Griffin Power Ltd

Active05170766 Private limited company
Incorporated
5 July 2004 (22 years)
Industry
Other engineering activities (71129)
Owned by
Ramon Wayne Perera
Accounts type
Total exemption full
Region
Greater London
Address
41 Frays Avenue
West Drayton
UB7 7AG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2006
British
Born May 1974 (52)
Director · Appointed 17 August 2004
British
Born November 1972
Secretary · Appointed 17 August 2004
British
Officer history (3 former)
17 August 2006
Resigned Perera, Hamish Sean as Director
4 August 2006
Appointed De Mel, Sascha as Director
17 August 2004
Appointed Perera, Ramon Wayne as Director
17 August 2004
Appointed Perera, Ramon Wayne as Secretary
17 August 2004
Appointed Perera, Hamish Sean as Director
7 July 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
7 July 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 July 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
5 July 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1972

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,582
Employees
2
Debt Ratio
89%

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £2,582 £2,582 £2,582 £2,582 £2,582 £2,582
Balance sheet detail
202520242023202220212020
Fixed Assets£20,000£20,000£20,000£20,000£20,000£20,000
Current Assets£3,033£3,033£3,033£3,033£3,033£3,033
Debtors£3,033£3,033£3,033£3,033£3,033£3,033
Net Current Assets(£17,418)(£17,418)(£17,418)(£17,418)(£17,418)(£17,418)
Net Assets£2,582£2,582£2,582£2,582£2,582£2,582

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates5 July 2026
19 November 2025Total exemption full accounts31 March 2025
24 July 2025Confirmation statement with no updates5 July 2025
28 December 2024Total exemption full accounts31 March 2024
18 July 2024Confirmation statement with no updates5 July 2024
Show all recent filings

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