Harbourne Power Limited

Active09130292 Private limited company
Incorporated
14 July 2014 (12 years)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South West
Address
Ground Floor
Templeback
10 Temple Back
Bristol
BS1 6FL

Filing status

Accounts due
22 December 2026
Last accounts
30 June 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2025
Also at Wharf Power Limited, GB Flexible Power Limited, Banbury Power Limited · more companies
British
Born November 1962
Director · Appointed 1 September 2025
Also at Wharf Power Limited, Sutton Bridge Power Generation, Whitewall Power Limited · more companies
American
Born September 1979 (47)
Director · Appointed 1 September 2025
Also at Wharf Power Limited, Sutton Bridge Power Generation, GB Flexible Power Limited · more companies
American
Born November 1974
Officer history (16 former)
17 October 2025
Appointed Strutt, Michael Andrew as Director
1 September 2025
Resigned Octopus Company Secretarial Services Limited as Corporate Secretary
1 September 2025
Resigned Fellows, Edward William as Director
1 September 2025
Appointed Beach, Jonathan as Director
1 September 2025
Appointed Ramirez, Ernesto Alonzo as Director
1 September 2025
Resigned Bullard, Michael John, Dr as Director
11 January 2023
Appointed Fellows, Edward William as Director
11 January 2023
Resigned Latham, Paul Stephen as Director
11 March 2020
Resigned Fraser, Alastair Douglas as Director
17 December 2019
Appointed Latham, Paul Stephen as Director
17 December 2019
Resigned Ocs Services Limited as Corporate Director
15 November 2018
Resigned Ludlow, Sharna as Secretary
15 November 2018
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
6 August 2018
Appointed Bullard, Michael John, Dr as Director
6 August 2018
Resigned Carlson, Christopher Hamilton as Director
19 February 2018
Resigned Banerjee, Kamalika Ria as Secretary
25 October 2017
Appointed Banerjee, Kamalika Ria as Secretary
2 November 2016
Resigned Carlson, Christopher Hamilton as Director
2 November 2016
Resigned Keelan, Edward as Director
2 November 2016
Appointed Carlson, Christopher Hamilton as Director
3 October 2016
Resigned Van Der Merwe, Petrus Lodewikus as Director
3 October 2016
Appointed Carlson, Christopher Hamilton as Director
9 August 2016
Appointed Fraser, Alastair Douglas as Director
16 May 2016
Appointed Ludlow, Sharna as Secretary
19 February 2016
Appointed Van Der Merwe, Petrus Lodewikus as Director
13 January 2016
Resigned Fraser, Alastair Douglas as Director
11 August 2015
Appointed Fraser, Alastair Douglas as Director
2 June 2015
Appointed Ocs Services Limited as Corporate Director
2 June 2015
Appointed Keelan, Edward as Director
2 June 2015
Resigned Senior, Tim as Director
2 June 2015
Resigned Tucker, Matthew as Director
20 November 2014
Appointed Senior, Tim as Director
20 November 2014
Resigned Fraser, Alastair Douglas as Director
14 July 2014
Appointed Fraser, Alastair Douglas as Director
14 July 2014
Appointed Tucker, Matthew as Director

Ownership 1 active

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

Corporate entity · Notified 17 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08836542
Former controllers (1)
17 December 2019
Ceased Friesian Power Limited — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

GB Distributed Power Limited
GB Flexible Power Limited Owns 75–100% of shares
Banbury Power Limited Owns 75–100% of shares
Bury Power Limited Owns 75–100% of shares
Cadoxton Reserve Power Limited Owns 75–100% of shares
Clyne Power Limited Owns 75–100% of shares
Culvery Power Limited Owns 75–100% of shares
Cynon Power Limited Owns 75–100% of shares
Dafen Reserve Power Limited Owns 75–100% of shares
Harbourne Power Limited This company Owns 75–100% of shares
Hull Reserve Power Limited Owns 75–100% of shares
Immingham Power Limited Owns 75–100% of shares
Irwell Power Limited Owns 75–100% of shares
Kiln Power Limited Owns 75–100% of shares
Larigan Power Limited Owns 75–100% of shares
Loddon Power Limited Owns 75–100% of shares
Marden Power Limited Owns 75–100% of shares
And 11 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Other filing
27 July 2026Other filing
27 July 2026Accounts filing
27 July 2026Audit exemption subsidiary accounts30 June 2025
21 June 2026Confirmation statement with no updates13 June 2026
Show all recent filings

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