Itchen Power Limited

09146100

active

Private Limited Company

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, WARRINGTON, WA1 1QL

Incorporated 24/07/2014

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

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

Mrs Sophia Nagi

secretary · Since 08/04/2026

Miss Rosalind Joan Smith-Maxwell

director · Since 10/09/2026

BRITISH · ENGLAND

Persons with Significant Control

Velox Power Limited

75–100% shares

75–100% votes

Appoint directors

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 AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 21/12/2021Registered 24/12/2021