Harworth Power (Generation) Limited

Active07896679 Private limited company
Incorporated
4 January 2012 (14 years)
Industry
Production of electricity (35110)
Accounts type
Total exemption full
Region
North West
Address
1030 Centre Park
Slutchers Lane
Warrington
WA1 1QL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2026
British
Born November 1983
Nagi, Sophia
Secretary · Appointed 8 April 2026
Director · Appointed 21 September 2020
Australian
Born December 1971 (54)
Director · Appointed 21 September 2020
British
Born January 1977 (49)
Officer history (15 former)
10 September 2026
Appointed Smith-Maxwell, Rosalind Joan as Director
8 April 2026
Appointed Nagi, Sophia as Secretary
31 March 2026
Resigned Kerr, Alastair James as Secretary
31 July 2025
Resigned Oldroyd, Elizabeth Alexandra as Secretary
31 July 2025
Appointed Kerr, Alastair James as Secretary
1 August 2024
Resigned Foster, Anne as Director
21 April 2022
Appointed Foster, Anne as Director
21 September 2020
Appointed Gains, Keith Stephen as Director
21 September 2020
Resigned Eaves, Simon Richard as Director
21 September 2020
Resigned Usher, Kirsty Louise as Director
21 September 2020
Appointed Quinlan, Rory John as Director
21 September 2020
Resigned Robinson, Adrian Waine as Director
21 September 2020
Resigned Breckenridge, John William as Director
6 April 2017
Appointed Usher, Kirsty Louise as Director
6 April 2017
Resigned Gains, Keith Stephen as Director
6 March 2017
Appointed Robinson, Adrian Waine as Director
1 September 2015
Appointed Eaves, Simon Richard as Director
5 May 2015
Appointed Breckenridge, John William as Director
5 May 2014
Resigned Quinlan, Rory John as Director
1 October 2012
Appointed Quinlan, Rory John as Director
1 October 2012
Resigned Rhodes, Jeremy as Director
1 October 2012
Appointed Gains, Keith Stephen as Director
1 October 2012
Resigned Hague, Jeremy Richard as Director
1 October 2012
Resigned Brocksom, David Graham as Director
1 October 2012
Resigned Rhodes, Jeremy as Secretary
1 October 2012
Appointed Oldroyd, Elizabeth Alexandra as Secretary
19 September 2012
Appointed Hague, Jeremy Richard as Director
31 May 2012
Resigned Cole, Richard Andrew as Director
31 May 2012
Resigned Cole, Richard Andrew as Secretary
31 May 2012
Appointed Rhodes, Jeremy as Secretary
23 May 2012
Appointed Rhodes, Jeremy as Director
4 January 2012
Appointed Cole, Richard Andrew as Director
4 January 2012
Appointed Cole, Richard Andrew as Secretary
4 January 2012
Appointed Brocksom, David Graham as Director

Ownership 1 active

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

Corporate entity · Notified 21 September 2020
Has significant influence or control
Limited Company
Reg. no. 12011629
Former controllers (1)
21 September 2020
Ceased Capital Dynamics Limited — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Harworth Power (Generation) Limited This company Has significant influence or control
Red Rose Infrastructure Limited Has significant influence or control
Velox Power Services (2) Limited Has significant influence or control
Viridis Energy (Norgen) Limited Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Other filing
24 October 2026Other filing
24 October 2026Accounts filing
24 October 2026Total exemption full accounts31 December 2025
29 June 2026Director's details changed
Show all recent filings

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