Elswick Power Limited

Company Name	Elswick Power Limited
Directors	Julian Robert Steven Ball and Jillian Maree Overland
Company Status	Active
Company Number	08542050
Category	Private Limited Company
Incorporation Date	23 May 2013(10 years, 11 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 06200	Extraction of natural gas

Directors

Director Name	Mr Julian Robert Steven Ball
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(7 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	95 Aldwych London WC2B 4JF

Director Name	Mrs Jillian Maree Overland
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Australian
Status	Current
Appointed	16 January 2024(10 years, 8 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	England
Correspondence Address	95 Aldwych London WC2B 4JF

Director Name	Mr Anthony David Carruthers
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Aldwych London WC2B 4JF

Director Name	Francis Gerard Egan
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 May 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Aldwych London WC2B 4JF

Director Name	Mr Andrew Ian Quarles Van Ufford
Date of Birth	January 1967 (Born 57 years ago)
Nationality	American And Dutch
Status	Resigned
Appointed	23 May 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Aldwych London WC2B 4JF

Director Name	Mr Andrew Christopher Price
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	95 Aldwych London WC2B 4JF

Director Name	Mr Philip James Arnall
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 February 2014(8 months, 2 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 31 August 2020)
Role	Company Director
Country of Residence	Australia
Correspondence Address	95 Aldwych London WC2B 4JF

Director Name	Mr Hubert William Ashton
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(8 months, 2 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 16 January 2024)
Role	Solicitor
Country of Residence	England
Correspondence Address	95 Aldwych London WC2B 4JF

Secretary Name	Aldlex Limited (Corporation)
Status	Resigned
Appointed	03 February 2014(8 months, 2 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 16 January 2024)
Correspondence Address	95 Aldwych London WC2B 4JF

Location

Registered Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at $1.5	Lucas Holdings (Bowland) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,132,237
Current Liabilities	£1,066,878

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	27 September 2023 (6 months, 3 weeks ago)
Next Return Due	11 October 2024 (5 months, 3 weeks from now)

Charges

24 April 2023	Delivered on: 24 April 2023 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited Classification: A registered charge Outstanding
24 October 2019	Delivered on: 4 November 2019 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited Classification: A registered charge Outstanding
22 June 2016	Delivered on: 29 June 2016 Persons entitled: Madison Pacific Trust Limited as Security Trustee (As Security Trustee for the Beneficiaries) Classification: A registered charge Outstanding

Filing History

16 January 2024	Termination of appointment of Aldlex Limited as a secretary on 16 January 2024 (1 page)
16 January 2024	Appointment of Mrs Jillian Maree Overland as a director on 16 January 2024 (2 pages)
16 January 2024	Termination of appointment of Hubert William Ashton as a director on 16 January 2024 (1 page)
16 October 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
21 June 2023	Full accounts made up to 30 June 2022 (24 pages)
24 April 2023	Registration of charge 085420500003, created on 24 April 2023 (39 pages)
20 October 2022	Confirmation statement made on 27 September 2022 with no updates (3 pages)
29 June 2022	Full accounts made up to 30 June 2021 (24 pages)
7 October 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
21 May 2021	Full accounts made up to 30 June 2020 (21 pages)
6 October 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
8 September 2020	Appointment of Julian Robert Steven Ball as a director on 1 September 2020 (2 pages)
8 September 2020	Termination of appointment of Philip James Arnall as a director on 31 August 2020 (1 page)
3 July 2020	Full accounts made up to 30 June 2019 (21 pages)
4 November 2019	Registration of charge 085420500002, created on 24 October 2019 (33 pages)
31 October 2019	Satisfaction of charge 085420500001 in full (1 page)
15 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
25 March 2019	Full accounts made up to 30 June 2018 (20 pages)
12 October 2018	Confirmation statement made on 30 September 2018 with updates (3 pages)
20 December 2017	Full accounts made up to 30 June 2017 (19 pages)
10 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
3 January 2017	Full accounts made up to 30 June 2016 (19 pages)
3 January 2017	Full accounts made up to 30 June 2016 (19 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
5 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
5 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
6 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
6 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
29 June 2016	Registration of charge 085420500001, created on 22 June 2016 (48 pages)
29 June 2016	Registration of charge 085420500001, created on 22 June 2016 (48 pages)
13 October 2015	Full accounts made up to 30 June 2015 (19 pages)
13 October 2015	Full accounts made up to 30 June 2015 (19 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 USD 150 (4 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 USD 150 (4 pages)
10 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 USD 150 (4 pages)
10 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 USD 150 (4 pages)
6 October 2014	Full accounts made up to 30 June 2014 (19 pages)
6 October 2014	Full accounts made up to 30 June 2014 (19 pages)
13 February 2014	Appointment of Aldlex Limited as a secretary (2 pages)
13 February 2014	Appointment of Aldlex Limited as a secretary (2 pages)
7 February 2014	Registered office address changed from Cuadrilla House Stowe Court Stowe Street Lichfield Staffordshire WS13 6AQ United Kingdom on 7 February 2014 (1 page)
7 February 2014	Termination of appointment of Andrew Quarles Van Ufford as a director (1 page)
7 February 2014	Appointment of Mr Hubert William Ashton as a director (2 pages)
7 February 2014	Registered office address changed from Cuadrilla House Stowe Court Stowe Street Lichfield Staffordshire WS13 6AQ United Kingdom on 7 February 2014 (1 page)
7 February 2014	Termination of appointment of Anthony Carruthers as a director (1 page)
7 February 2014	Termination of appointment of Francis Egan as a director (1 page)
7 February 2014	Termination of appointment of Andrew Price as a director (1 page)
7 February 2014	Termination of appointment of Francis Egan as a director (1 page)
7 February 2014	Termination of appointment of Andrew Price as a director (1 page)
7 February 2014	Appointment of Mr Philip Arnall as a director (2 pages)
7 February 2014	Registered office address changed from Cuadrilla House Stowe Court Stowe Street Lichfield Staffordshire WS13 6AQ United Kingdom on 7 February 2014 (1 page)
7 February 2014	Appointment of Mr Philip Arnall as a director (2 pages)
7 February 2014	Termination of appointment of Andrew Quarles Van Ufford as a director (1 page)
7 February 2014	Appointment of Mr Hubert William Ashton as a director (2 pages)
7 February 2014	Termination of appointment of Anthony Carruthers as a director (1 page)
2 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 USD 150 (4 pages)
2 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 USD 150 (4 pages)
24 June 2013	Current accounting period extended from 31 May 2014 to 30 June 2014 (1 page)
24 June 2013	Current accounting period extended from 31 May 2014 to 30 June 2014 (1 page)
5 June 2013	Appointment of Mr Andrew Ian Quarles Van Ufford as a director (2 pages)
5 June 2013	Appointment of Mr Andrew Ian Quarles Van Ufford as a director (2 pages)
24 May 2013	Director's details changed for Mr Anthony David Carruthers on 23 May 2013 (2 pages)
24 May 2013	Director's details changed for Mr Anthony David Carruthers on 23 May 2013 (2 pages)
23 May 2013	Incorporation (35 pages)
23 May 2013	Incorporation (35 pages)

Elswick Power Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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