LP

LIVING POWER LIMITED

Liquidation

Company number 05946946

London · Incorporated 26 September 2006

S&W Partners Llp, C/O Rrs Department, 45 Gresham Street, London, EC2V 7BG

Last updated on 11 September 2026

Production of electricity · SIC 35110

Status
Liquidation
Company age
19 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
24 November 2016

Company history

Previous company names

LIVING POWER LIMITED · 26 September 2006 – 20 December 2016

LIVING POWER PUBLIC LIMITED COMPANY · 20 December 2016 – 17 July 2024

Company overview

Living Power Limited (company number 05946946) is a private limited company incorporated on 26 September 2006. It is currently in liquidation, with its registered office at S&W Partners LLP, C/O RRS Department, 45 Gresham Street, London EC2V 7BG. The company has a history of insolvency and was previously known as Living Power Public Limited Company between December 2016 and July 2024.

Its principal activity is electricity production (SIC 35110). The latest full accounts, made up to 31 December 2023, were filed in October 2024. Both the 2024 accounts and the confirmation statement due in April 2026 are overdue.

On 16 April 2026, the company entered creditors’ voluntary liquidation. A statement of affairs was filed, a liquidator was appointed, and a disclaimer notice was issued in July 2026. A director, Simon Mark Peter Adcock, resigned on 30 June 2026. The company has no charges.

Current officers comprise three directors: Adam Euan Thompson (appointed July 2025), Michael Jason Redford (appointed July 2023), and one further director. The sole person with significant control is Living Bio-Power Limited, which holds 75-100% of the shares and voting rights.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Overdue
Last filed
31 March 2025
Next due
14 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Living Bio-Power Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
24 November 2016
Shares allotted · 0 shares allotted
—
28 June 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
16 July 2026 View
Liquidation Disclaimer Notice
Insolvency
15 July 2026 View
Resolution
Resolution
16 April 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 April 2026 View
Liquidation Voluntary Statement Of Affairs
Insolvency
16 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2026 View
Dissolved Compulsory Strike Off Suspended
Dissolution
20 March 2026 View
Gazette Notice Compulsory
Gazette
3 March 2026 View
Appoint Person Director Company With Name Date
Officers
8 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2024 View
Accounts With Accounts Type Full
Accounts
12 October 2024 View
Termination Director Company With Name Termination Date
Officers
16 August 2024 View
Reregistration Public To Private Company
Change Of Name
17 July 2024 View
Resolution
Resolution
17 July 2024 View
Re Registration Memorandum Articles
Incorporation
17 July 2024 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2024 View
Appoint Person Director Company With Name Date
Officers
24 July 2023 View
Appoint Person Director Company With Name Date
Officers
24 July 2023 View
Accounts With Accounts Type Full
Accounts
13 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2023 View
Appoint Person Director Company With Name Date
Officers
15 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
15 May 2023 View
Termination Director Company With Name Termination Date
Officers
15 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
26 April 2022 View
Accounts With Accounts Type Full
Accounts
7 September 2021 View
Termination Director Company With Name Termination Date
Officers
23 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
23 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2021 View
Appoint Person Director Company With Name Date
Officers
19 April 2021 View
Termination Director Company With Name Termination Date
Officers
19 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
24 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2020 View
Change Account Reference Date Company Current Extended
Accounts
18 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Termination Director Company With Name Termination Date
Officers
29 January 2020 View
Accounts With Accounts Type Full
Accounts
4 January 2020 View
Appoint Person Director Company With Name Date
Officers
22 October 2019 View
Termination Director Company With Name Termination Date
Officers
22 October 2019 View
Appoint Person Director Company With Name Date
Officers
22 October 2019 View
Termination Director Company With Name Termination Date
Officers
22 October 2019 View
Termination Director Company With Name Termination Date
Officers
22 October 2019 View
Termination Director Company With Name Termination Date
Officers
22 October 2019 View
Termination Director Company With Name Termination Date
Officers
22 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2019 View
Accounts With Accounts Type Full
Accounts
8 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2018 View
Accounts With Accounts Type Full
Accounts
8 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Resolution
Resolution
20 December 2016 View
Capital Allotment Shares
Capital
20 December 2016 View
Reregistration Private To Public Company
Change Of Name
20 December 2016 View
Resolution
Resolution
20 December 2016 View
Re Registration Memorandum Articles
Incorporation
20 December 2016 View
Accounts Balance Sheet
Accounts
20 December 2016 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
20 December 2016 View
Auditors Statement
Auditors
20 December 2016 View
Auditors Report
Auditors
20 December 2016 View
Accounts With Accounts Type Full
Accounts
8 December 2016 View
Resolution
Resolution
2 December 2016 View
Legacy
Insolvency
2 December 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 December 2016 View
Legacy
Capital
2 December 2016 View
Auditors Resignation Company
Auditors
31 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
6 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
25 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Accounts With Accounts Type Full
Accounts
10 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2016 View
Change Person Director Company With Change Date
Officers
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2015 View
Accounts With Accounts Type Full
Accounts
19 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2014 View
Change Person Director Company With Change Date
Officers
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Accounts With Accounts Type Full
Accounts
2 April 2014 View
Appoint Person Director Company With Name
Officers
6 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
26 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2013 View
Accounts With Accounts Type Full
Accounts
15 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Accounts With Accounts Type Full
Accounts
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Accounts With Accounts Type Full
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Resolution
Resolution
1 July 2010 View
Statement Of Companys Objects
Change Of Constitution
1 July 2010 View
Capital Allotment Shares
Capital
1 July 2010 View
Auditors Resignation Company
Auditors
16 June 2010 View
Accounts With Accounts Type Full
Accounts
7 April 2010 View
Legacy
Mortgage
25 March 2010 View
Appoint Person Director Company With Name
Officers
12 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2009 View
Accounts With Accounts Type Full
Accounts
3 August 2009 View
Legacy
Accounts
8 April 2009 View
Legacy
Address
7 April 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Mortgage
9 January 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Annual Return
10 October 2008 View
Accounts With Accounts Type Full
Accounts
28 July 2008 View
Resolution
Resolution
23 June 2008 View
Legacy
Annual Return
19 November 2007 View
Legacy
Address
6 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
15 October 2007 View
Legacy
Officers
15 October 2007 View
Legacy
Officers
15 October 2007 View
Legacy
Address
15 October 2007 View
Resolution
Resolution
15 October 2007 View
Legacy
Capital
13 October 2006 View
Incorporation Company
Incorporation
26 September 2006 View
Legacy
Officers
26 September 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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