Irene Power Company Limited

Company Name	Irene Power Company Limited
Company Status	Active
Company Number	06008431
Category	Private Limited Company
Incorporation Date	24 November 2006(17 years, 5 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr John Alistair Ponsonby Forbes
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	24 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barkhill House Shire Lane Chorleywood Hertfordshire WD3 5NT

Director Name	Dr Anthony Robert Middleton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 August 2007(8 months, 2 weeks after company formation)
Appointment Duration	16 years, 9 months
Role	Commercial Manager
Country of Residence	England
Correspondence Address	Barkhill House Shire Lane Chorleywood Rickmansworth Hertfordshire WD3 5NT

Director Name	Mrs Patricia Anne Middleton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 August 2007(8 months, 2 weeks after company formation)
Appointment Duration	16 years, 9 months
Role	Marketing Executive
Country of Residence	England
Correspondence Address	Barkhill House Shire Lane Chorleywood Rickmansworth Hertfordshire WD3 5NT

Secretary Name	Mrs Patricia Anne Middleton
Nationality	British
Status	Current
Appointed	10 August 2007(8 months, 2 weeks after company formation)
Appointment Duration	16 years, 9 months
Role	Marketing Executive
Country of Residence	England
Correspondence Address	Barkhill House Shire Lane Chorleywood Rickmansworth Hertfordshire WD3 5NT

Director Name	James Martin Neill
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Role	Fund Manager
Correspondence Address	78 Kingwood Road London SW6 6SS

Secretary Name	Sophie Louisa Dorothea Neill
Nationality	British
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	78 Kingwood Road London SW6 6SS

Director Name	Mr David Ian Shephard
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(5 days after company formation)
Appointment Duration	2 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Randmoor Cottage Robins Lane Cuppice Row Theydon Bois Essex CM16 7DS

Director Name	Sophie Louisa Dorothea Neill
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(3 weeks, 3 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 10 August 2007)
Role	Secretary
Correspondence Address	78 Kingwood Road London SW6 6SS

Director Name	Mrs Diane Dowdell
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(8 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 31 October 2013)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Barkhill House Shire Lane Chorleywood Hertfordshire WD3 5NT

Director Name	Mr David Ian Shephard
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 25 November 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Barkhill House Shire Lane Chorleywood Hertfordshire WD3 5NT

Location

Registered Address	Barkhill House Shire Lane Chorleywood Hertfordshire WD3 5NT
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Chorleywood
Ward	Chorleywood South & Maple Cross
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

339k at £1	Tls Hydro Power LTD 75.00% Ordinary
25.1k at £1	John Alistair Ponsonby Forbes 5.56% Ordinary
25.1k at £1	Mary Dorothea Forbes 5.56% Ordinary
50.3k at £1	Sophie Louisa Dorothea Neill 11.12% Ordinary
5k at £1	Evelyn Shephard 1.11% Ordinary
5k at £1	Michael Hawkins 1.11% Ordinary
1000 at £1	Colin Surman 0.22% Ordinary
1000 at £1	Nicholas James Bard 0.22% Ordinary
500 at £1	Alan Henry Hugh Blackburn 0.11% Ordinary

Financials

Year	2014
Net Worth	£446,608
Cash	£3,106
Current Liabilities	£54,091

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	24 November 2023 (5 months, 2 weeks ago)
Next Return Due	8 December 2024 (7 months from now)

Charges

10 August 2007	Delivered on: 28 August 2007 Persons entitled: John Alistair Ponsonby Forbes Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A lease of land at roshven loch ailort scotland, all property present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details. Outstanding

10 August 2007

Delivered on: 28 August 2007
Persons entitled: John Alistair Ponsonby Forbes

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: A lease of land at roshven loch ailort scotland, all property present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details.
Outstanding

Filing History

22 December 2020	Accounts for a small company made up to 31 March 2020 (9 pages)
4 December 2020	Confirmation statement made on 24 November 2020 with updates (4 pages)
16 December 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
5 December 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
27 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
26 November 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
27 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
19 September 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
19 September 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
21 December 2016	Audited abridged accounts made up to 31 March 2016 (8 pages)
21 December 2016	Audited abridged accounts made up to 31 March 2016 (8 pages)
8 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
10 December 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
10 December 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
24 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 4,520 (7 pages)
24 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 4,520 (7 pages)
19 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 4,520 (7 pages)
19 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 4,520 (7 pages)
1 December 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
1 December 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
2 June 2014	Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
2 June 2014	Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
13 February 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
13 February 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
13 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders (7 pages)
13 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders (7 pages)
25 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
25 November 2013	Statement by directors (1 page)
25 November 2013	Solvency statement dated 12/11/13 (1 page)
25 November 2013	Solvency statement dated 12/11/13 (1 page)
25 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
25 November 2013	Statement by directors (1 page)
25 November 2013	Statement of capital on 25 November 2013 GBP 4,520 (4 pages)
25 November 2013	Statement of capital on 25 November 2013 GBP 4,520 (4 pages)
8 November 2013	Termination of appointment of Diane Dowdell as a director (1 page)
8 November 2013	Termination of appointment of Diane Dowdell as a director (1 page)
13 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
13 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
19 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (7 pages)
19 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (7 pages)
5 December 2012	Termination of appointment of David Shephard as a director (1 page)
5 December 2012	Termination of appointment of David Shephard as a director (1 page)
16 December 2011	Total exemption small company accounts made up to 30 September 2011 (8 pages)
16 December 2011	Total exemption small company accounts made up to 30 September 2011 (8 pages)
15 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (8 pages)
15 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (8 pages)
10 February 2011	Annual return made up to 24 November 2010 with a full list of shareholders (8 pages)
10 February 2011	Annual return made up to 24 November 2010 with a full list of shareholders (8 pages)
29 December 2010	Annual return made up to 24 November 2009 with a full list of shareholders (8 pages)
29 December 2010	Annual return made up to 24 November 2009 with a full list of shareholders (8 pages)
6 December 2010	Total exemption small company accounts made up to 30 September 2010 (8 pages)
6 December 2010	Total exemption small company accounts made up to 30 September 2010 (8 pages)
10 March 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
10 March 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
2 December 2009	Director's details changed for David Ian Shephard on 1 November 2009 (2 pages)
2 December 2009	Register inspection address has been changed (1 page)
2 December 2009	Director's details changed for Diane Dowdell on 1 November 2009 (2 pages)
2 December 2009	Director's details changed for Patricia Anne Middleton on 1 November 2009 (2 pages)
2 December 2009	Director's details changed for Patricia Anne Middleton on 1 November 2009 (2 pages)
2 December 2009	Register inspection address has been changed (1 page)
2 December 2009	Director's details changed for John Alistair Ponsonby Forbes on 1 November 2009 (2 pages)
2 December 2009	Director's details changed for Dr Anthony Robert Middleton on 1 November 2009 (2 pages)
2 December 2009	Director's details changed for Diane Dowdell on 1 November 2009 (2 pages)
2 December 2009	Director's details changed for Dr Anthony Robert Middleton on 1 November 2009 (2 pages)
2 December 2009	Director's details changed for David Ian Shephard on 1 November 2009 (2 pages)
2 December 2009	Director's details changed for John Alistair Ponsonby Forbes on 1 November 2009 (2 pages)
2 December 2009	Director's details changed for John Alistair Ponsonby Forbes on 1 November 2009 (2 pages)
2 December 2009	Director's details changed for David Ian Shephard on 1 November 2009 (2 pages)
2 December 2009	Director's details changed for Dr Anthony Robert Middleton on 1 November 2009 (2 pages)
2 December 2009	Director's details changed for Patricia Anne Middleton on 1 November 2009 (2 pages)
2 December 2009	Director's details changed for Diane Dowdell on 1 November 2009 (2 pages)
19 February 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
19 February 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
19 December 2008	Return made up to 24/11/08; full list of members (7 pages)
19 December 2008	Return made up to 24/11/08; full list of members (7 pages)
6 October 2008	Ad 30/09/08\gbp si 160000@1=160000\gbp ic 292000/452000\ (3 pages)
6 October 2008	Ad 30/09/08\gbp si 160000@1=160000\gbp ic 292000/452000\ (3 pages)
19 August 2008	Ad 31/07/08\gbp si 80000@1=80000\gbp ic 212000/292000\ (3 pages)
19 August 2008	Ad 31/07/08\gbp si 80000@1=80000\gbp ic 212000/292000\ (3 pages)
7 February 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
7 February 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
3 December 2007	Return made up to 24/11/07; full list of members (5 pages)
3 December 2007	Return made up to 24/11/07; full list of members (5 pages)
22 November 2007	Ad 29/08/07--------- Â£ si 32000@1=32000 Â£ ic 20000/52000 (2 pages)
22 November 2007	New director appointed (1 page)
22 November 2007	Ad 29/08/07--------- Â£ si 32000@1=32000 Â£ ic 20000/52000 (2 pages)
22 November 2007	Ad 22/10/07--------- Â£ si 160000@1=160000 Â£ ic 52000/212000 (3 pages)
22 November 2007	Ad 22/10/07--------- Â£ si 160000@1=160000 Â£ ic 52000/212000 (3 pages)
22 November 2007	New director appointed (1 page)
17 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2007	Secretary resigned;director resigned (1 page)
5 October 2007	Director resigned (1 page)
5 October 2007	Secretary resigned;director resigned (1 page)
5 October 2007	Ad 10/08/07--------- Â£ si 19994@1=19994 Â£ ic 6/20000 (2 pages)
5 October 2007	Director resigned (1 page)
5 October 2007	Ad 10/08/07--------- Â£ si 19994@1=19994 Â£ ic 6/20000 (2 pages)
3 October 2007	Nc inc already adjusted 10/08/07 (2 pages)
3 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 October 2007	New director appointed (2 pages)
3 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 October 2007	Nc inc already adjusted 10/08/07 (2 pages)
3 October 2007	New secretary appointed;new director appointed (2 pages)
3 October 2007	New secretary appointed;new director appointed (2 pages)
3 October 2007	New director appointed (2 pages)
3 October 2007	Accounting reference date shortened from 30/11/07 to 30/09/07 (1 page)
3 October 2007	Accounting reference date shortened from 30/11/07 to 30/09/07 (1 page)
20 September 2007	New director appointed (2 pages)
20 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
30 August 2007	Registered office changed on 30/08/07 from: 78 kingwood road london SW6 6SS (1 page)
30 August 2007	Registered office changed on 30/08/07 from: 78 kingwood road london SW6 6SS (1 page)
28 August 2007	Particulars of mortgage/charge (5 pages)
28 August 2007	Particulars of mortgage/charge (5 pages)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
5 March 2007	New director appointed (2 pages)
5 March 2007	New director appointed (2 pages)
22 December 2006	New director appointed (1 page)
22 December 2006	New director appointed (1 page)
24 November 2006	Incorporation (19 pages)
24 November 2006	Incorporation (19 pages)