SA

ST ASAPH POWER LIMITED

Active

Company number 09649240

Bristol, United Kingdom · Incorporated 20 June 2015

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

Last updated on 13 September 2026

Production of electricity · SIC 35110

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

Company overview

No company summary available yet.

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
14 May 2026
Next due
28 May 2027
9 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 13 September 2026
  • THE FERN POWER COMPANY LIMITED (100.0%)
Total shares
100
Nominal value
£1.100
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
DEFERRED 0 GBP £0.100
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
THE FERN POWER COMPANY LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

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
2 July 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

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