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Sandwell Power Ltd

09854164

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1030 Centre Park, Slutchers Lane, Warrington, WA1 1QL
Incorporated 03/11/2015

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 05/10/2017

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 37 other boards

Mr Rory John Quinlan

director · Since 05/10/2017

MANAGING DIRECTOR

AUSTRALIAN · ENGLAND · Age 54

Also on 39 other boards

Mrs Sophia Nagi

secretary · Since 08/04/2026

Rory John Quinlan

director · Since 05/10/2017

Australian · England · Age 54

Keith Stephen Gains

director · Since 05/10/2017

British · England · Age 49

Sophia Nagi

secretary · Since 08/04/2026

Former

David Anderson Forsyth Collier

director · Resigned 05/10/2017

Michael Davies

director · Resigned 05/10/2017

William David Stewart

director · Resigned 05/10/2017

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 · Companies House · Uk Ltd Co

Notified 05/10/2017

Former PSCs

Eider Reserve Power Two Limited

Ceased 05/10/2017

Charges2 outstanding

Charge
outstanding

CLOSE LEASING LIMITED AS SECURITY TRUSTEE

Created 06/12/2022Registered 16/12/2022
Charge
outstanding

CLOSE LEASING LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/04/2022Registered 04/05/2022

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line11030 Centre Park
2026-07-08

1030 CENTRE PARK

post townWarrington
2026-07-08

WARRINGTON