KNOTTINGLEY POWER LIMITED

Key Data

Status

Active

Company No.

05902446

Incorporation date

10/08/2006

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/08/2006)

06/03/2026

Termination of appointment of Mary O'malley as a director on 2026-03-03

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05/03/2026

Appointment of Mr Gary Patrick Connolly as a director on 2026-03-03

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27/01/2026

Director's details changed for Damien Mcguinness on 2026-01-27

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26/09/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

08/07/2025

Confirmation statement made on 2025-06-29 with no updates

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18/12/2024

Director's details changed for Mary O'malley on 2024-12-01

View PDF (2 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

02/08/2024

Registered office address changed from Fora 16-19 Eastcastle London W1W 8DY England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 2024-08-02

View PDF (1 pages)

01/07/2024

Confirmation statement made on 2024-06-29 with no updates

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31/01/2024

Secretary's details changed for Tara Harris on 2024-01-22

View PDF (1 pages)

30/01/2024

Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR to Fora 16-19 Eastcastle London W1W 8DY on 2024-01-30

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04/01/2024

Director's details changed for Damien Mcguinness on 2023-11-29

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05/12/2023

Termination of appointment of Stephen Walshe as a director on 2023-11-29

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05/12/2023

Appointment of Damien Mcguinness as a director on 2023-11-29

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06/11/2023

Appointment of Tara Harris as a secretary on 2023-08-01

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03/08/2023

Termination of appointment of Brendan Corcoran as a secretary on 2023-08-01

View PDF (1 pages)

04/07/2023

Confirmation statement made on 2023-06-29 with no updates

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23/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (22 pages)

05/04/2023

Termination of appointment of Iain Mcgregor as a director on 2023-03-31

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05/04/2023

Appointment of Mary O'malley as a director on 2023-03-31

View PDF (2 pages)

12/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (21 pages)

29/06/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

06/01/2022

Director's details changed for Stephen Walshe on 2022-01-01

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27/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (22 pages)

30/06/2021

Confirmation statement made on 2021-06-29 with no updates

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15/02/2021

Appointment of Stephen Walshe as a director on 2021-02-15

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15/02/2021

Termination of appointment of Jim Caplis as a director on 2021-02-15

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20/08/2020

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

View PDF (21 pages)

29/06/2020

Confirmation statement made on 2020-06-29 with no updates

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11/03/2020

Termination of appointment of Marie Sinnott as a director on 2020-03-06

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11/03/2020

Appointment of Iain Mcgregor as a director on 2020-03-06

View PDF (2 pages)

13/02/2020

Appointment of Brendan Corcoran as a secretary on 2020-02-11

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13/02/2020

Termination of appointment of John Healy as a secretary on 2020-02-11

View PDF (1 pages)

20/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (20 pages)

09/08/2019

Appointment of Marie Sinnott as a director on 2019-08-01

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07/08/2019

Termination of appointment of John Redmond as a director on 2019-08-01

View PDF (1 pages)

01/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

31/01/2019

Appointment of Paul Lennon as a director on 2019-01-14

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25/01/2019

Termination of appointment of John Healy as a director on 2019-01-14

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25/01/2019

Termination of appointment of Ciaran Gallagher as a director on 2019-01-14

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25/01/2019

Termination of appointment of David Mcnamara as a director on 2019-01-14

View PDF (1 pages)

21/01/2019

Termination of appointment of John O'connor as a director on 2019-01-14

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19/09/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

29/06/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

09/10/2017

Auditor's resignation

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17/07/2017

Notification of Esbii Uk Limited as a person with significant control on 2016-04-06

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03/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (5 pages)

16/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (18 pages)

02/05/2017

Appointment of John Redmond as a director on 2017-05-01

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17/08/2016

Appointment of John O'connor as a director on 2016-07-29

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17/08/2016

Appointment of John Healy as a director on 2016-07-29

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26/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

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01/07/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

25/08/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

27/07/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (5 pages)

03/07/2015

Appointment of Ciaran Gallagher as a director on 2015-06-29

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12/02/2015

Appointment of Jim Caplis as a director on 2015-01-16

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12/02/2015

Termination of appointment of Susan Mccarthy as a director on 2015-01-16

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30/01/2015

Appointment of John Healy as a secretary on 2015-01-29

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30/01/2015

Termination of appointment of Victoria O'brien as a secretary on 2015-01-29

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13/10/2014

Full accounts made up to 2013-12-31

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25/07/2014

Annual return made up to 2014-07-25 with full list of shareholders

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07/04/2014

Registered office address changed from Tricor Suite 7Th Floor 52/54 Gracechurch Street London EC3V 0EH England on 2014-04-07

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08/01/2014

Appointment of Victoria O'brien as a secretary

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08/01/2014

Appointment of Susan Mccarthy as a director

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08/01/2014

Termination of appointment of Claire Ryan as a director

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08/01/2014

Termination of appointment of Michael O'brien as a secretary

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20/08/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

26/07/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (5 pages)

17/04/2013

Appointment of Claire Ryan as a director

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16/04/2013

Termination of appointment of Edward Byrne as a director

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16/10/2012

Appointment of Edward Byrne as a director

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04/10/2012

Termination of appointment of Anne Kean as a director

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06/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

01/08/2012

Annual return made up to 2012-07-25 with full list of shareholders

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09/12/2011

Termination of appointment of John Mcsweeney as a director

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09/12/2011

Termination of appointment of Michael O'brien as a director

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24/11/2011

Appointment of David Mcnamara as a director

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24/11/2011

Appointment of Anne Marie Kean as a director

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21/09/2011

Full accounts made up to 2010-12-31

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26/07/2011

Annual return made up to 2011-07-25 with full list of shareholders

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22/07/2011

Certificate of change of name

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20/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

10/08/2010

Annual return made up to 2010-08-10 with full list of shareholders

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23/06/2010

Registered office address changed from 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 2010-06-23

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11/09/2009

Memorandum and Articles of Association

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08/09/2009

Certificate of change of name

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26/08/2009

Return made up to 10/08/09; full list of members

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09/06/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

24/03/2009

Registered office changed on 24/03/2009 from 165 queen victoria street london EC4V 4DD

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29/08/2008

Return made up to 10/08/08; full list of members

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27/08/2008

Appointment terminated director suzanne ward

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27/08/2008

Appointment terminated director sean atkinson

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27/08/2008

Appointment terminated director john redmond

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27/08/2008

Appointment terminated director james dollard

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27/08/2008

Director appointed michael o'brien

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05/06/2008

Full accounts made up to 2007-12-31

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28/08/2007

Return made up to 10/08/07; full list of members

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24/07/2007

New director appointed

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24/07/2007

New director appointed

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31/05/2007

Director resigned

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27/01/2007

Accounting reference date extended from 31/08/07 to 31/12/07

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10/08/2006

Incorporation

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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

29/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

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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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About KNOTTINGLEY POWER LIMITED

KNOTTINGLEY POWER LIMITED is an(a) Active company incorporated on 10/08/2006 with the registered office located at Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH. There are currently 4 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 KNOTTINGLEY POWER LIMITED?

KNOTTINGLEY POWER LIMITED is currently Active. It was registered on 10/08/2006 .

Where is KNOTTINGLEY POWER LIMITED located?

KNOTTINGLEY POWER LIMITED is registered at Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH.

What does KNOTTINGLEY POWER LIMITED do?

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

What is the latest filing for KNOTTINGLEY POWER LIMITED?

The latest filing was on 06/03/2026: Termination of appointment of Mary O'malley as a director on 2026-03-03.