Introduction
Watch Company
S
SALTHOLME SOUTH POWER LIMITED
SALTHOLME SOUTH POWER LIMITED is an active company incorporated on 7 August 2018 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. SALTHOLME SOUTH POWER LIMITED was registered 7 years ago.(SIC: 35110)
Status
active
Active since 7 years ago
Company No
11504316
LTD Company
Age
7 Years
Incorporated 7 August 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 July 2025 (8 months ago)
Submitted on 19 August 2025 (7 months ago)
Next Due
Due by 29 July 2026
For period ending 15 July 2026
Previous Company Names
SALTHOLME EAST POWER LIMITED
From: 7 August 2018To: 15 August 2018
Address
5th Floor 80 Victoria Street London, SW1E 5JL,
Previous Addresses
4th Floor 80 Victoria Street London SW1E 5JL England
From: 13 September 2023To: 20 May 2025
145 Kensington Church Street London W8 7LP United Kingdom
From: 7 August 2018To: 13 September 2023
7 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
TROUP, Andrew Richard Gordon
Active80 Victoria Street, LondonSW1E 5JL
Born August 1957
Director
Appointed 07 Aug 2018
TROUP, Andrew Richard Gordon
80 Victoria Street, LondonSW1E 5JL
Born August 1957
Director
07 Aug 2018
Active
VERNON, Thomas Andrew
Active80 Victoria Street, LondonSW1E 5JL
Born June 1983
Director
Appointed 07 Aug 2018
VERNON, Thomas Andrew
80 Victoria Street, LondonSW1E 5JL
Born June 1983
Director
07 Aug 2018
Active
WRIGHT, Benedict William John Thorpe
Active80 Victoria Street, LondonSW1E 5JL
Born June 1972
Director
Appointed 27 Nov 2020
WRIGHT, Benedict William John Thorpe
80 Victoria Street, LondonSW1E 5JL
Born June 1972
Director
27 Nov 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Stat-Flex Limited
ActiveKensington Church Street, LondonW8 7LP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Sept 2019
Stat-Flex Limited
Kensington Church Street, LondonW8 7LP
Ownership of shares 75 to 100 percent
20 Sept 2019
Active
Statera Energy Limited
CeasedKensington Church Street, LondonW8 7LP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Aug 2018
Ceased 20 Sept 2019
Statera Energy Limited
Kensington Church Street, LondonW8 7LP
Ownership of shares 75 to 100 percent
07 Aug 2018
Ceased 20 Sept 2019
Ceased
Filing History
29
Description
Type
Date Filed
Document
20 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2023
13 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2023
10 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2022
24 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2021
3 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 January 2020
16 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 December 2019
16 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 December 2019
16 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 August 2018