Elswick Power Limited

Active08542050 Private limited company
Incorporated
23 May 2013 (13 years)
Industry
Extraction of natural gas (06200)
Accounts type
Full
Region
Greater London
Address
C/o Hunters Law LLP
Lincolns Inn
9 New Square
London
WC2A 3QN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2024
Australian
Born March 1972 (54)
Director · Appointed 1 September 2020
British
Born September 1962 (64)
Officer history (7 former)
16 January 2024
Resigned Aldlex Limited as Corporate Secretary
16 January 2024
Resigned Ashton, Hubert William as Director
16 January 2024
Appointed Overland, Jillian Maree as Director
1 September 2020
Appointed Ball, Julian Robert Steven as Director
31 August 2020
Resigned Arnall, Philip James as Director
3 February 2014
Resigned Price, Andrew Christopher as Director
3 February 2014
Appointed Arnall, Philip James as Director
3 February 2014
Appointed Aldlex Limited as Corporate Secretary
3 February 2014
Appointed Ashton, Hubert William as Director
3 February 2014
Resigned Carruthers, Anthony David as Director
3 February 2014
Resigned Quarles Van Ufford, Andrew Ian as Director
3 February 2014
Resigned Egan, Francis Gerard as Director
23 May 2013
Appointed Carruthers, Anthony David as Director
23 May 2013
Appointed Price, Andrew Christopher as Director
23 May 2013
Appointed Quarles Van Ufford, Andrew Ian as Director
23 May 2013
Appointed Egan, Francis Gerard as Director

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
Private Limited Company
Reg. no. 08084096

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Elswick Power Limited This company Owns 75–100% of shares
Lucas Bowland (No.2) Limited Owns 75–100% of shares
Lucas Bowland (UK) Limited Owns 75–100% of shares

Filings 55

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with no updates27 September 2026
27 January 2026Full accounts30 June 2025
13 October 2025Change of details for a person with significant control
10 October 2025Confirmation statement with no updates27 September 2025
22 May 2025Registration of a charge
Show all 55 filings

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