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Core Power (Uk) Ltd
12262063
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Building 5 566 Chiswick High Road, London, W4 5YF
Incorporated 15/10/2019
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 04/02/2026
Due 18/02/2027
On track
Industry
71129
Other engineering activitiesOfficers
Ms Carolina Merino
secretary · Since 14/10/2021
Mr Peter George Charles Andrew Stokes
director · Since 29/09/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 76
Mr Christopher Voisin Hartnoll
director · Since 15/12/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 36
Also on 8 other boards
Carolina Merino
secretary · Since 14/10/2021
Former
Grosvenor Secretaries London Limited
corporate secretary · Resigned 14/10/2021
Timothy Amyas Hartnoll
director · Resigned 15/12/2022
Nicholas Howard Briggs
director · Resigned 10/04/2025
Randy Chen
director · Resigned 31/12/2025
Persons with Significant Control
Coltrane Capital Partners (Uk) Limited
25–50% shares
50–75% votes
Appoint directors
Fourth Floor, Warwick House, 65-66 Queen Street, London, EC4R 1EB
Reg: 06617953 · Companies House · Limited
Notified 15/10/2019
Change History
officer appointed → MERINO, Carolina
2026-07-26officer appointed → BOE, Mikal
2026-07-26officer appointed → HARTNOLL, Christopher Voisin
2026-07-26officer appointed → KIDD, Richard
2026-07-26officer appointed → MOORE, Christopher
2026-07-26officer appointed → RICHARDSON, John Michael
2026-07-26officer appointed → STOKES, Peter George Charles Andrew
2026-07-26status → active
2026-07-26Active
type → ltd
2026-07-26Private Limited Company
address line1 → Building 5 566 Chiswick High Road
2026-07-26BUILDING 5
post town → London
2026-07-26LONDON