Old Electricity Station Company Limited

Active04672086 Private limited company
Incorporated
20 February 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Maira Salman
Owned by
Maira Salman
Claire Louise Adams
Bryan Niel Redpath
Accounts type
Micro entity
Region
Yorkshire
Address
5&6 Manor Court
Manor Garth
Scarborough
YO11 3TU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Salman, Maira
Director · Appointed 4 July 2025
British
Born February 1990 (36)
Director · Appointed 1 May 2014
British
Born July 1967 (59)
Officer history (10 former)
4 July 2025
Appointed Salman, Maira as Director
4 July 2025
Resigned Erskine Crum, Lucinda Mary as Director
3 November 2022
Resigned Redpath, Bryan Niel as Director
19 August 2022
Resigned Fortus North Limited as Corporate Secretary
5 April 2022
Appointed Fortus North Limited as Corporate Secretary
5 April 2022
Resigned Winn & Co (Yorkshire) Limited as Corporate Secretary
18 December 2017
Appointed Winn & Co (Yorkshire) Limited as Corporate Secretary
18 December 2017
Resigned Redpath, Bryan Niel as Secretary
1 May 2014
Appointed Adams, Claire Louise as Director
1 May 2014
Resigned Erskine Crum, Toby William George as Director
11 October 2012
Appointed Erskine Crum, Toby William George as Director
11 October 2012
Resigned Daniels, Paul Jonathan as Director
5 November 2010
Resigned Summers, Julia Gray as Director
5 November 2010
Appointed Redpath, Bryan Niel as Director
20 February 2003
Resigned Rm Nominees Limited as Corporate Director
20 February 2003
Appointed Summers, Julia Gray as Director
20 February 2003
Appointed Rm Nominees Limited as Corporate Director
20 February 2003
Appointed Daniels, Paul Jonathan as Director
20 February 2003
Resigned Rm Registrars Limited as Corporate Secretary
20 February 2003
Appointed Redpath, Bryan Niel as Secretary
20 February 2003
Appointed Rm Registrars Limited as Corporate Secretary
20 February 2003
Appointed Erskine Crum, Lucinda Mary as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Maira Salman
Individual · Notified 4 July 2025
Owns 25–50% of shares
British
Born February 1990 (36)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1943 (82)
Former controllers (2)
4 July 2025
Ceased Toby Erskine Crum — Owns 25–50% of shares
5 April 2017
Ceased Bryan Niel Redpath — Owns 25–50% of shares

Financials

Current Ratio
0.0x

Trend

Shareholder Funds
(£20k) (£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 (£15,917) (£15,974) (£15,970) (£15,874) (£15,230) (£15,879)
Balance sheet detail
202420232022202120202019
Fixed Assets£4,500£4,500£4,500£4,500£4,500£4,500
Current Assets£154£803£159£63£59£116
Creditors (< 1 year)£20,533£20,533£20,533£20,533£20,533£20,533
Net Current Assets(£20,379)(£19,730)(£20,374)(£20,470)(£20,474)(£20,417)
Shareholder Funds(£15,879)(£15,230)(£15,874)(£15,970)(£15,974)(£15,917)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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