BRECON POWER LTD

Q: What is the latest filing for BRECON POWER LTD?

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.

09113303

Incorporation date

02/07/2014

Size

Total Exemption Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2014)

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)

20/02/2026

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

View PDF (0 pages)

31/07/2025

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

View PDF (2 pages)

31/07/2025

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

View PDF (1 pages)

23/05/2025

Confirmation statement made on 2025-05-16 with updates

View PDF (4 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

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

View PDF (39 pages)

10/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 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

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

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

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

View PDF (43 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

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

View PDF (12 pages)

26/05/2023

Confirmation statement made on 2023-05-25 with updates

View PDF (4 pages)

30/01/2023

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

View PDF (1 pages)

30/01/2023

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 (8 pages)

29/11/2021

Confirmation statement made on 2021-11-28 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 091133030001, created on 2021-04-27

View PDF (54 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 2020-11-28 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 2019-11-28 with no updates

View PDF (3 pages)

31/03/2019

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

View PDF (9 pages)

18/12/2018

Appointment of Miss Pia Tapley as a secretary on 2017-10-05

View PDF (2 pages)

28/11/2018

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

10/01/2018

Registered office address changed from 53 Davies Street London W1K 5JH England to 5th Floor, 53-54 Grosvenor Street London W1K 3HU on 2018-01-10

View PDF (1 pages)

28/11/2017

Confirmation statement made on 2017-11-28 with updates

View PDF (4 pages)

06/10/2017

Registered office address changed from 10 st. Paul's Churchyard London EC4M 8AL England to 53 Davies Street London W1K 5JH on 2017-10-06

View PDF (1 pages)

06/10/2017

Notification of Reserve Power Holdings Limited as a person with significant control on 2017-10-05

View PDF (2 pages)

06/10/2017

Cessation of Eider Reserve Power Limited as a person with significant control on 2017-10-05

View PDF (1 pages)

06/10/2017

Termination of appointment of William David Stewart as a director on 2017-10-05

View PDF (1 pages)

06/10/2017

Appointment of Mr Keith Stephen Gains as a director on 2017-10-05

View PDF (2 pages)

06/10/2017

Appointment of Mr Rory John Quinlan as a director on 2017-10-05

View PDF (2 pages)

06/10/2017

Termination of appointment of Michael Davies as a director on 2017-10-05

View PDF (1 pages)

06/10/2017

Termination of appointment of David Anderson Forsyth Collier as a director on 2017-10-05

View PDF (1 pages)

14/09/2017

Micro company accounts made up to 2017-06-30

View PDF (5 pages)

04/07/2017

Confirmation statement made on 2017-07-02 with no updates

View PDF (3 pages)

02/06/2017

Auditor's resignation

View PDF (1 pages)

31/03/2017

Micro company accounts made up to 2016-06-30

View PDF (6 pages)

24/07/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (6 pages)

07/04/2016

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

19/11/2015

Registered office address changed from Condor House Shepherd and Wedderburn Llp St. Paul's Churchyard London EC4M 8AL England to 10 st. Paul's Churchyard London EC4M 8AL on 2015-11-19

View PDF (1 pages)

18/11/2015

Previous accounting period shortened from 2015-07-31 to 2015-06-30

View PDF (1 pages)

08/09/2015

Registered office address changed from 13 Coombe Rise Kingston upon Thames Surrey KT2 7EX to Condor House Shepherd and Wedderburn Llp St. Paul's Churchyard London EC4M 8AL on 2015-09-08

View PDF (1 pages)

07/09/2015

Termination of appointment of Sean Alexander Neely as a director on 2015-09-07

View PDF (1 pages)

07/09/2015

Appointment of Mr William David Stewart as a director on 2015-09-07

View PDF (2 pages)

07/09/2015

Termination of appointment of Jonathan Poley as a director on 2015-09-07

View PDF (1 pages)

07/09/2015

Appointment of Mr Michael Davies as a director on 2015-09-07

View PDF (2 pages)

07/09/2015

Appointment of Mr David Anderson Forsyth Collier as a director on 2015-09-07

View PDF (2 pages)

03/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (4 pages)

03/07/2015

Registered office address changed from 13 13 Coombe Rise Kingston upon Thames KT2 7EX England to 13 Coombe Rise Kingston upon Thames Surrey KT2 7EX on 2015-07-03

View PDF (1 pages)

21/04/2015

Appointment of Mark Strange as a director on 2015-03-16

View PDF (2 pages)

15/04/2015

Termination of appointment of Mark Strange as a director

View PDF (2 pages)

15/04/2015

Appointment of Mr Sean Alexander Neely as a director on 2015-03-26

View PDF (3 pages)

15/04/2015

Appointment of Mr Jonathan Poley as a director on 2015-03-26

View PDF (3 pages)

12/03/2015

Termination of appointment of Jonathan Poley as a director on 2015-03-12

View PDF (1 pages)

12/03/2015

Termination of appointment of Sean Alexander Neely as a director on 2015-03-12

View PDF (1 pages)

02/07/2014

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 →

Business linkages

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Financial Ratios

BRECON POWER LTD has not submitted financial statements

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

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BRECON POWER LTD

BRECON POWER LTD is an(a) Active company incorporated on 02/07/2014 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 BRECON POWER LTD?

BRECON POWER LTD is currently Active. It was registered on 02/07/2014 .

Where is BRECON POWER LTD located?

BRECON POWER LTD is registered at 1030 Centre Park, Slutchers Lane, Warrington WA1 1QL.

What does BRECON POWER LTD do?

BRECON POWER LTD operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BRECON POWER LTD?

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