BORDERSLEY POWER LTD

Key Data

Status

Active

Company No.

11894417

Incorporation date

20/03/2019

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2019)

23/03/2026

Change of share class name or designation

View PDF (2 pages)

23/03/2026

Particulars of variation of rights attached to shares

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23/03/2026

Memorandum and Articles of Association

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23/03/2026

Resolutions

View PDF (1 pages)

12/03/2026

Registered office address changed from 6th Floor 99 Gresham Street London EC2V 7NG United Kingdom to Upper Brook Barn, Virginsalley Lane, Snelston, Ashbourne, Derbyshire, DE6 2GP on 2026-03-12

View PDF (1 pages)

12/03/2026

Appointment of Mr Graham Edward White as a director on 2026-03-06

View PDF (2 pages)

12/03/2026

Appointment of Mr Paul Tittley as a director on 2026-03-06

View PDF (2 pages)

12/03/2026

Appointment of Andrew Leach as a director on 2026-03-06

View PDF (2 pages)

12/03/2026

Notification of Power Balancing Services Limited as a person with significant control on 2026-03-06

View PDF (2 pages)

12/03/2026

Appointment of Mr John Aiken as a secretary on 2026-03-06

View PDF (2 pages)

12/03/2026

Termination of appointment of Noel Flannan O'keeffe as a secretary on 2026-03-06

View PDF (1 pages)

12/03/2026

Statement of capital following an allotment of shares on 2026-03-06

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12/03/2026

Change of details for Sloane Developments Limited as a person with significant control on 2026-03-06

View PDF (2 pages)

06/03/2026

Registration of charge 118944170002, created on 2026-03-06

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25/02/2026

All of the property or undertaking has been released from charge 118944170001

View PDF (1 pages)

03/10/2025

Change of details for Sloane Developments Limited as a person with significant control on 2025-10-03

View PDF (2 pages)

29/09/2025

Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 6th Floor 99 Gresham Street London EC2V 7NG on 2025-09-29

View PDF (1 pages)

22/09/2025

Confirmation statement made on 2025-09-15 with no updates

View PDF (3 pages)

08/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (27 pages)

29/07/2025

Secretary's details changed for Noel Flannan O'keeffe on 2025-07-29

View PDF (1 pages)

22/07/2025

Satisfaction of charge 118944170001 in part

View PDF (1 pages)

17/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (27 pages)

17/09/2024

Confirmation statement made on 2024-09-10 with no updates

View PDF (3 pages)

07/12/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

13/09/2023

Confirmation statement made on 2023-09-10 with no updates

View PDF (3 pages)

18/05/2023

Registration of charge 118944170001, created on 2023-05-18

View PDF (33 pages)

04/10/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

12/09/2022

Confirmation statement made on 2022-09-10 with no updates

View PDF (3 pages)

05/09/2022

Secretary's details changed for Noel Flannan O'keeffe on 2022-09-05

View PDF (1 pages)

17/09/2021

Appointment of Mr Paulus Fillippus Venter as a director on 2021-09-16

View PDF (2 pages)

17/09/2021

Termination of appointment of Louis Lodewyk Coetzee as a director on 2021-09-16

View PDF (1 pages)

10/09/2021

Change of details for Sloane Developments Limited as a person with significant control on 2021-09-10

View PDF (2 pages)

10/09/2021

Registered office address changed from 2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom to Salisbury House London Wall London EC2M 5PS on 2021-09-10

View PDF (1 pages)

10/09/2021

Confirmation statement made on 2021-09-10 with no updates

View PDF (3 pages)

03/09/2021

Amended full accounts made up to 2020-12-31

View PDF (22 pages)

22/07/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

21/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (19 pages)

22/10/2020

Confirmation statement made on 2020-09-10 with no updates

View PDF (3 pages)

05/10/2020

Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH England to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 2020-10-05

View PDF (1 pages)

12/09/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

10/09/2019

Confirmation statement made on 2019-09-10 with updates

View PDF (4 pages)

10/09/2019

Notification of Sloane Developments Limited as a person with significant control on 2019-08-01

View PDF (2 pages)

10/09/2019

Cessation of Mast Energy Developments Limited as a person with significant control on 2019-08-01

View PDF (1 pages)

02/08/2019

Confirmation statement made on 2019-08-02 with updates

View PDF (4 pages)

02/08/2019

Notification of Mast Energy Developments Limited as a person with significant control on 2019-08-01

View PDF (2 pages)

02/08/2019

Cessation of Balance Power Projects Limited as a person with significant control on 2019-07-31

View PDF (1 pages)

02/08/2019

Appointment of Noel Flannan O'keeffe as a secretary on 2019-07-31

View PDF (2 pages)

02/08/2019

Registered office address changed from Alexandra Business Park Prescot Road St Helens Merseyside WA10 3TP England to St Bride's House 10 Salisbury Square London EC4Y 8EH on 2019-08-02

View PDF (1 pages)

19/07/2019

Termination of appointment of Philip Thompson as a director on 2019-06-26

View PDF (1 pages)

19/07/2019

Appointment of Pieter-Schalk Krugel as a director on 2019-06-26

View PDF (2 pages)

19/07/2019

Appointment of Louis Lodewyk Coetzee as a director on 2019-06-26

View PDF (2 pages)

20/03/2019

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Tittley, Paul	Director	06/03/2026 - Present	55
White, Graham Edward	Director	06/03/2026 - Present	74
Thompson, Philip Glen	Director	20/03/2019 - 26/06/2019	55
Leach, Andrew	Director	06/03/2026 - Present	73
Coetzee, Louis Lodewyk	Director	26/06/2019 - 16/09/2021	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BORDERSLEY POWER LTD

BORDERSLEY POWER LTD is an(a) Active company incorporated on 20/03/2019 with the registered office located at Upper Brook Barn, Virginsalley Lane,, Snelston,, Ashbourne,, Derbyshire, DE6 2GP. There are currently 6 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 BORDERSLEY POWER LTD?

BORDERSLEY POWER LTD is currently Active. It was registered on 20/03/2019 .

Where is BORDERSLEY POWER LTD located?

BORDERSLEY POWER LTD is registered at Upper Brook Barn, Virginsalley Lane,, Snelston,, Ashbourne,, Derbyshire, DE6 2GP.

What does BORDERSLEY POWER LTD do?

BORDERSLEY POWER LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BORDERSLEY POWER LTD?

The latest filing was on 23/03/2026: Change of share class name or designation.