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Social Power (Harlow) Limited

07850334

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 Benjamin Street, London, EC1M 5QL
Incorporated 16/11/2011

Compliance

Last accounts

31/01/2026

small

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

35110
Production of electricity

Officers

Mr Michael Garrett

secretary · Since 14/06/2019

Mr Ka Wai Yu

director · Since 14/06/2019

INVESTOR DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 25 other boards

Mr James John Bailey-House

director · Since 24/05/2022

ASSET MANAGER

BRITISH · ENGLAND · Age 50

Also on 19 other boards

Michael Garrett

secretary · Since 14/06/2019

Ka Wai Yu

director · Since 14/06/2019

British · England · Age 49

James John Bailey-House

director · Since 24/05/2022

British · England · Age 50

Former

Ian Greg Chapman

secretary · Resigned 28/04/2016

Alastair James Gordon-Stewart

director · Resigned 25/09/2018

Aftab Rafiq

director · Resigned 08/10/2018

Bethan Melges

secretary · Resigned 14/06/2019

Lee Howard

director · Resigned 14/06/2019

Leigh Parry Thomas

director · Resigned 14/06/2019

David Gudgin

director · Resigned 15/09/2025

Persons with Significant Control

Acp I Shareco Limited

75–100% shares
75–100% votes
Appoint directors

1, Benjamin Street, London, EC1M 5QL

Reg: 09330788 · Companies House · Limited Company

Notified 20/12/2019

Former PSCs

Social Power (Harlow) Holdings Limited

Ceased 20/12/2019

Charges1 outstanding

Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 17/02/2020Registered 25/02/2020

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line11 Benjamin Street
2026-06-13

1 BENJAMIN STREET

post townLondon
2026-06-13

LONDON