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Basildon Power Limited

09144975

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

1030 Centre Park, Slutchers Lane, Warrington, WA1 1QL
Incorporated 23/07/2014

Previously known as

Peak Gen Power 15 Limited · until 06/12/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

35110
Production of electricity

Officers

Mr Keith Stephen Gains

director · Since 01/12/2017

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 37 other boards

Mr Rory John Quinlan

director · Since 01/12/2017

DIRECTOR

AUSTRALIAN · ENGLAND · Age 54

Also on 39 other boards

Mrs Sophia Nagi

secretary · Since 08/04/2026

Keith Stephen Gains

director · Since 01/12/2017

British · England · Age 49

Rory John Quinlan

director · Since 01/12/2017

Australian · England · Age 54

Sophia Nagi

secretary · Since 08/04/2026

Former

Jonathan George Fairchild

director · Resigned 01/12/2017

Jonathan George Fairchild

secretary · Resigned 01/12/2017

Mark Robert Draper

director · Resigned 01/12/2017

Pia Tapley

secretary · Resigned 31/01/2023

Elizabeth Alexandra Oldroyd

secretary · Resigned 31/07/2025

Alastair James Kerr

secretary · Resigned 31/03/2026

Persons with Significant Control

Velox Power Limited

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

1030, Centre Park, Warrington, WA1 1QL

Reg: 10967590 · England & Wales · Limited Company

Notified 01/12/2017

Former PSCs

Dione Holdings Limited

Ceased 01/12/2017

Charges1 outstanding

Charge
outstanding

CLOSE LEASING LIMITED ACTING AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED WITHIN)

Created 27/04/2021Registered 12/05/2021

Change History

officer appointedNAGI, Sophia
2026-07-24
officer appointedGAINS, Keith Stephen
2026-07-24
officer appointedQUINLAN, Rory John
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line11030 Centre Park
2026-07-24

1030 CENTRE PARK

post townWarrington
2026-07-24

WARRINGTON