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St Asaph Power Limited

09649240

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

Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
Incorporated 20/06/2015

Compliance

Last accounts

30/06/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

35110
Production of electricity

Officers

Mr Jonathan Beach

director · Since 01/09/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 46

Also on 20 other boards

Mr Ernesto Alonzo Ramirez

director · Since 01/09/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 51

Also on 27 other boards

Mr Michael Andrew Strutt

director · Since 17/10/2025

BUSINESSMAN

BRITISH · ENGLAND · Age 63

Also on 30 other boards

Jonathan Beach

director · Since 01/09/2025

American · United States · Age 46

Ernesto Alonzo Ramirez

director · Since 01/09/2025

American · United States · Age 51

Michael Andrew Strutt

director · Since 17/10/2025

British · England · Age 63

Former

Matthew Tucker

director · Resigned 24/08/2016

Tim James Senior

director · Resigned 24/08/2016

Alastair Douglas Fraser

director · Resigned 24/08/2016

Edward Keelan

director · Resigned 02/11/2016

Christopher Hamilton Carlson

director · Resigned 02/11/2016

Kamalika Ria Banerjee

secretary · Resigned 19/02/2018

Christopher Hamilton Carlson

director · Resigned 06/08/2018

Sharna Ludlow

secretary · Resigned 15/11/2018

Alastair Douglas Fraser

director · Resigned 11/03/2020

Ocs Services Limited

corporate director · Resigned 30/07/2020

Matthew George Setchell

director · Resigned 02/07/2021

Ocs Services Limited

corporate director · Resigned 02/07/2021

Paul Stephen Latham

director · Resigned 11/01/2023

Michael John Bullard

director · Resigned 01/09/2025

Octopus Company Secretarial Services Limited

corporate secretary · Resigned 01/09/2025

Edward William Fellows

director · Resigned 01/09/2025

Persons with Significant Control

Gb Flexible Power Limited

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

Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Reg: 08836542 · Companies House · Private Company Limited By Shares

Notified 02/07/2021

Former PSCs

Apus Energy Limited

Ceased 24/08/2016

Esus Reserve Power Ltd

Ceased 02/07/2021

Charges0 outstanding

Charge
satisfied

FERN TRADING LIMITED

Created 24/08/2016Registered 08/09/2016Satisfied 01/07/2021

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Ground Floor
2026-06-07

FIRST FLOOR TEMPLEBACK

post townBristol
2026-06-07

BRISTOL

officer appointedBEACH, Jonathan
2026-06-07
officer appointedRAMIREZ, Ernesto Alonzo
2026-06-07
officer appointedSTRUTT, Michael Andrew
2026-06-07