Introduction
Watch Company
S
SPOWER HOLDCO 1 (UK) LTD.
SPOWER HOLDCO 1 (UK) LTD. is an active company incorporated on 3 August 2015 with the registered office located in Radstock. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. SPOWER HOLDCO 1 (UK) LTD. was registered 10 years ago.(SIC: 64202)
Status
active
Active since 10 years ago
Company No
09714912
LTD Company
Age
10 Years
Incorporated 3 August 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (7 months ago)
Submitted on 4 August 2025 (7 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Address
Long Barn Manor Courtyard Stratton-On-The-Fosse Radstock, BA3 4QF,
Previous Addresses
The Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF England
From: 9 June 2017To: 14 June 2017
21 st Thomas Street Bristol BS1 6JS United Kingdom
From: 3 August 2015To: 9 June 2017
13 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Loan Secured
Feb 16
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 17
Termination Director Company With Name T...
Director Left
Jun 17
Termination Director Company With Name T...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Loan Cleared
Sept 19
Mortgage Satisfy Charge Full
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
ELSWORTH, Julian
ActiveManor Courtyard, RadstockBA3 4QF
Born April 1977
Director
Appointed 13 Nov 2025
ELSWORTH, Julian
Manor Courtyard, RadstockBA3 4QF
Born April 1977
Director
13 Nov 2025
Active
ILG, Moritz
ActiveManor Courtyard, RadstockBA3 4QF
Born June 1983
Director
Appointed 13 Nov 2025
ILG, Moritz
Manor Courtyard, RadstockBA3 4QF
Born June 1983
Director
13 Nov 2025
Active
JORDAN COMPANY SECRETARIES LIMITED
ResignedBristolBS1 6JS
Corporate secretary
Appointed 23 May 2017
Resigned 02 Jun 2017
JORDAN COMPANY SECRETARIES LIMITED
BristolBS1 6JS
Corporate secretary
23 May 2017
Resigned 02 Jun 2017
Resigned
JORDAN COMPANY SECRETARIES LIMITED
ResignedBristolBS1 6JS
Corporate secretary
Appointed 17 Dec 2015
Resigned 22 Feb 2017
JORDAN COMPANY SECRETARIES LIMITED
BristolBS1 6JS
Corporate secretary
17 Dec 2015
Resigned 22 Feb 2017
Resigned
JORDAN COMPANY SECRETARIES LIMITED
ResignedBristolBS1 6JS
Corporate secretary
Appointed 03 Aug 2015
Resigned 09 Nov 2015
JORDAN COMPANY SECRETARIES LIMITED
BristolBS1 6JS
Corporate secretary
03 Aug 2015
Resigned 09 Nov 2015
Resigned
CREAMER, Ryan
ResignedManor Courtyard, RadstockBA3 4QF
Born March 1976
Director
Appointed 03 Aug 2015
Resigned 02 Jun 2017
CREAMER, Ryan
Manor Courtyard, RadstockBA3 4QF
Born March 1976
Director
03 Aug 2015
Resigned 02 Jun 2017
Resigned
LA LOGGIA, Giuseppe
ResignedWenlock Road, LondonN1 7SL
Born October 1975
Director
Appointed 28 Sept 2017
Resigned 26 Oct 2020
LA LOGGIA, Giuseppe
Wenlock Road, LondonN1 7SL
Born October 1975
Director
28 Sept 2017
Resigned 26 Oct 2020
Resigned
MCBRIDE, Sean Patrick
ResignedManor Courtyard, RadstockBA3 4QF
Born December 1975
Director
Appointed 03 Aug 2015
Resigned 02 Jun 2017
MCBRIDE, Sean Patrick
Manor Courtyard, RadstockBA3 4QF
Born December 1975
Director
03 Aug 2015
Resigned 02 Jun 2017
Resigned
TANG, Yit Ho
ResignedManor Courtyard, RadstockBA3 4QF
Born April 1974
Director
Appointed 02 Jun 2017
Resigned 28 Aug 2020
TANG, Yit Ho
Manor Courtyard, RadstockBA3 4QF
Born April 1974
Director
02 Jun 2017
Resigned 28 Aug 2020
Resigned
TANNER, Christopher James
ResignedManor Courtyard, RadstockBA3 4QF
Born November 1972
Director
Appointed 02 Jun 2017
Resigned 13 Nov 2025
TANNER, Christopher James
Manor Courtyard, RadstockBA3 4QF
Born November 1972
Director
02 Jun 2017
Resigned 13 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Csgh Solar (1) Limited
ActiveKingsway, LondonWC2B 6AN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Jun 2017
Csgh Solar (1) Limited
Kingsway, LondonWC2B 6AN
Ownership of shares 75 to 100 percent
02 Jun 2017
Active
Filing History
43
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
5 March 2018
3 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2017
14 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2017
9 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 June 2017
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
23 May 2017
22 February 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 February 2017
4 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2016
18 December 2015
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 December 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 November 2015
3 August 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 August 2015