Menna Overview
Here’s a quick overview of NORTHWICK POWER GENERATION NO 1 LIMITED 👀 — a Birmingham based business that started in 2014.
NORTHWICK POWER GENERATION NO 1 LIMITED
- Company statusactive
- Company No09272566
- Age11 years 9 months Incorporated 21 October 2014
- Officers4
Address
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA
NORTHWICK POWER GENERATION NO 1 LIMITED is an active company incorporated on 21 October 2014 and based in Birmingham. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 20 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 15 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 15 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Dec 2020
Accounts With Accounts Type Full
6 Years Ago on 03 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Nov 2019
Accounts With Accounts Type Full
7 Years Ago on 08 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Nov 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 28 Sep 2018
Termination Director Company With Name Termination Date
7 Years Ago on 28 Sep 2018
Accounts With Accounts Type Small
8 Years Ago on 06 Mar 2018
Gazette Filings Brought Up To Date
8 Years Ago on 10 Jan 2018
Gazette Notice Compulsory
8 Years Ago on 09 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Jan 2018
Change Account Reference Date Company Previous Shortened
8 Years Ago on 24 Aug 2017
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 24 Aug 2017
Appoint Person Director Company With Name Date
9 Years Ago on 06 Jan 2017
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOND, Harry Piers Shaw | director | Apr 1976 | 24 Oct 2016 |
| BOND, Ian Robin Stanley | director | Dec 1941 | 24 Oct 2016 |
| JONES, Mark Wesley | director | Aug 1962 | 21 Oct 2014 |
| TAYLOR, Jeremy William Kirwan | director | Apr 1963 | 21 Oct 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Green Frog Industries Limited | 05 Oct 2021 | |
| Green Frog Power Limited | 19 Oct 2016 | |
| Northwick Electricity Limited | 19 Oct 2016 |
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BOND, Harry Piers Shaw are mutual persons.
BOND, Harry Piers Shaw are mutual persons.
BOND, Harry Piers Shaw are mutual persons.
BOND, Harry Piers Shaw are mutual persons.
BOND, Harry Piers Shaw are mutual persons.
BOND, Harry Piers Shaw are mutual persons.
BOND, Harry Piers Shaw are mutual persons.
BOND, Harry Piers Shaw are mutual persons.
BOND, Harry Piers Shaw are mutual persons.
BOND, Harry Piers Shaw are mutual persons.
BOND, Harry Piers Shaw are mutual persons.
BOND, Harry Piers Shaw are mutual persons.
BOND, Harry Piers Shaw are mutual persons.
BOND, Harry Piers Shaw are mutual persons.
BOND, Harry Piers Shaw are mutual persons.
BOND, Harry Piers Shaw are mutual persons.
BOND, Harry Piers Shaw are mutual persons.
BOND, Harry Piers Shaw are mutual persons.
BOND, Harry Piers Shaw are mutual persons.
BOND, Harry Piers Shaw are mutual persons.
BOND, Harry Piers Shaw are mutual persons.
BOND, Harry Piers Shaw are mutual persons.
BOND, Harry Piers Shaw are mutual persons.
BOND, Harry Piers Shaw are mutual persons.
BOND, Harry Piers Shaw are mutual persons.
BOND, Harry Piers Shaw are mutual persons.
BOND, Harry Piers Shaw are mutual persons.
BOND, Harry Piers Shaw are mutual persons.
BOND, Harry Piers Shaw are mutual persons.
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JONES, Mark Wesley, TAYLOR, Jeremy William Kirwan are mutual persons.
JONES, Mark Wesley, TAYLOR, Jeremy William Kirwan are mutual persons.
JONES, Mark Wesley, TAYLOR, Jeremy William Kirwan are mutual persons.
JONES, Mark Wesley are mutual persons.
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JONES, Mark Wesley are mutual persons.
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TAYLOR, Jeremy William Kirwan are mutual persons.
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Here’s a quick overview of NORTHWICK POWER GENERATION NO 1 LIMITED 👀 — a Birmingham based business that started in 2014.