Back to search

Velox Power Limited

10967590

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 18/09/2017

Previously known as

Reserve Power Holdings Limited · until 19/02/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Keith Stephen Gains

director · Since 18/09/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mr Rory John Quinlan

director · Since 18/09/2017

COMPANY DIRECTOR

AUSTRALIAN · ENGLAND · Age 54

Also on 39 other boards

Mrs Sophia Nagi

secretary · Since 08/04/2026

Keith Stephen Gains

director · Since 18/09/2017

British · England · Age 49

Rory John Quinlan

director · Since 18/09/2017

Australian · England · Age 54

Sophia Nagi

secretary · Since 08/04/2026

Former

Norose Company Secretarial Services Limited

corporate secretary · Resigned 18/09/2017

Thomas James Vince

director · Resigned 18/09/2017

Pia Lauren 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

Reserve Power Holdings (Jersey) Limited

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

3rd Floor, Standard Bank House, 47-49 La Motte Street, Jersey, JE2 4SZ

Reg: 124731 · Jersey · Limited Company

Notified 15/01/2018

Former PSCs

Norose Company Secretarial Services Limited

Ceased 18/09/2017

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
2026-07-31
officer appointedGAINS, Keith Stephen
2026-07-31
officer appointedQUINLAN, Rory John
2026-07-31
statusactive
2026-07-31

Active

typeltd
2026-07-31

Private Limited Company

address line11030 Centre Park
2026-07-31

1030 CENTRE PARK

post townWarrington
2026-07-31

WARRINGTON