Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Cornwall Power (Polmaugan) Limited
- Incorporated
- 18 March 2011 (15 years)
- Industry
- Production of electricity (35110)
- Directors
- Thomas Fabritius
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Broadgate Tower Floor 420 Primrose StreetLondonEC2A 2EW
Officers 3 active
Officer details are public data from the Companies House register.
Anderson, Neil
Secretary · Appointed 30 April 2025
Director · Appointed 30 April 2025
Indian
Born January 1973 (53)
Fabritius, Thomas
Director · Appointed 30 April 2025
French
Born April 1984 (42)
Officer history (21 former)
30 April 2025
30 April 2025
30 April 2025
Appointed Fabritius, Thomas as Director
30 April 2025
Appointed Anderson, Neil as Secretary
30 April 2025
30 April 2025
Resigned Harris, Morgan Leafe Jacqueline as Secretary
28 November 2024
28 November 2024
28 November 2024
28 November 2024
25 November 2024
Resigned Harris, Morgan Leafe Jacqueline as Secretary
25 November 2024
Appointed Harris, Morgan Leafe Jacqueline as Secretary
1 August 2022
Appointed Harris, Morgan Leafe Jacqueline as Secretary
1 August 2022
Resigned Kumar, Natasha as Secretary
1 April 2022
1 April 2022
1 September 2020
Appointed Kumar, Natasha as Secretary
28 August 2020
Resigned Beattie, Stuart as Secretary
19 August 2019
Appointed Beattie, Stuart as Secretary
19 April 2018
19 April 2018
28 February 2017
28 February 2017
10 August 2015
29 June 2015
28 February 2015
28 February 2015
28 February 2015
28 February 2015
28 February 2015
28 February 2015
Resigned Sauer, Alexander Philipp as Director
20 January 2014
20 January 2014
Appointed Sauer, Alexander Philipp as Director
20 January 2014
Resigned Fyffe, David Alexander as Director
20 January 2014
6 September 2012
Resigned Williams, Simon Justin Colin as Director
6 September 2012
Resigned Chalmers, Ian William as Secretary
6 September 2012
Resigned Williams, Colin Victor Kenneth as Director
6 September 2012
27 June 2012
Appointed Williams, Colin Victor Kenneth as Director
27 June 2012
Appointed Williams, Simon Justin Colin as Director
27 June 2012
Appointed Chalmers, Ian William as Secretary
25 June 2012
14 March 2012
18 March 2011
Appointed Fyffe, David Alexander as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Ltd Company
Reg. no. 14665091
Former controllers (3)
30 April 2025
Ceased Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft in München — Owns 75–100% of shares
1 June 2023
Ceased Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft in Munchen — Owns 75–100% of shares
31 December 2020
Ceased Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft — Owns 75–100% of shares
Group structure 40 shown
Ownership group derived from the Companies House PSC register
AL Kamil Investments Limited Owns 75–100% of shares
Engie UK Holdings Limited Owns 75–100% of shares
Broxburn Energy Storage Limited Owns 75–100% of shares
Cathkin Energy Storage Limited Owns 75–100% of shares
Cornwall Power (Polmaugan) Limited This company Owns 75–100% of shares
Countryside Renewables (Forest Heath) Ltd Owns 75–100% of shares
KS SPV 23 Limited Owns 75–100% of shares
Lynt Farm Solar Limited Owns 75–100% of shares
Mr Rent UK Investment Limited Holds 75–100% of voting rights
Bagmoor Holdings Limited Owns 75–100% of shares
Scout Moor Group Limited Owns 75–100% of shares
UK Wind Holdings Limited Owns 75–100% of shares
International Power (Impala) Owns 75–100% of shares
Ipm Eagle LLP Holds 50–75% of voting rights
Normanbright (UK Co 5) Limited Owns 75–100% of shares
Normanglade 4 LLP Holds 75–100% of voting rights
International Power (Zebra) Limited Owns 75–100% of shares
International Power Consolidated Holdings Limited Owns 75–100% of shares
Engie Marine Developments Limited Owns 75–100% of shares
International Power (Shuweihat) Limited Owns 75–100% of shares
International Power Global Developments Limited Owns 75–100% of shares
International Power Holdings Limited Owns 75–100% of shares
National Power International Holdings Owns 75–100% of shares
International Power Group Trustee Limited Holds 75–100% of voting rights
International Power Levanto Investments Limited Owns 75–100% of shares
National Power Australia Finance Limited Owns 75–100% of shares
National Power Australia Investments Limited Has significant influence or control
National Power Oman Investments Ltd Owns 75–100% of shares
National Power AL Kamil Investments Ltd Owns 75–100% of shares
Pelican Point Power Limited Owns 50–75% of shares
Filings 124
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 July 2026 | Full accounts | 31 December 2025 | ||
| 21 March 2026 | Confirmation statement with no updates | 17 March 2026 | ||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 16 July 2025 | Change of details for a person with significant control | |||
| 26 June 2025 | Second filing for the notification of a person with significant control |
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