Introduction
Watch Company
T
TEMPLEBOROUGH BIOMASS POWER PLANT OPCO LIMITED
TEMPLEBOROUGH BIOMASS POWER PLANT OPCO LIMITED is an active company incorporated on 7 April 2020 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. TEMPLEBOROUGH BIOMASS POWER PLANT OPCO LIMITED was registered 5 years ago.(SIC: 35110)
Status
active
Active since 5 years ago
Company No
12550048
LTD Company
Age
5 Years
Incorporated 7 April 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 April 2025 (11 months ago)
Submitted on 17 April 2025 (11 months ago)
Next Due
Due by 20 April 2026
For period ending 6 April 2026
Address
1 London Wall Place London, EC2Y 5AU,
Previous Addresses
4th Floor the Peak 5 Wilton Road London SW1V 1AN United Kingdom
From: 7 April 2020To: 18 December 2024
3 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SARANDIDIS, Apostolos
ActiveLondon Wall Place, LondonEC2Y 5AU
Born May 1974
Director
Appointed 28 Feb 2025
SARANDIDIS, Apostolos
London Wall Place, LondonEC2Y 5AU
Born May 1974
Director
28 Feb 2025
Active
UNWIN, Hugh Alexander
ActiveLondon Wall Place, LondonEC2Y 5AU
Born July 1972
Director
Appointed 07 Apr 2020
UNWIN, Hugh Alexander
London Wall Place, LondonEC2Y 5AU
Born July 1972
Director
07 Apr 2020
Active
PATEL, Minal
ResignedLondon Wall Place, LondonEC2Y 5AU
Born December 1979
Director
Appointed 07 Apr 2020
Resigned 04 Mar 2025
PATEL, Minal
London Wall Place, LondonEC2Y 5AU
Born December 1979
Director
07 Apr 2020
Resigned 04 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
London Wall Place, LondonEC2Y 5AU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Apr 2020
Templeborough Biomass Power Plant Limited
London Wall Place, LondonEC2Y 5AU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Apr 2020
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2025
18 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2024
18 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2024