Ownpower UK Limited

Active04919208 Private limited company
Incorporated
2 October 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2015
British
Born June 1971 (55)
Director · Appointed 31 January 2015
Irish
Born May 1971 (55)
Officer history (5 former)
31 January 2015
Appointed Davies, Gareth as Director
31 January 2015
Appointed Maguire, Seamus as Director
31 January 2015
Resigned Whitby, Mark as Director
4 October 2010
Resigned Thorp, Andrew Charles as Secretary
25 August 2009
Appointed Whitby, Mark as Director
25 August 2009
Resigned Boxer, Keith Andrew as Director
22 October 2003
Appointed Boxer, Keith Andrew as Director
22 October 2003
Resigned Whitby, Mark as Director
2 October 2003
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
2 October 2003
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
2 October 2003
Appointed Whitby, Mark as Director
2 October 2003
Appointed Thorp, Andrew Charles as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 7370252

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Accounts for a dormant company31 October 2025
30 October 2025Confirmation statement with no updates2 October 2025
9 June 2025Accounts for a dormant company31 October 2024
16 October 2024Confirmation statement with updates2 October 2024
3 June 2024Accounts for a dormant company31 October 2023
Show all recent filings

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