BASILDON POWER LIMITED

Q: What is the latest filing for BASILDON POWER LIMITED?

The latest filing was on 29/06/2026: **Director's details changed** for Mr Keith Stephen Gains on 2022-09-01.

Key Data

Status

Active

Company No.

09144975

Incorporation date

23/07/2014

Size

Total Exemption Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2014)

29/06/2026

Director's details changed for Mr Keith Stephen Gains on 2022-09-01

View PDF (2 pages)

21/04/2026

Appointment of Mrs Sophia Nagi as a secretary on 2026-04-08

View PDF (2 pages)

02/04/2026

Termination of appointment of Alastair James Kerr as a secretary on 2026-03-31

View PDF (1 pages)

02/04/2026

Change of details for Reserve Power Holdings Limited as a person with significant control on 2020-02-19

View PDF (2 pages)

21/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/02/2026

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

20/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (41 pages)

04/08/2025

Second filing of Confirmation Statement dated 2017-12-15

View PDF (3 pages)

31/07/2025

Termination of appointment of Elizabeth Alexandra Oldroyd as a secretary on 2025-07-31

View PDF (1 pages)

31/07/2025

Appointment of Mr Alastair James Kerr as a secretary on 2025-07-31

View PDF (2 pages)

23/05/2025

Confirmation statement made on 2025-05-16 with updates

View PDF (4 pages)

10/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (39 pages)

10/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

10/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

10/01/2025

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

16/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (41 pages)

16/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

16/06/2024

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

16/05/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

29/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

29/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

29/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (43 pages)

29/08/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (11 pages)

26/05/2023

Confirmation statement made on 2023-05-25 with updates

View PDF (4 pages)

31/01/2023

Termination of appointment of Pia Tapley as a secretary on 2023-01-31

View PDF (1 pages)

31/01/2023

Appointment of Elizabeth Alexandra Oldroyd as a secretary on 2023-01-31

View PDF (2 pages)

28/11/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

14/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

02/08/2021

Registered office address changed from , 5th Floor, 53-54 Grosvenor Street, London, W1K 3HU, England to 1030 Centre Park Slutchers Lane Warrington WA1 1QL on 2021-08-02

View PDF (1 pages)

30/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

12/05/2021

Registration of charge 091449750001, created on 2021-04-27

View PDF (53 pages)

30/03/2021

Previous accounting period shortened from 2021-06-30 to 2020-12-31

View PDF (1 pages)

27/12/2020

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

30/06/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

13/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

31/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

22/12/2018

Confirmation statement made on 2018-12-15 with no updates

View PDF (3 pages)

18/12/2018

Secretary's details changed for Miss Pia Tapley on 2018-04-05

View PDF (1 pages)

18/12/2018

Director's details changed for Mr Rory John Quinlan on 2018-04-05

View PDF (2 pages)

07/08/2018

Previous accounting period shortened from 2018-09-30 to 2018-06-30

View PDF (1 pages)

30/06/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (8 pages)

10/01/2018

Registered office address changed from , 53 Davies Street, Mayfair, London, W1K 5JH, England to 1030 Centre Park Slutchers Lane Warrington WA1 1QL on 2018-01-10

View PDF (1 pages)

15/12/2017

Confirmation statement made on 2017-12-15 with updates

View PDF (5 pages)

14/12/2017

Registered office address changed from , Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JX to 1030 Centre Park Slutchers Lane Warrington WA1 1QL on 2017-12-14

View PDF (1 pages)

14/12/2017

Termination of appointment of Jonathan George Fairchild as a secretary on 2017-12-01

View PDF (1 pages)

14/12/2017

Appointment of Miss Pia Tapley as a secretary on 2017-12-01

View PDF (2 pages)

14/12/2017

Termination of appointment of Jonathan George Fairchild as a director on 2017-12-01

View PDF (1 pages)

14/12/2017

Termination of appointment of Mark Robert Draper as a director on 2017-12-01

View PDF (1 pages)

14/12/2017

Cessation of Dione Holdings Limited as a person with significant control on 2017-12-01

View PDF (1 pages)

14/12/2017

Notification of Reserve Power Holdings Limited as a person with significant control on 2017-12-01

View PDF (2 pages)

14/12/2017

Appointment of Mr Keith Stephen Gains as a director on 2017-12-01

View PDF (2 pages)

14/12/2017

Appointment of Mr Rory John Quinlan as a director on 2017-12-01

View PDF (2 pages)

06/12/2017

Resolutions

View PDF (3 pages)

25/07/2017

Confirmation statement made on 2017-07-23 with no updates

View PDF (3 pages)

07/04/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (3 pages)

12/08/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (5 pages)

05/05/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (3 pages)

04/08/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (4 pages)

11/08/2014

Current accounting period extended from 2015-07-31 to 2015-09-30

View PDF (1 pages)

23/07/2014

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

16/05/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

BASILDON POWER LIMITED has not submitted financial statements

BASILDON POWER LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BASILDON POWER LIMITED

BASILDON POWER LIMITED is an(a) Active company incorporated on 23/07/2014 with the registered office located at 1030 Centre Park, Slutchers Lane, Warrington WA1 1QL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASILDON POWER LIMITED?

BASILDON POWER LIMITED is currently Active. It was registered on 23/07/2014 .

Where is BASILDON POWER LIMITED located?

BASILDON POWER LIMITED is registered at 1030 Centre Park, Slutchers Lane, Warrington WA1 1QL.

What does BASILDON POWER LIMITED do?

BASILDON POWER LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BASILDON POWER LIMITED?

The latest filing was on 29/06/2026: Director's details changed for Mr Keith Stephen Gains on 2022-09-01.