Introduction
Watch Company
K
KILN POWER LIMITED
KILN POWER LIMITED is an active company incorporated on 25 January 2016 with the registered office located in Bristol. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. KILN POWER LIMITED was registered 10 years ago.(SIC: 35110)
Status
active
Active since 10 years ago
Company No
09966818
LTD Company
Age
10 Years
Incorporated 25 January 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 7 April 2025 (11 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (2 months ago)
Submitted on 5 February 2026 (1 month ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
First Floor Templeback 10 Temple Back Bristol, BS1 6FL,
Previous Addresses
6th Floor 33 Holborn London England EC1N 2HT England
From: 26 October 2016To: 7 September 2025
First Floor 18 Park Place Cardiff CF10 3DQ United Kingdom
From: 25 January 2016To: 26 October 2016
32 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Left
Oct 16
Termination Director Company With Name T...
Director Left
Oct 16
Termination Director Company With Name T...
Director Left
Oct 16
Termination Director Company With Name T...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Joined
Oct 16
Appoint Corporate Director Company With ...
Director Left
Nov 16
Termination Director Company With Name T...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Share Issue
Nov 16
Capital Alter Shares Subdivision
Loan Secured
Jan 17
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 18
Termination Director Company With Name T...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Corporate Director Company With ...
Director Left
Nov 20
Termination Director Company With Name T...
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Director Left
Jul 21
Termination Director Company With Name T...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
1
Funding
27
Officers
1
Ownership
0
Accounts
Officers
19
3 Active
16 Resigned
Name
Role
Appointed
Status
BEACH, Jonathan
ActiveTempleback, BristolBS1 6FL
Born September 1979
Director
Appointed 01 Sept 2025
BEACH, Jonathan
Templeback, BristolBS1 6FL
Born September 1979
Director
01 Sept 2025
Active
RAMIREZ, Ernesto Alonzo
ActiveTempleback, BristolBS1 6FL
Born November 1974
Director
Appointed 01 Sept 2025
RAMIREZ, Ernesto Alonzo
Templeback, BristolBS1 6FL
Born November 1974
Director
01 Sept 2025
Active
STRUTT, Michael Andrew
ActiveTempleback, BristolBS1 6FL
Born November 1962
Director
Appointed 17 Oct 2025
STRUTT, Michael Andrew
Templeback, BristolBS1 6FL
Born November 1962
Director
17 Oct 2025
Active
BANERJEE, Kamalika Ria
Resigned33 Holborn, LondonEC1N 2HT
Secretary
Appointed 25 Oct 2017
Resigned 19 Feb 2018
BANERJEE, Kamalika Ria
33 Holborn, LondonEC1N 2HT
Secretary
25 Oct 2017
Resigned 19 Feb 2018
Resigned
LUDLOW, Sharna
Resigned33 Holborn, LondonEC1N 2HT
Secretary
Appointed 14 Oct 2016
Resigned 15 Nov 2018
LUDLOW, Sharna
33 Holborn, LondonEC1N 2HT
Secretary
14 Oct 2016
Resigned 15 Nov 2018
Resigned
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Resigned33 Holborn, LondonEC1N 2HT
Corporate secretary
Appointed 15 Nov 2018
Resigned 01 Sept 2025
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
33 Holborn, LondonEC1N 2HT
Corporate secretary
15 Nov 2018
Resigned 01 Sept 2025
Resigned
BULLARD, Michael John, Dr
Resigned33 Holborn, LondonEC1N 2HT
Born February 1966
Director
Appointed 06 Aug 2018
Resigned 01 Sept 2025
BULLARD, Michael John, Dr
33 Holborn, LondonEC1N 2HT
Born February 1966
Director
06 Aug 2018
Resigned 01 Sept 2025
Resigned
CARLSON, Christopher Hamilton
Resigned33 Holborn, LondonEC1N 2HT
Born August 1977
Director
Appointed 02 Nov 2016
Resigned 06 Aug 2018
CARLSON, Christopher Hamilton
33 Holborn, LondonEC1N 2HT
Born August 1977
Director
02 Nov 2016
Resigned 06 Aug 2018
Resigned
FELLOWS, Edward William
ResignedTempleback, BristolBS1 6FL
Born December 1977
Director
Appointed 11 Jan 2023
Resigned 01 Sept 2025
FELLOWS, Edward William
Templeback, BristolBS1 6FL
Born December 1977
Director
11 Jan 2023
Resigned 01 Sept 2025
Resigned
FRASER, Alastair Douglas
ResignedFourth Floor, CardiffCF10 3DF
Born October 1965
Director
Appointed 03 Aug 2016
Resigned 11 Mar 2020
FRASER, Alastair Douglas
Fourth Floor, CardiffCF10 3DF
Born October 1965
Director
03 Aug 2016
Resigned 11 Mar 2020
Resigned
KEELAN, Edward
Resigned33 Holborn, LondonEC1N 2HT
Born March 1981
Director
Appointed 14 Oct 2016
Resigned 02 Nov 2016
KEELAN, Edward
33 Holborn, LondonEC1N 2HT
Born March 1981
Director
14 Oct 2016
Resigned 02 Nov 2016
Resigned
LATHAM, Paul Stephen
Resigned33 Holborn, LondonEC1N 2HT
Born December 1956
Director
Appointed 02 Jul 2021
Resigned 11 Jan 2023
LATHAM, Paul Stephen
33 Holborn, LondonEC1N 2HT
Born December 1956
Director
02 Jul 2021
Resigned 11 Jan 2023
Resigned
LATHAM, Paul Stephen
Resigned33 Holborn, LondonEC1N 2HT
Born December 1956
Director
Appointed 30 Jul 2020
Resigned 13 Nov 2020
LATHAM, Paul Stephen
33 Holborn, LondonEC1N 2HT
Born December 1956
Director
30 Jul 2020
Resigned 13 Nov 2020
Resigned
SENIOR, Tim James
Resigned18 Park Place, CardiffCF10 3DQ
Born February 1971
Director
Appointed 25 Jan 2016
Resigned 12 Oct 2016
SENIOR, Tim James
18 Park Place, CardiffCF10 3DQ
Born February 1971
Director
25 Jan 2016
Resigned 12 Oct 2016
Resigned
SETCHELL, Matthew George
Resigned33 Holborn, LondonEC1N 2HT
Born June 1977
Director
Appointed 13 Nov 2020
Resigned 02 Jul 2021
SETCHELL, Matthew George
33 Holborn, LondonEC1N 2HT
Born June 1977
Director
13 Nov 2020
Resigned 02 Jul 2021
Resigned
SETCHELL, Matthew George
Resigned18 Park Place, CardiffCF10 3DQ
Born June 1977
Director
Appointed 12 Oct 2016
Resigned 14 Oct 2016
SETCHELL, Matthew George
18 Park Place, CardiffCF10 3DQ
Born June 1977
Director
12 Oct 2016
Resigned 14 Oct 2016
Resigned
TUCKER, Matthew
Resigned18 Park Place, CardiffCF10 3DQ
Born May 1974
Director
Appointed 25 Jan 2016
Resigned 14 Oct 2016
TUCKER, Matthew
18 Park Place, CardiffCF10 3DQ
Born May 1974
Director
25 Jan 2016
Resigned 14 Oct 2016
Resigned
OCS SERVICES LIMITED
Resigned33 Holborn, LondonEC1N 2HT
Corporate director
Appointed 13 Nov 2020
Resigned 02 Jul 2021
OCS SERVICES LIMITED
33 Holborn, LondonEC1N 2HT
Corporate director
13 Nov 2020
Resigned 02 Jul 2021
Resigned
OCS SERVICES LIMITED
Resigned33 Holborn, LondonEC1N 2HT
Corporate director
Appointed 14 Oct 2016
Resigned 30 Jul 2020
OCS SERVICES LIMITED
33 Holborn, LondonEC1N 2HT
Corporate director
14 Oct 2016
Resigned 30 Jul 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
10 Temple Back, BristolBS1 6FL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jul 2021
Gb Flexible Power Limited
10 Temple Back, BristolBS1 6FL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jul 2021
Active
Angaston Power Limited
Ceased33 Holborn, LondonEC1N 2HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Oct 2016
Ceased 02 Jul 2021
Angaston Power Limited
33 Holborn, LondonEC1N 2HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Oct 2016
Ceased 02 Jul 2021
Ceased
Filing History
79
Description
Type
Date Filed
Document
25 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 February 2026
8 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2025
7 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 September 2025
7 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2023
26 April 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
26 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2021
9 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2021
8 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2021
13 November 2020
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
13 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2020
3 January 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 January 2019
15 November 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2018
20 February 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 February 2018
20 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 January 2017
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
9 November 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2016
31 October 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 October 2016
26 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2016
26 October 2016
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
26 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2016