Scarlet Triangles Limited

Active11267659 Private limited company
Incorporated
21 March 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
20 March 2027
Last conf. stmt
6 March 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 21 June 2019
British
Born January 1977 (49)
Director · Appointed 21 June 2019
Australian
Born December 1971 (54)
Officer history (7 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
21 June 2019
Appointed Gains, Keith as Director
21 June 2019
Appointed Quinlan, Rory John as Director
21 June 2019
Resigned Gains, Keith as Director
21 June 2019
Appointed Tapley, Pia as Secretary
21 June 2019
Appointed Gains, Keith Stephen as Director
21 June 2019
Resigned Bonds, Michael Jonathan as Director
21 June 2019
Resigned Ciardi, Giuseppe as Director
21 June 2019
Resigned Revelli, Paolo as Director
21 March 2018
Appointed Bonds, Michael Jonathan as Director
21 March 2018
Appointed Ciardi, Giuseppe as Director
21 March 2018
Appointed Revelli, Paolo as Director

Ownership 1 active

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

Corporate entity · Notified 21 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10967590
Former controllers (1)
21 June 2019
Ceased Giuseppe Ciardi — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Basildon Power Limited Owns 75–100% of shares
Beaufort Power Ltd 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
Scarlet Triangles Limited This company Owns 75–100% of shares

Financials

Cash
£37,569
no change
Current Ratio
0.6x

Trend

Shareholder Funds
(£100k) (£50k) £0 2020 2020 (£59,648) (£60,554)
Balance sheet detail
20202020
Fixed Assets£687,331£687,331
Current Assets£1,094,609£1,094,609
Debtors£1,057,040£1,057,040
Cash£37,569£37,569
Creditors (< 1 year)£1,842,494£89,809
Creditors (> 1 year)£1,751,779
Net Current Assets(£747,885)£1,004,800
Net Assets(£59,648)
Shareholder Funds(£60,554)(£59,648)

Filings

Recent filings only. See the full history on Companies House

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

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