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VELOX POWER LIMITED (10967590)

VELOX POWER LIMITED (10967590) is an active UK company. incorporated on 18 September 2017. with registered office in Warrington. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. VELOX POWER LIMITED has been registered for 8 years. Current directors include GAINS, Keith Stephen, QUINLAN, Rory John.

Company Number
10967590
Status
active
Type
ltd
Incorporated
18 September 2017
Age
8 years
Address
1030 Centre Park, Warrington, WA1 1QL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
GAINS, Keith Stephen, QUINLAN, Rory John
SIC Codes
64209

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Introduction
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VELOX POWER LIMITED

VELOX POWER LIMITED is an active company incorporated on 18 September 2017 with the registered office located in Warrington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VELOX POWER LIMITED was registered 8 years ago.(SIC: 64209)

Status

active

Active since 8 years ago

Company No

10967590

LTD Company

Age

8 Years

Incorporated 18 September 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

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: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 16 September 2025 (6 months ago)
Submitted on 26 September 2025 (6 months ago)

Next Due

Due by 30 September 2026
For period ending 16 September 2026

Previous Company Names

RESERVE POWER HOLDINGS LIMITED
From: 18 September 2017To: 19 February 2020
Contact
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 United Kingdom
From: 18 September 2017To: 10 January 2018
3 More London Riverside London SE1 2AQ United Kingdom
From: 18 September 2017To: 18 September 2017
Timeline

6 key events • 2017 - 2021

Funding Officers Ownership
Director Joined
Sept 17
Director Joined
Sept 17
Company Founded
Sept 17
Director Left
Sept 17
Owner Exit
Sept 17
Loan Secured
May 21
0
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

KERR, Alastair James

Active
Centre Park, WarringtonWA1 1QL
Secretary
Appointed 31 Jul 2025

GAINS, Keith Stephen

Active
Centre Park, WarringtonWA1 1QL
Born January 1977
Director
Appointed 18 Sept 2017

QUINLAN, Rory John

Active
Centre Park, WarringtonWA1 1QL
Born December 1971
Director
Appointed 18 Sept 2017

OLDROYD, Elizabeth Alexandra

Resigned
Centre Park, WarringtonWA1 1QL
Secretary
Appointed 31 Jan 2023
Resigned 31 Jul 2025

TAPLEY, Pia Lauren

Resigned
Centre Park, WarringtonWA1 1QL
Secretary
Appointed 18 Sept 2017
Resigned 31 Jan 2023

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Resigned
More London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 18 Sept 2017
Resigned 18 Sept 2017

VINCE, Thomas James

Resigned
More London Riverside, LondonSE1 2AQ
Born July 1991
Director
Appointed 18 Sept 2017
Resigned 18 Sept 2017

Persons with significant control

2

1 Active
1 Ceased

Reserve Power Holdings (Jersey) Limited

Active
47-49 La Motte Street, JerseyJE2 4SZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2018

Norose Company Secretarial Services Limited

Ceased
More London Riverside, LondonSE1 2AQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Sept 2017
Ceased 18 Sept 2017
Fundings
Financials
Latest Activities

Filing History

37

Accounts With Accounts Type Group
20 February 2026
AAAnnual Accounts
Confirmation Statement With Updates
26 September 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
31 July 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
31 July 2025
TM02Termination of Secretary
Accounts With Accounts Type Group
10 January 2025
AAAnnual Accounts
Confirmation Statement With Updates
16 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
19 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
30 August 2023
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
31 January 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
31 January 2023
TM02Termination of Secretary
Accounts With Accounts Type Group
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
23 September 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
2 August 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
30 June 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
12 May 2021
MR01Registration of a Charge
Change Account Reference Date Company Previous Shortened
30 March 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
24 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 August 2020
AAAnnual Accounts
Resolution
19 February 2020
RESOLUTIONSResolutions
Confirmation Statement With Updates
18 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 March 2019
AAAnnual Accounts
Change Person Director Company With Change Date
18 December 2018
CH01Change of Director Details
Confirmation Statement With No Updates
18 September 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
18 September 2018
PSC02Notification of Relevant Legal Entity PSC
Change Account Reference Date Company Current Shortened
22 February 2018
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
10 January 2018
AD01Change of Registered Office Address
Confirmation Statement With Updates
19 September 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
19 September 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
19 September 2017
TM01Termination of Director
Cessation Of A Person With Significant Control
19 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
18 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 September 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
18 September 2017
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
18 September 2017
AD01Change of Registered Office Address
Incorporation Company
18 September 2017
NEWINCIncorporation