Banbury Power Limited

Active10697338 Private limited company
Incorporated
29 March 2017 (9 years)
Industry
Production of electricity (35110)
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
11 April 2027
Last conf. stmt
28 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2025
British
Born November 1962
Director · Appointed 1 September 2025
American
Born September 1979 (47)
Director · Appointed 1 September 2025
American
Born November 1974
Officer history (10 former)
17 October 2025
Appointed Strutt, Michael Andrew as Director
1 September 2025
Resigned Bullard, Michael John, Dr as Director
1 September 2025
Appointed Beach, Jonathan as Director
1 September 2025
Appointed Ramirez, Ernesto Alonzo as Director
1 September 2025
Resigned Fellows, Edward William as Director
1 September 2025
Resigned Octopus Company Secretarial Services Limited as Corporate Secretary
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
15 November 2018
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
15 November 2018
Resigned Ludlow, Sharna as Secretary
6 August 2018
Appointed Latham, Paul Stephen as Director
6 August 2018
Resigned Mcclure, Kate as Director
6 August 2018
Appointed Bullard, Michael John, Dr as Director
6 August 2018
Resigned Ocs Services Limited as Corporate Director
18 April 2018
Appointed Ocs Services Limited as Corporate Director
18 April 2018
Appointed Ludlow, Sharna as Secretary
18 April 2018
Resigned Setchell, Matthew George as Director
18 April 2018
Resigned Tucker, Matthew as Director
18 April 2018
Appointed Mcclure, Kate as Director
29 March 2017
Appointed Setchell, Matthew George as Director
29 March 2017
Appointed Tucker, Matthew as Director
29 March 2017
Appointed Fraser, Alastair Douglas as Director

Ownership 1 active

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

Corporate entity · Notified 18 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08836542
Former controllers (1)
18 April 2018
Ceased Apus Energy Limited — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

GB Flexible Power Limited Owns 75–100% of shares
Banbury Power Limited This company 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 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

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
27 April 2026Director's details changed
Show all recent filings

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