Background WavePink WaveYellow Wave

FARM POWER MANAGEMENT LIMITED (09344147)

FARM POWER MANAGEMENT LIMITED (09344147) is an active UK company. incorporated on 8 December 2014. with registered office in London. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. FARM POWER MANAGEMENT LIMITED has been registered for 11 years. Current directors include SIMON, Alexandra Hayward, SIMON, Mark.

Company Number
09344147
Status
active
Type
ltd
Incorporated
8 December 2014
Age
11 years
Address
110c Hubert Grove, London, SW9 9PD
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
SIMON, Alexandra Hayward, SIMON, Mark
SIC Codes
96090

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
F

FARM POWER MANAGEMENT LIMITED

FARM POWER MANAGEMENT LIMITED is an active company incorporated on 8 December 2014 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. FARM POWER MANAGEMENT LIMITED was registered 11 years ago.(SIC: 96090)

Status

active

Active since 11 years ago

Company No

09344147

LTD Company

Age

11 Years

Incorporated 8 December 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 9 October 2025 (6 months ago)
Submitted on 19 October 2025 (6 months ago)

Next Due

Due by 23 October 2026
For period ending 9 October 2026
Contact
Address

110c Hubert Grove London, SW9 9PD,

Previous Addresses

Brook House Anna Valley Andover SP11 7NG
From: 8 December 2014To: 15 January 2022
Timeline

6 key events • 2014 - 2019

Funding Officers Ownership
Company Founded
Dec 14
Director Left
Dec 14
Director Joined
Dec 14
Director Joined
Dec 14
Funding Round
Jan 15
New Owner
Dec 19
1
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

SIMON, Alexandra Hayward

Active
Hubert Grove, LondonSW9 9PD
Born June 1963
Director
Appointed 19 Dec 2014

SIMON, Mark

Active
Hubert Grove, LondonSW9 9PD
Born September 1961
Director
Appointed 19 Dec 2014

WING, Clifford Donald

Resigned
EnfieldEN2 6EY
Born April 1960
Director
Appointed 08 Dec 2014
Resigned 08 Dec 2014

Persons with significant control

2

Mrs Alexandra Hayward Simon

Active
Hubert Grove, LondonSW9 9PD
Born June 1963

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Dec 2018

Mr Mark Simon

Active
Hubert Grove, LondonSW9 9PD
Born September 1961

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

32

Accounts With Accounts Type Micro Entity
16 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
17 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 September 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
22 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 January 2022
AAAnnual Accounts
Change To A Person With Significant Control
24 January 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
24 January 2022
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
15 January 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
15 January 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
5 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
18 December 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
2 December 2019
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
23 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
10 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
7 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 October 2015
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
13 January 2015
AA01Change of Accounting Reference Date
Capital Allotment Shares
13 January 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
19 December 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
19 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 December 2014
AP01Appointment of Director
Incorporation Company
8 December 2014
NEWINCIncorporation