Beaufort Power Ltd

Active09111808 Private limited company
Incorporated
2 July 2014 (12 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
27 May 2027
Last conf. stmt
13 May 2026

Officers

This list may be incomplete. See all officers on Companies House

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 5 October 2017
British
Born January 1977 (49)
Director · Appointed 5 October 2017
Australian
Born December 1971 (54)
Officer history (11 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
31 January 2023
Resigned Tapley, Pia as Secretary
31 January 2023
Appointed Oldroyd, Elizabeth Alexandra as Secretary
5 October 2017
Appointed Quinlan, Rory John as Director
5 October 2017
Appointed Tapley, Pia as Secretary
5 October 2017
Resigned Stewart, William David as Director
5 October 2017
Resigned Davies, Michael as Director
5 October 2017
Resigned Collier, David Anderson Forsyth as Director
5 October 2017
Appointed Gains, Keith Stephen as Director
7 September 2015
Appointed Stewart, William David as Director
7 September 2015
Appointed Davies, Michael as Director
7 September 2015
Appointed Collier, David Anderson Forsyth as Director
7 September 2015
Resigned Neely, Sean Alexander as Director
7 September 2015
Resigned Poley, Jonathan as Director
26 March 2015
Appointed Neely, Sean Alexander as Director
26 March 2015
Appointed Poley, Jonathan as Director
26 March 2015
Resigned Strange, Mark James as Director
16 March 2015
Appointed Strange, Mark James as Director
12 March 2015
Resigned Neely, Sean Alexander as Director
12 March 2015
Resigned Poley, Jonathan as Director
2 July 2014
Appointed Neely, Sean Alexander as Director
2 July 2014
Appointed Poley, Jonathan as Director

Ownership 1 active

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

Corporate entity · Notified 5 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10967590
Former controllers (1)
5 October 2017
Ceased Eider Reserve Power Limited — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Basildon Power Limited Owns 75–100% of shares
Beaufort Power Ltd This company Owns 75–100% of shares
Brecon Power Ltd Owns 75–100% of shares
Flexiblegridpower3 Ltd Owns 75–100% of shares
Fulscot Power Ltd Owns 75–100% of shares
Gas Power Developments Limited Owns 75–100% of shares
GCP Generation Ltd Owns 75–100% of shares
Gresley Power Ltd Owns 75–100% of shares
Greys Hall Power Limited Owns 75–100% of shares
Itchen Power Limited Owns 75–100% of shares
Lime Kilns Energy Centre Ltd Owns 75–100% of shares
NH Easement Ltd Owns 75–100% of shares
Point Energy EM Limited Owns 75–100% of shares
Power Initiatives (2) Limited Owns 75–100% of shares
Reliable Generation Ltd Owns 75–100% of shares

Financials

Net Assets
(£464,996)
down £56,221 (14%)
Cash
£91
down £62 (41%)
Debt Ratio
104%
Current Ratio
0.1x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2019 2020 2020 (£356,310) (£408,775) (£464,996)
Balance sheet detail
202020202019
Fixed Assets£11,640,902£10,086,619£8,625,537
Current Assets£933,695£669,220£867,257
Debtors£933,604£669,067£867,194
Cash£91£153£63
Creditors (< 1 year)£12,874,705£10,999,726£9,684,216
Net Current Assets(£11,941,010)(£10,330,506)(£8,816,959)
Net Assets(£464,996)(£408,775)(£356,310)
Shareholder Funds(£464,996)(£408,775)(£356,310)

Filings

Recent filings only. See the full history on Companies House

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

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