Corby Power Limited

02329494

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GROUND FLOOR PARADIGM BUILDING, 3175 CENTURY WAY, LEEDS, LS15 8ZB

Incorporated 19/12/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

35110

Production of electricity

Officers

Mr Tarloke Singh Bains

director · Since 27/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 22 other boards

Mrs Victoria Rose Pearson

director · Since 27/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 13 other boards

Mrs Antonia Charlotte Stockton

director · Since 27/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 6 other boards

Persons with Significant Control

Ep Uk Investments Ltd

75–100% shares

75–100% votes

Appoint directors

Byron House, 7-9 St. James's Street, London, SW1A 1EE

Reg: 09255154 · Companies House, England And Wales · Limited By Shares

Notified 27/08/2025

Former PSCs

Esbii Uk Limited

Ceased 27/08/2025

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/02/2003Registered 25/02/2003Satisfied 29/12/2010

charge

satisfied

DEUTSCHE BANK AG LONDON

Created 31/01/2003Registered 10/02/2003Satisfied 29/12/2010

charge

satisfied

BRITOIL PLC (THE "BRUCE AGENT")

Created 10/04/2002Registered 24/04/2002Satisfied 29/12/2010

charge

satisfied

POWERGEN UK PLC

Created 10/04/2002Registered 23/04/2002Satisfied 29/12/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/04/2002Registered 19/04/2002Satisfied 29/12/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/09/2001Registered 08/10/2001Satisfied 29/12/2010

charge

satisfied

POWERGEN UK PLC

Created 24/09/2001Registered 05/10/2001Satisfied 29/12/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/05/2001Registered 08/06/2001Satisfied 29/12/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/02/2001Registered 08/03/2001Satisfied 29/12/2010

charge

satisfied

DEUTSCHE BANK AG LONDON

Created 27/07/2000Registered 14/08/2000Satisfied 08/03/2003

charge

satisfied

BRITOIL PLCAS AGENT FOR THE BRUCE PARTICIPANTS

Created 13/09/1993Registered 13/09/1993Satisfied 21/03/2003

charge

satisfied

BRITOIL PLCAS AGENT FOR THE BRUCE PARTICIPANTS

Created 13/09/1993Registered 13/09/1993Satisfied 29/12/2010

charge

satisfied

BRITOIL PLCAS AGENT FOR THE BRUCE PARTICIPANTS

Created 13/09/1993Registered 13/09/1993Satisfied 29/12/2010

charge

satisfied

EAST MIDLANDS ELECTRICITY PLC

Created 23/08/1993Registered 06/09/1993Satisfied 29/12/2010

charge

satisfied

NATWEST RENTALS LIMITED

Created 23/08/1993Registered 24/08/1993Satisfied 29/12/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/1993Registered 07/07/1993Satisfied 29/12/2010

charge

satisfied

EAST MIDLANDS ELECTRICITY PLC

Created 19/11/1990Registered 30/11/1990Satisfied 29/12/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/11/1990Registered 27/11/1990Satisfied 08/03/2003

charge

satisfied

NATWEST RENTALS LIMITED

Created 19/11/1990Registered 27/11/1990Satisfied 29/12/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/11/1990Registered 27/11/1990Satisfied 29/12/2010

charge

satisfied

BRITOIL PLC

Created 08/11/1990Registered 29/04/1990Satisfied 29/12/2010