HARWORTH POWER (GENERATION) LIMITED
WARRINGTON

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Company number 07896679
Status Active
Incorporation Date 4 January 2012
Company Type Private Limited Company
Address 1030 CENTRE PARK, SLUTCHERS LANE, WARRINGTON, WA1 1QL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Appointment of Mr Adrian Waine Robinson as a director on 6 March 2017; Confirmation statement made on 4 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of HARWORTH POWER (GENERATION) LIMITED are www.harworthpowergeneration.co.uk, and www.harworth-power-generation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Harworth Power Generation Limited is a Private Limited Company. The company registration number is 07896679. Harworth Power Generation Limited has been working since 04 January 2012. The present status of the company is Active. The registered address of Harworth Power Generation Limited is 1030 Centre Park Slutchers Lane Warrington Wa1 1ql. . OLDROYD, Elizabeth Alexandra is a Secretary of the company. BRECKENRIDGE, John William is a Director of the company. EAVES, Simon Richard is a Director of the company. GAINS, Keith Stephen is a Director of the company. ROBINSON, Adrian Waine is a Director of the company. Secretary COLE, Richard Andrew has been resigned. Secretary RHODES, Jeremy has been resigned. Director BROCKSOM, David Graham has been resigned. Director COLE, Richard Andrew has been resigned. Director HAGUE, Jeremy Richard has been resigned. Director QUINLAN, Rory John has been resigned. Director RHODES, Jeremy has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
OLDROYD, Elizabeth Alexandra
Appointed Date: 01 October 2012
Director
BRECKENRIDGE, John William
Appointed Date: 05 May 2015
63 years old
Director
EAVES, Simon Richard
Appointed Date: 01 September 2015
58 years old
Director
GAINS, Keith Stephen
Appointed Date: 01 October 2012
48 years old
Director
ROBINSON, Adrian Waine
Appointed Date: 06 March 2017
63 years old

Resigned Directors

Secretary
COLE, Richard Andrew
Resigned: 31 May 2012
Appointed Date: 04 January 2012
Secretary
RHODES, Jeremy
Resigned: 01 October 2012
Appointed Date: 31 May 2012
Director
BROCKSOM, David Graham
Resigned: 01 October 2012
Appointed Date: 04 January 2012
64 years old
Director
COLE, Richard Andrew
Resigned: 31 May 2012
Appointed Date: 04 January 2012
60 years old
Director
HAGUE, Jeremy Richard
Resigned: 01 October 2012
Appointed Date: 19 September 2012
61 years old
Director
QUINLAN, Rory John
Resigned: 05 May 2014
Appointed Date: 01 October 2012
53 years old
Director
RHODES, Jeremy
Resigned: 01 October 2012
Appointed Date: 23 May 2012
67 years old

Persons With Significant Control

Capital Dynamics Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

HARWORTH POWER (GENERATION) LIMITED Events

15 Mar 2017
Appointment of Mr Adrian Waine Robinson as a director on 6 March 2017
01 Mar 2017
Confirmation statement made on 4 January 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
16 Sep 2015
Appointment of Mr Simon Eaves as a director on 1 September 2015
...
... and 20 more events
19 Jun 2012
Appointment of Jeremy Rhodes as a secretary
18 Jun 2012
Termination of appointment of Richard Cole as a director
18 Jun 2012
Termination of appointment of Richard Cole as a secretary
03 May 2012
Particulars of a mortgage or charge / charge no: 1
04 Jan 2012
Incorporation

HARWORTH POWER (GENERATION) LIMITED Charges

26 April 2012
Deed of accession
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Its credit balances. See image for full details.

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