NORTHWICK POWER GENERATION NO 1 LIMITED
17 THE COURTYARD, GORSEY LANE, COLESHILL, BIRMINGHAM B46 1JA- Active
- Private Limited Company
- Company No. 09272566
- Last Updated: 01 Mar 2024
Company Profile
NORTHWICK POWER GENERATION NO 1 LIMITED was incorporated on Tuesday, October 21, 2014 as a Private Limited Company with registered address in BIRMINGHAM. NORTHWICK POWER GENERATION NO 1 LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 10 years and 23 days.
| Name | NORTHWICK POWER GENERATION NO 1 LIMITED |
|---|---|
| Company number | 09272566 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 THE COURTYARD, GORSEY LANE COLESHILL BIRMINGHAM B46 1JA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Green Frog Industries Limited Gorsey Lane, Coleshill, B46 1JA |
Dates: Tuesday, October 5, 2021 - present
ownership of shares 25 to 50 percent
|
| Green Frog Power Limited The Courtyard, Gorsey Lane, Coleshill, B46 1JA |
Dates: Wednesday, October 19, 2016 - Tuesday, October 5, 2021
ownership of shares 25 to 50 percent
|
| Northwick Electricity Limited Upton Wold, GL56 9TR |
Dates: Wednesday, October 19, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-168 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 18 November 2016 |
| Last confirmation statement dated | 21 October 2015 |
Mortgages
No mortgages have been registered against NORTHWICK POWER GENERATION NO 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NORTHWICK POWER GENERATION NO 1 LIMITED | 21 Oct 2014 |
| NEW POWER GENERATION NO4 LIMITED | 19 Jul 2016 |