CURRENT 2016-05-05 Active - Proposal to Strike off
YIT HO TANG SHOALS HOOK SOLAR (UK) LIMITED Director 2017-06-02 CURRENT 2014-05-30 Active
YIT HO TANG GOLDEN HILL SOLAR (UK) LIMITED Director 2017-06-02 CURRENT 2010-02-23 Active
YIT HO TANG CRUG MAWR SOLAR FARM LIMITED Director 2017-06-02 CURRENT 2012-02-07 Active
YIT HO TANG GOLDEN HILL SOLAR LIMITED Director 2017-06-02 CURRENT 2014-01-14 Active
YIT HO TANG HIGHER TREGARNE SOLAR (UK) LIMITED Director 2017-06-02 CURRENT 2010-10-29 Active
YIT HO TANG SPOWER FINCO 1 (UK) LTD. Director 2017-06-02 CURRENT 2015-06-02 Active
YIT HO TANG CSGH SOLAR (1) LTD Director 2017-02-09 CURRENT 2017-02-09 Active
YIT HO TANG CSGH SOLAR LTD Director 2017-01-19 CURRENT 2017-01-19 Active
YIT HO TANG DREACHMHOR WIND FARM (HOLDINGS) LIMITED Director 2016-06-29 CURRENT 2013-04-17 Dissolved 2018-01-09
YIT HO TANG DREACHMHOR WIND FARM LIMITED Director 2016-06-29 CURRENT 2013-04-17 Active
YIT HO TANG EASTON PV LTD Director 2016-03-16 CURRENT 2016-02-08 Active
YIT HO TANG SECOND ENERGY LTD Director 2016-03-16 CURRENT 2013-09-04 Active
YIT HO TANG PYLLE SOLAR LTD Director 2016-03-16 CURRENT 2013-09-20 Active
YIT HO TANG FROME SOLAR LIMITED Director 2015-07-31 CURRENT 2013-11-27 Active
YIT HO TANG MONKSHAM POWER LTD Director 2015-07-31 CURRENT 2013-01-24 Active
YIT HO TANG KS SPV 3 LIMITED Director 2015-03-31 CURRENT 2010-06-25 Active
YIT HO TANG KS SPV 4 LIMITED Director 2015-03-31 CURRENT 2010-06-25 Active
YIT HO TANG BRANDEN SOLAR PARKS (HOLDINGS) LIMITED Director 2015-03-31 CURRENT 2012-10-24 Active
YIT HO TANG BRANDEN SOLAR PARKS LIMITED Director 2015-03-31 CURRENT 2012-10-25 Active
CHRISTOPHER JAMES TANNER VULCAN RENEWABLES LIMITED Director 2017-08-25 CURRENT 2011-11-21 Active
CHRISTOPHER JAMES TANNER SHOALS HOOK SOLAR (UK) LIMITED Director 2017-06-02 CURRENT 2014-05-30 Active
CHRISTOPHER JAMES TANNER GOLDEN HILL SOLAR (UK) LIMITED Director 2017-06-02 CURRENT 2010-02-23 Active
CHRISTOPHER JAMES TANNER CRUG MAWR SOLAR FARM LIMITED Director 2017-06-02 CURRENT 2012-02-07 Active
CHRISTOPHER JAMES TANNER GOLDEN HILL SOLAR LIMITED Director 2017-06-02 CURRENT 2014-01-14 Active
CHRISTOPHER JAMES TANNER HIGHER TREGARNE SOLAR (UK) LIMITED Director 2017-06-02 CURRENT 2010-10-29 Active
CHRISTOPHER JAMES TANNER SPOWER FINCO 1 (UK) LTD. Director 2017-06-02 CURRENT 2015-06-02 Active
CHRISTOPHER JAMES TANNER CWMNI GWYNT TEG CYF Director 2017-05-19 CURRENT 1998-04-14 Active
CHRISTOPHER JAMES TANNER CGT INVESTMENTS LIMITED Director 2017-05-19 CURRENT 2012-11-05 Active
CHRISTOPHER JAMES TANNER MOELOGAN 2 C.C.C. Director 2017-04-19 CURRENT 2006-03-27 Active
CHRISTOPHER JAMES TANNER MOELOGAN 2 (HOLDINGS) CYFYNGEDIG Director 2017-04-19 CURRENT 2008-02-28 Active
CHRISTOPHER JAMES TANNER CSGH SOLAR (1) LTD Director 2017-02-09 CURRENT 2017-02-09 Active
CHRISTOPHER JAMES TANNER CSGH SOLAR LTD Director 2017-01-19 CURRENT 2017-01-19 Active
CHRISTOPHER JAMES TANNER EASTON PV LTD Director 2016-03-16 CURRENT 2016-02-08 Active
CHRISTOPHER JAMES TANNER JLEAG WIND HOLDING LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
CHRISTOPHER JAMES TANNER JLEAG WIND LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
CHRISTOPHER JAMES TANNER RESIDENTIAL PV TRADING LIMITED Director 2015-11-13 CURRENT 2010-09-29 Active
CHRISTOPHER JAMES TANNER ANGEL SOLAR LIMITED Director 2015-11-13 CURRENT 2009-11-12 Active - Proposal to Strike off
CHRISTOPHER JAMES TANNER SOUTH-WESTERN FARMS SOLAR LIMITED Director 2015-11-13 CURRENT 2011-10-14 Active - Proposal to Strike off
CHRISTOPHER JAMES TANNER TOR SOLAR PV LIMITED Director 2015-11-13 CURRENT 2012-02-20 Active - Proposal to Strike off
CHRISTOPHER JAMES TANNER DOMESTIC SOLAR LIMITED Director 2015-10-30 CURRENT 2010-01-27 Active
CHRISTOPHER JAMES TANNER HILL SOLAR PV LIMITED Director 2015-10-30 CURRENT 2012-03-01 Active - Proposal to Strike off
CHRISTOPHER JAMES TANNER CROFT SOLAR PV LIMITED Director 2015-10-30 CURRENT 2012-03-01 Active - Proposal to Strike off
CHRISTOPHER JAMES TANNER SHARE SOLAR PV LIMITED Director 2015-10-30 CURRENT 2012-03-01 Active - Proposal to Strike off
CHRISTOPHER JAMES TANNER ECOSSOL LIMITED Director 2015-10-30 CURRENT 2011-05-27 Active - Proposal to Strike off
CHRISTOPHER JAMES TANNER CROSS SOLAR PV LIMITED Director 2015-10-30 CURRENT 2012-01-06 Active
CHRISTOPHER JAMES TANNER JLEAG SOLAR 1 LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active
CHRISTOPHER JAMES TANNER FROME SOLAR LIMITED Director 2015-07-31 CURRENT 2013-11-27 Active
CHRISTOPHER JAMES TANNER MONKSHAM POWER LTD Director 2015-07-31 CURRENT 2013-01-24 Active
CHRISTOPHER JAMES TANNER CARSCREUGH (HOLDINGS) LIMITED Director 2015-03-31 CURRENT 2013-04-19 Dissolved 2018-01-09
CHRISTOPHER JAMES TANNER CARSCREUGH RENEWABLE ENERGY PARK LIMITED Director 2015-03-31 CURRENT 2006-10-27 Active
CHRISTOPHER JAMES TANNER KS SPV 3 LIMITED Director 2015-03-31 CURRENT 2010-06-25 Active
CHRISTOPHER JAMES TANNER KS SPV 4 LIMITED Director 2015-03-31 CURRENT 2010-06-25 Active
CHRISTOPHER JAMES TANNER BRANDEN SOLAR PARKS (HOLDINGS) LIMITED Director 2015-03-31 CURRENT 2012-10-24 Active
CHRISTOPHER JAMES TANNER BRANDEN SOLAR PARKS LIMITED Director 2015-03-31 CURRENT 2012-10-25 Active
CHRISTOPHER JAMES TANNER CATCHMENT TAY HOLDINGS LIMITED Director 2014-04-01 CURRENT 1998-06-08 Active
CHRISTOPHER JAMES TANNER CATCHMENT TAY LIMITED Director 2014-04-01 CURRENT 1998-06-08 Active
CHRISTOPHER JAMES TANNER JL HALL FARM HOLDINGS LIMITED Director 2014-03-31 CURRENT 2013-10-04 Dissolved 2018-01-09
CHRISTOPHER JAMES TANNER HALL FARM WIND FARM LTD Director 2014-03-31 CURRENT 2009-02-11 Active
CHRISTOPHER JAMES TANNER SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED Director 2014-03-31 CURRENT 2003-03-18 Active - Proposal to Strike off
CHRISTOPHER JAMES TANNER HWT LIMITED Director 2014-03-31 CURRENT 1998-06-30 Active
CHRISTOPHER JAMES TANNER FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED Director 2014-01-22 CURRENT 2014-01-22 Active
CHRISTOPHER JAMES TANNER JOHN LAING CAPITAL MANAGEMENT LIMITED Director 2013-12-16 CURRENT 2004-05-19 Active - Proposal to Strike off
CHRISTOPHER JAMES TANNER FRYINGDOWN SOLAR PARK LIMITED Director 2012-08-01 CURRENT 2010-12-15 Active
CHRISTOPHER JAMES TANNER FIVE OAKS SOLAR PARK LIMITED Director 2012-07-03 CURRENT 2010-12-15 Active
CHRISTOPHER JAMES TANNER AMBER SOLAR PARKS LIMITED Director 2012-07-03 CURRENT 2012-05-25 Active
CHRISTOPHER JAMES TANNER AMBER SOLAR PARKS (HOLDINGS) LIMITED Director 2012-07-03 CURRENT 2012-05-25 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
2024-10-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-10-15CONFIRMATION STATEMENT MADE ON 03/08/24, WITH NO UPDATES
2023-10-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-15CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-04TM01APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LA LOGGIA
2020-09-02TM01APPOINTMENT TERMINATED, DIRECTOR YIT HO TANG
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097149120001
2019-08-04CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2018-08-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-03-05PSC09Withdrawal of a person with significant control statement on 2018-03-05
2017-10-11AP01DIRECTOR APPOINTED MR GIUSEPPE LA LOGGIA
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES
2017-08-03PSC02Notification of Csgh Solar (1) Limited as a person with significant control on 2017-06-02
2017-06-15AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES TANNER
2017-06-14TM01APPOINTMENT TERMINATED, DIRECTOR SEAN MCBRIDE
2017-06-14TM01APPOINTMENT TERMINATED, DIRECTOR RYAN CREAMER
2017-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/17 FROM The Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF England
2017-06-14AP01DIRECTOR APPOINTED MS YIT HO TANG
2017-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/17 FROM 21 st Thomas Street Bristol BS1 6JS United Kingdom
2017-06-02TM02Termination of appointment of Jordan Company Secretaries Limited on 2017-06-02
2017-05-23AP04Appointment of Jordan Company Secretaries Limited as company secretary on 2017-05-23
2017-04-10AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-22TM02Termination of appointment of Jordan Company Secretaries Limited on 2017-02-22
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 097149120001
2015-12-18AP04Appointment of Jordan Company Secretaries Limited as company secretary on 2015-12-17
2015-11-09TM02Termination of appointment of Jordan Company Secretaries Limited on 2015-11-09
2015-08-03AA01Current accounting period shortened from 31/08/16 TO 31/12/15
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies




Licences & Regulatory approval
We could not find any licences issued to SPOWER HOLDCO 1 (UK) 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 SPOWER HOLDCO 1 (UK) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SPOWER HOLDCO 1 (UK) LTD.'s previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 SPOWER HOLDCO 1 (UK) LTD.

Intangible Assets
Patents
We have not found any records of SPOWER HOLDCO 1 (UK) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for SPOWER HOLDCO 1 (UK) LTD.
Trademarks
We have not found any records of SPOWER HOLDCO 1 (UK) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPOWER HOLDCO 1 (UK) 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 (64202 - Activities of production holding companies) as SPOWER HOLDCO 1 (UK) LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where SPOWER HOLDCO 1 (UK) 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 SPOWER HOLDCO 1 (UK) 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 SPOWER HOLDCO 1 (UK) LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    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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