Introduction
Watch Company
I
IMMINGHAM POWER LIMITED
IMMINGHAM POWER LIMITED is an active company incorporated on 14 February 2017 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. IMMINGHAM POWER LIMITED was registered 9 years ago.(SIC: 35110)
Status
active
Active since 9 years ago
Company No
10618661
LTD Company
Age
9 Years
Incorporated 14 February 2017
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 9 May 2025 (10 months ago)
Submitted on 23 May 2025 (10 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Address
First Floor Templeback 10 Temple Back Bristol, BS1 6FL,
Previous Addresses
, 6th Floor 33 Holborn, London, England, EC1N 2HT, England
From: 19 April 2017To: 5 September 2025
, First Floor 18 Park Place, Cardiff, CF10 3DQ, United Kingdom
From: 14 February 2017To: 19 April 2017
27 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Director Left
Apr 17
Termination Director Company With Name T...
Director Joined
Apr 17
Appoint Corporate Director Company With ...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Left
Apr 17
Termination Director Company With Name T...
Loan Secured
Apr 17
Mortgage Create With Deed With Charge Nu...
Share Issue
May 17
Capital Alter Shares Subdivision
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 Corporate Director Company With ...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
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 Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
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
22
Officers
1
Ownership
0
Accounts
Officers
18
3 Active
15 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 13 Apr 2017
Resigned 15 Nov 2018
LUDLOW, Sharna
33 Holborn, LondonEC1N 2HT
Secretary
13 Apr 2017
Resigned 15 Nov 2018
Resigned
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Resigned33 Holborn, LondonEC1N 2HT
Corporate secretary
Appointed 08 Jul 2021
Resigned 01 Sept 2025
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
33 Holborn, LondonEC1N 2HT
Corporate secretary
08 Jul 2021
Resigned 01 Sept 2025
Resigned
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
ResignedHolborn, LondonEC1N 2HT
Corporate secretary
Appointed 15 Nov 2018
Resigned 02 Jul 2021
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Holborn, LondonEC1N 2HT
Corporate secretary
15 Nov 2018
Resigned 02 Jul 2021
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 13 Apr 2017
Resigned 06 Aug 2018
CARLSON, Christopher Hamilton
33 Holborn, LondonEC1N 2HT
Born August 1977
Director
13 Apr 2017
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
FELLOWS, Edward William
Resigned33 Holborn, LondonEC1N 2HT
Born December 1977
Director
Appointed 30 Jul 2020
Resigned 13 Nov 2020
FELLOWS, Edward William
33 Holborn, LondonEC1N 2HT
Born December 1977
Director
30 Jul 2020
Resigned 13 Nov 2020
Resigned
FRASER, Alastair Douglas
ResignedFourth Floor, CardiffCF10 3DF
Born October 1965
Director
Appointed 14 Feb 2017
Resigned 11 Mar 2020
FRASER, Alastair Douglas
Fourth Floor, CardiffCF10 3DF
Born October 1965
Director
14 Feb 2017
Resigned 11 Mar 2020
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
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 14 Feb 2017
Resigned 13 Apr 2017
SETCHELL, Matthew George
18 Park Place, CardiffCF10 3DQ
Born June 1977
Director
14 Feb 2017
Resigned 13 Apr 2017
Resigned
TUCKER, Matthew
Resigned18 Park Place, CardiffCF10 3DQ
Born May 1974
Director
Appointed 14 Feb 2017
Resigned 13 Apr 2017
TUCKER, Matthew
18 Park Place, CardiffCF10 3DQ
Born May 1974
Director
14 Feb 2017
Resigned 13 Apr 2017
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 13 Apr 2017
Resigned 30 Jul 2020
OCS SERVICES LIMITED
33 Holborn, LondonEC1N 2HT
Corporate director
13 Apr 2017
Resigned 30 Jul 2020
Resigned
Persons with significant control
3
1 Active
2 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
Vaynol 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 13 Apr 2017
Ceased 02 Jul 2021
Vaynol 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
13 Apr 2017
Ceased 02 Jul 2021
Ceased
Apus Energy Limited
Ceased18 Park Place, CardiffCF10 3DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Feb 2017
Ceased 13 Apr 2017
Apus Energy Limited
18 Park Place, CardiffCF10 3DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Feb 2017
Ceased 13 Apr 2017
Ceased
Filing History
77
Description
Type
Date Filed
Document
24 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 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
5 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 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
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 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
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 July 2021
8 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
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
11 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
16 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 January 2018
25 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 April 2017
19 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2017
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
19 April 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2017