Salt End Power Limited

In liquidationAccounts overdue Confirmation statement overdue 10700002 Private limited company
Incorporated
30 March 2017 (9 years)
Industry
Dormant Company (99999)
Accounts type
Small
Region
Yorkshire
Address
Apex Building 1 Water Vole Way
Balby
Doncaster
DN4 5JP

Filing status

Accounts due
31 December 2024 (overdue)
Last accounts
31 December 2022
Conf. stmt due
16 May 2025 (overdue)
Last conf. stmt
2 May 2024

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2018
Chinese
Born January 1971 (55)
Officer history (9 former)
13 August 2024
Resigned Bruckmann, Heinz as Director
1 June 2021
Resigned Vistra Cosec Limited as Corporate Secretary
12 February 2020
Appointed Bruckmann, Heinz as Director
8 August 2019
Appointed Vistra Cosec Limited as Corporate Secretary
21 December 2018
Resigned L.D.C. Corporate Director No.4 Limited as Corporate Director
21 December 2018
Resigned Filer, Mark Howard as Director
21 December 2018
Resigned Paton, Lauren as Secretary
21 December 2018
Appointed Lo, Siu Yuen as Director
21 December 2018
Resigned Lynn, Richard Anthony as Director
21 December 2018
Resigned L.D.C. Corporate Director No.5 Limited as Corporate Director
21 August 2018
Appointed Filer, Mark Howard as Director
23 March 2018
Appointed Lynn, Richard Anthony as Director
23 March 2018
Appointed L.D.C. Corporate Director No.5 Limited as Corporate Director
23 March 2018
23 March 2018
Resigned Tarry, Mark Hamilton as Director
23 March 2018
Appointed L.D.C. Corporate Director No.4 Limited as Corporate Director
30 March 2017
Appointed Burrell, Richard Carey Mathieson as Director
30 March 2017
Appointed Tarry, Mark Hamilton as Director
30 March 2017
Appointed Paton, Lauren as Secretary

Ownership 1 active

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

Corporate entity · Notified 21 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11104415
Former controllers (2)
21 December 2018
Ceased Aggregated Micro Power Infrastructure 2 PLC — Owns 75–100% of shares
23 March 2018
Ceased Amp Energy Services Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

VP Flexgen Limited In liquidation
Aldermaston Power Limited In liquidationOwns 75–100% of shares
GSC 1 Limited In liquidationOwns 75–100% of shares
Kilbuck Lane Flexi Limited In liquidationOwns 75–100% of shares
Salt End Power Limited This company In liquidationOwns 75–100% of shares
Vpower Hull A Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2022 · small accounts

Net Assets
(£4,089,565)
Debt Ratio
4391%
Current Ratio
0.1x

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 £2.0M 2019 2020 2021 2022 £798,283 £656,649 £523,864 (£4,089,565)
Balance sheet detail
2022202120202019
Fixed Assets£0£1,776,227£1,677,215£1,211,739
Current Assets£95,303£68,558£570,760£671,925
Creditors (< 1 year)£1,483,953£1,320,921£1,591,326£1,085,381
Net Current Assets(£1,388,650)(£1,252,363)(£1,020,566)(£413,456)
Net Assets(£4,089,565)£523,864£656,649£798,283
Shareholder Funds(£4,089,565)£523,864£656,649£798,283

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Return of final meeting in a creditors' voluntary winding up

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