Introduction
Watch Company
S
SANDWELL POWER LTD
SANDWELL POWER LTD is an active company incorporated on 3 November 2015 with the registered office located in Warrington. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. SANDWELL POWER LTD was registered 10 years ago.(SIC: 35110)
Status
active
Active since 10 years ago
Company No
09854164
LTD Company
Age
10 Years
Incorporated 3 November 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 February 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (10 months ago)
Submitted on 23 May 2025 (10 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Address
1030 Centre Park Slutchers Lane Warrington, WA1 1QL,
Previous Addresses
5th Floor, 53-54 Grosvenor Street London W1K 3HU England
From: 10 January 2018To: 2 August 2021
53 Davies Street London W1K 5JH England
From: 6 October 2017To: 10 January 2018
10 st. Paul's Churchyard London EC4M 8AL United Kingdom
From: 3 November 2015To: 6 October 2017
9 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Left
Oct 17
Termination Director Company With Name T...
Director Left
Oct 17
Termination Director Company With Name T...
Director Left
Oct 17
Termination Director Company With Name T...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
KERR, Alastair James
ActiveCentre Park, WarringtonWA1 1QL
Secretary
Appointed 31 Jul 2025
KERR, Alastair James
Centre Park, WarringtonWA1 1QL
Secretary
31 Jul 2025
Active
GAINS, Keith Stephen
ActiveCentre Park, WarringtonWA1 1QL
Born January 1977
Director
Appointed 05 Oct 2017
GAINS, Keith Stephen
Centre Park, WarringtonWA1 1QL
Born January 1977
Director
05 Oct 2017
Active
QUINLAN, Rory John
ActiveCentre Park, WarringtonWA1 1QL
Born December 1971
Director
Appointed 05 Oct 2017
QUINLAN, Rory John
Centre Park, WarringtonWA1 1QL
Born December 1971
Director
05 Oct 2017
Active
OLDROYD, Elizabeth Alexandra
ResignedCentre Park, WarringtonWA1 1QL
Secretary
Appointed 31 Jan 2023
Resigned 31 Jul 2025
OLDROYD, Elizabeth Alexandra
Centre Park, WarringtonWA1 1QL
Secretary
31 Jan 2023
Resigned 31 Jul 2025
Resigned
TAPLEY, Pia
ResignedCentre Park, WarringtonWA1 1QL
Secretary
Appointed 05 Oct 2017
Resigned 31 Jan 2023
TAPLEY, Pia
Centre Park, WarringtonWA1 1QL
Secretary
05 Oct 2017
Resigned 31 Jan 2023
Resigned
COLLIER, David Anderson Forsyth
ResignedDavies Street, LondonW1K 5JH
Born November 1953
Director
Appointed 03 Nov 2015
Resigned 05 Oct 2017
COLLIER, David Anderson Forsyth
Davies Street, LondonW1K 5JH
Born November 1953
Director
03 Nov 2015
Resigned 05 Oct 2017
Resigned
DAVIES, Michael
ResignedDavies Street, LondonW1K 5JH
Born June 1955
Director
Appointed 03 Nov 2015
Resigned 05 Oct 2017
DAVIES, Michael
Davies Street, LondonW1K 5JH
Born June 1955
Director
03 Nov 2015
Resigned 05 Oct 2017
Resigned
STEWART, William David
ResignedDavies Street, LondonW1K 5JH
Born April 1946
Director
Appointed 03 Nov 2015
Resigned 05 Oct 2017
STEWART, William David
Davies Street, LondonW1K 5JH
Born April 1946
Director
03 Nov 2015
Resigned 05 Oct 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Davies Street, LondonW1K 5JH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Oct 2017
Reserve Power Holdings Limited
Davies Street, LondonW1K 5JH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Oct 2017
Active
St. Paul's Churchyard, LondonEC4M 8AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 05 Oct 2017
Eider Reserve Power Two Limited
St. Paul's Churchyard, LondonEC4M 8AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 05 Oct 2017
Ceased
Filing History
54
Description
Type
Date Filed
Document
Legacy
21 March 2026
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
21 March 2026
No document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 July 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 January 2023
16 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 December 2022
4 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 March 2022
2 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2021
14 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 July 2021
10 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2018
6 October 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 October 2017
6 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2017
6 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2017
25 November 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 November 2015