Aldermaston Power Limited

In liquidation11551222 Private limited company
Incorporated
4 September 2018 (8 years)
Industry
Production of electricity (35110)
Accounts type
Small
Region
Yorkshire
Address
Apex Building
1 Water Vole Way
Balby
Doncaster
DN4 5JP

Filing status

Accounts due
31 December 2024
Last accounts
31 December 2022
Conf. stmt due
18 September 2025
Last conf. stmt
4 September 2024

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2018
Chinese
Born January 1971 (55)
Officer history (5 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
30 November 2018
Appointed Lo, Siu Yuen as Director
30 November 2018
Resigned Lynn, Richard Anthony as Director
30 November 2018
Resigned Filer, Mark Howard as Director
30 November 2018
Resigned L.D.C. Corporate Director No. 5 Limited as Corporate Director
4 September 2018
Appointed Lynn, Richard Anthony as Director
4 September 2018
Appointed Filer, Mark Howard as Director
4 September 2018
Appointed L.D.C. Corporate Director No. 5 Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11104415
Former controllers (1)
30 November 2018
Ceased Aggregated Micro Power Infrastructure 2 PLC — 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 This company 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 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
(£2,501,564)
Debt Ratio
4189%
Current Ratio
0.0x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 (£16,057) (£61,750) (£210,334) (£2,501,564)
Balance sheet detail
2022202120202019
Fixed Assets£0£1,007,398£620,901£418,056
Current Assets£61,179£277,931£240,346£312,952
Creditors (< 1 year)£1,524,133£1,495,663£922,997£747,065
Net Current Assets(£1,462,954)(£1,217,732)(£682,651)(£434,113)
Net Assets(£2,501,564)(£210,334)(£61,750)(£16,057)
Shareholder Funds(£2,501,564)(£210,334)(£61,750)(£16,057)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Return of final meeting in a creditors' voluntary winding up

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