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Elswick Power Limited

08542050

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

C/O Hunters Law Llp, Lincolns Inn, 9 New Square, London, WC2A 3QN
Incorporated 23/05/2013

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

06200
Extraction of natural gas

Officers

Mr Julian Robert Steven Ball

director · Since 01/09/2020

DIRECTOR

BRITISH · HONG KONG · Age 64

Also on 17 other boards

Mrs Jillian Maree Overland

director · Since 16/01/2024

COMPANY DIRECTOR

AUSTRALIAN · ENGLAND · Age 54

Also on 5 other boards

Julian Robert Steven Ball

director · Since 01/09/2020

British · Hong Kong · Age 64

Jillian Maree Overland

director · Since 16/01/2024

Australian · England · Age 54

Former

Andrew Ian Quarles Van Ufford

director · Resigned 03/02/2014

Anthony David Carruthers

director · Resigned 03/02/2014

Francis Gerard Egan

director · Resigned 03/02/2014

Andrew Christopher Price

director · Resigned 03/02/2014

Philip James Arnall

director · Resigned 31/08/2020

Hubert William Ashton

director · Resigned 16/01/2024

Aldlex Limited

corporate secretary · Resigned 16/01/2024

Persons with Significant Control

Lucas Holdings (Bowland) Limited

75–100% shares

C/O Hunters Law Llp, Lincoln's Inn, London, WC2A 3QN

Reg: 08084096 · United Kingdom Companies Registry · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

P.T. LIMITED

Created 22/05/2025Registered 22/05/2025
Charge
satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 24/04/2023Registered 24/04/2023Satisfied 09/05/2025
Charge
satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 24/10/2019Registered 04/11/2019Satisfied 09/05/2025

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1C/O Hunters Law Llp
2026-07-22

C/O HUNTERS LAW LLP

post townLondon
2026-07-22

LONDON

officer appointedBALL, Julian Robert Steven
2026-07-22
officer appointedOVERLAND, Jillian Maree
2026-07-22