CR

CADOXTON RESERVE POWER LIMITED

Active

Company number 09127592

Bristol, United Kingdom · Incorporated 11 July 2014

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

Last updated on 29 August 2026

Production of electricity · SIC 35110

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

CADOXTON RESERVE POWER LIMITED is an active private limited company incorporated on 11 July 2014 and registered in England and Wales. The company’s registered office is at Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL. Its principal activity is electricity production (SIC 35110).

It is a wholly owned subsidiary of Gb Flexible Power Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently controlled by three American directors, all appointed on 1 September 2025: Jonathan Beach (listed twice) and Ernesto Alonzo Ramirez, all resident in the United States.

The most recent accounts, prepared on an audit-exemption subsidiary basis and made up to 30 June 2025, were filed on 27 July 2026. The confirmation statement was last made up to 17 June 2026. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
17 June 2026
Next due
1 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

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

Capital table

Updated on 29 August 2026
  • THE FERN POWER COMPANY LIMITED (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY SHARES 90 GBP £0.900
DEFERRED 10 GBP £0.100
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
THE FERN POWER COMPANY LIMITED ORDINARY SHARES 90 90.00% 90 100.00%
THE FERN POWER COMPANY LIMITED DEFERRED 10 10.00% — —
Total 100 100% 90 100%

Officers

No officers on record.

Persons with significant control

PS
Gb Flexible Power Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 February 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
27 July 2026 View
Legacy
Other
27 July 2026 View
Legacy
Accounts
27 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2026 View
Change Person Director Company With Change Date
Officers
27 April 2026 View
Change Person Director Company With Change Date
Officers
27 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
15 April 2026 View
Change Person Director Company With Change Date
Officers
15 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
25 February 2026 View
Appoint Person Director Company With Name Date
Officers
4 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2025 View
Termination Director Company With Name Termination Date
Officers
12 September 2025 View
Appoint Person Director Company With Name Date
Officers
6 September 2025 View
Appoint Person Director Company With Name Date
Officers
6 September 2025 View
Termination Director Company With Name Termination Date
Officers
6 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
6 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2025 View
Change Person Director Company With Change Date
Officers
8 April 2025 View
Legacy
Other
7 April 2025 View
Legacy
Other
7 April 2025 View
Legacy
Accounts
7 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Legacy
Other
2 March 2024 View
Legacy
Other
2 March 2024 View
Legacy
Accounts
2 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2023 View
Legacy
Other
30 March 2023 View
Legacy
Other
30 March 2023 View
Legacy
Accounts
30 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 March 2023 View
Termination Director Company With Name Termination Date
Officers
13 January 2023 View
Appoint Person Director Company With Name Date
Officers
13 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2022 View
Auditors Resignation Company
Auditors
14 April 2022 View
Legacy
Other
8 March 2022 View
Legacy
Other
8 March 2022 View
Legacy
Accounts
8 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2021 View
Accounts With Accounts Type Small
Accounts
20 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2020 View
Accounts With Accounts Type Small
Accounts
9 April 2020 View
Termination Director Company With Name Termination Date
Officers
19 March 2020 View
Resolution
Resolution
9 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2020 View
Appoint Person Director Company With Name Date
Officers
27 February 2020 View
Termination Director Company With Name Termination Date
Officers
27 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
31 December 2019 View
Mortgage Charge Whole Release With Charge Number
Mortgage
9 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2019 View
Accounts With Accounts Type Small
Accounts
3 April 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
3 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2018 View
Termination Director Company With Name Termination Date
Officers
13 August 2018 View
Appoint Person Director Company With Name Date
Officers
8 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2018 View
Change Person Director Company With Change Date
Officers
10 April 2018 View
Accounts With Accounts Type Small
Accounts
6 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2017 View
Accounts With Accounts Type Full
Accounts
23 May 2017 View
Termination Director Company With Name Termination Date
Officers
3 November 2016 View
Termination Director Company With Name Termination Date
Officers
3 November 2016 View
Appoint Person Director Company With Name Date
Officers
3 November 2016 View
Termination Director Company With Name Termination Date
Officers
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
10 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2016 View
Change Person Secretary Company With Change Date
Officers
1 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
24 May 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2016 View
Appoint Person Director Company With Name Date
Officers
19 February 2016 View
Capital Name Of Class Of Shares
Capital
18 January 2016 View
Termination Director Company With Name Termination Date
Officers
14 January 2016 View
Change Person Director Company With Change Date
Officers
8 November 2015 View
Change Account Reference Date Company Previous Extended
Accounts
20 October 2015 View
Appoint Person Director Company With Name Date
Officers
11 August 2015 View
Change Person Director Company With Change Date
Officers
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Capital Alter Shares Subdivision
Capital
2 July 2015 View
Resolution
Resolution
1 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2015 View
Termination Director Company With Name Termination Date
Officers
27 March 2015 View
Termination Director Company With Name Termination Date
Officers
27 March 2015 View
Appoint Person Director Company With Name Date
Officers
27 March 2015 View
Appoint Corporate Director Company With Name Date
Officers
27 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2015 View
Appoint Person Director Company With Name Date
Officers
18 December 2014 View
Termination Director Company With Name Termination Date
Officers
3 December 2014 View
Change Account Reference Date Company Current Shortened
Accounts
27 October 2014 View
Incorporation Company
Incorporation
11 July 2014 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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