Fulscot Power Ltd

Active11969511 Private limited company
Incorporated
29 April 2019 (7 years)
Industry
Production of electricity (35110)
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
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 24 February 2021
Australian
Born December 1971 (54)
Director · Appointed 17 February 2021
British
Born January 1977 (49)
Officer history (5 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
24 February 2021
Appointed Quinlan, Rory John as Director
17 February 2021
Appointed Gains, Keith Stephen as Director
17 February 2021
Appointed Tapley, Pia as Secretary
17 February 2021
Resigned Thompson, Philip Glen as Director
24 September 2019
Resigned Ananthakrishnan, Ravi as Director
29 April 2019
Appointed Ananthakrishnan, Ravi as Director
29 April 2019
Appointed Thompson, Philip Glen as Director

Ownership 1 active

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

Corporate entity · Notified 17 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10967590
Former controllers (2)
17 February 2021
Ceased Balance Power Projects Limited — Owns 75–100% of shares
24 September 2019
Ceased SWB Power Ltd — Owns 75–100% of shares

Group structure 16 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 This company 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

Financials

Trend

Shareholder Funds
£0 £50 £100 2020 2020 £100 £100
Balance sheet detail
20202020
Debtors£100
Net Assets£100
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Other filing
24 October 2026Accounts filing
24 October 2026Other filing
24 October 2026Total exemption full accounts31 December 2025
13 August 2026Confirmation statement with no updates13 August 2026
Show all recent filings

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