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Smethwick Power Limited

09145011

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

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

Previously known as

Peak Gen Power 16 Limited · until 06/12/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

35110
Production of electricity

Officers

Rory John Quinlan

director · Since 01/12/2017

Australian · England

Mr Rory John Quinlan

director · Since 01/12/2017

DIRECTOR

AUSTRALIAN · ENGLAND

Also on 39 other boards

Mr Keith Stephen Gains

director · Since 01/12/2017

DIRECTOR

BRITISH · ENGLAND

Also on 37 other boards

Keith Stephen Gains

director · Since 01/12/2017

British · England

Mrs Sophia Nagi

secretary · Since 08/04/2026

Sophia Nagi

secretary · Since 08/04/2026

Miss Rosalind Joan Smith-Maxwell

director · Since 10/09/2026

BRITISH · ENGLAND

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

Reg: 10967590 · England · Limited Company

Notified 01/12/2017

Former PSCs

Dione Holdings Limited

Ceased 01/12/2017

Change History

status → active
2026-07-07

Active

type → ltd
2026-07-07

Private Limited Company

address line1 → 1030 Centre Park
2026-07-07

1030 CENTRE PARK

post town → Warrington
2026-07-07

WARRINGTON