Introduction
Watch Company
I
INDURENT HEYWOOD POWER LTD
INDURENT HEYWOOD POWER LTD is an active company incorporated on 11 December 2023 with the registered office located in Stockport. The company operates in the Construction sector, specifically engaged in development of building projects. INDURENT HEYWOOD POWER LTD was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
15342118
LTD Company
Age
2 Years
Incorporated 11 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 11 December 2023 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (3 months ago)
Submitted on 10 December 2025 (3 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Previous Company Names
ST. MODWEN HEYWOOD POWER LIMITED
From: 2 August 2024To: 9 December 2024
INDURENT HEYWOOD POWER LIMITED
From: 1 July 2024To: 2 August 2024
ST. MODWEN HEYWOOD POWER LTD
From: 11 December 2023To: 1 July 2024
Address
1st Floor 2 Stockport Exchange Railway Road Stockport, SK1 3GG,
Previous Addresses
180 Great Portland Street London England W1W 5QZ England
From: 1 July 2024To: 2 February 2026
Two Devon Way Longbridge Birmingham B31 2TS United Kingdom
From: 11 December 2023To: 1 July 2024
8 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
BRIAN, Charles Thibaut Olivier Augustin
ActiveBerkeley Square, LondonW1J 5AL
Born September 1992
Director
Appointed 01 Jul 2024
BRIAN, Charles Thibaut Olivier Augustin
Berkeley Square, LondonW1J 5AL
Born September 1992
Director
01 Jul 2024
Active
CAREY, Julian Roger
Active2 Stockport Exchange, StockportSK1 3GG
Born June 1981
Director
Appointed 01 Jul 2024
CAREY, Julian Roger
2 Stockport Exchange, StockportSK1 3GG
Born June 1981
Director
01 Jul 2024
Active
OLSEN, Thomas Anthony Lewis
Active2 Stockport Exchange, StockportSK1 3GG
Born July 1976
Director
Appointed 01 Jul 2024
OLSEN, Thomas Anthony Lewis
2 Stockport Exchange, StockportSK1 3GG
Born July 1976
Director
01 Jul 2024
Active
ST. MODWEN CORPORATE SERVICES LIMITED
ResignedDevon Way, BirminghamB31 2TS
Corporate secretary
Appointed 11 Dec 2023
Resigned 01 Jul 2024
ST. MODWEN CORPORATE SERVICES LIMITED
Devon Way, BirminghamB31 2TS
Corporate secretary
11 Dec 2023
Resigned 01 Jul 2024
Resigned
MINNS, Lisa Ann Katherine
ResignedGreat Portland Street, LondonW1W 5QZ
Born July 1975
Director
Appointed 31 Jul 2024
Resigned 04 Dec 2024
MINNS, Lisa Ann Katherine
Great Portland Street, LondonW1W 5QZ
Born July 1975
Director
31 Jul 2024
Resigned 04 Dec 2024
Resigned
MINNS, Lisa Ann Katherine
ResignedGreat Portland Street, LondonW1W 5QZ
Born July 1975
Director
Appointed 11 Dec 2023
Resigned 01 Jul 2024
MINNS, Lisa Ann Katherine
Great Portland Street, LondonW1W 5QZ
Born July 1975
Director
11 Dec 2023
Resigned 01 Jul 2024
Resigned
SAMBHI, Sarwjit
ResignedGreat Portland Street, LondonW1W 5QZ
Born July 1969
Director
Appointed 11 Dec 2023
Resigned 01 Jul 2024
SAMBHI, Sarwjit
Great Portland Street, LondonW1W 5QZ
Born July 1969
Director
11 Dec 2023
Resigned 01 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stephen Allen Schwarzman
Active2 Stockport Exchange, StockportSK1 3GG
Born February 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2023
Mr Stephen Allen Schwarzman
2 Stockport Exchange, StockportSK1 3GG
Born February 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2023
Active
Filing History
23
Description
Type
Date Filed
Document
3 February 2026
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
3 February 2026
3 February 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
3 February 2026
3 February 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
3 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2026
2 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2024
9 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 December 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 August 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2024
1 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2024