Heywood Power Limited

Active12542296 Private limited company
Incorporated
1 April 2020 (6 years)
Previously known as
Gridsource (Kingdom Avenue) Limited (until 30 August 2023)
Epg02 Limited (until 30 July 2021)
Industry
Production of electricity (35110)
Accounts type
Full
Region
North West
Address
10 Exchange Quay
Trafford Road
Salford Quays
M5 3EQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2023
British
Born July 1990 (36)
Director · Appointed 7 August 2023
British
Born July 1964 (62)
Director · Appointed 7 August 2023
British
Born April 1980 (46)
Officer history (3 former)
7 August 2023
Appointed Brooks, Neil Andrew David as Director
7 August 2023
Appointed Gadsby, Ian Andrew as Director
7 August 2023
Appointed Noland, Paul as Director
7 August 2023
Resigned Miller, Jacqueline as Secretary
7 August 2023
Resigned Gay, Gary Alvin as Director
7 August 2023
Resigned Gay, Steven Phillip as Director
1 April 2020
Appointed Miller, Jacqueline as Secretary
1 April 2020
Appointed Gay, Gary Alvin as Director
1 April 2020
Appointed Gay, Steven Phillip as Director

Ownership 1 active

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

Corporate entity · Notified 20 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 15503405
Former controllers (4)
20 September 2024
Ceased Ylem Group Limited — Owns 75–100% of shares
7 August 2023
Ceased Gridsource Limited — Owns 75–100% of shares
19 May 2022
Ceased Gary Alvin Gay — Owns 25–50% of shares
19 May 2022
Ceased Steven Phillip Gay — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Corpower Limited Owns 75–100% of shares
Goring Power Ltd Owns 75–100% of shares
Heywood Power Limited This company Owns 75–100% of shares
Llay Power Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
(£300,877)
Cash
£3,140
Turnover
£144,424
Profit Before Tax
(£357,970)
Debt Ratio
107%
Current Ratio
1.0x
Profit Margin
-248%

Trend

Net Assets
(£400k) (£200k) £0 £200k 2021 2022 2023 2025 £100 £100 £100 (£300,877)
Balance sheet detail
2025202320222021
Fixed Assets£3,954,825
Current Assets£186,122
Cash£3,140
Creditors (< 1 year)£187,952
Creditors (> 1 year)£4,253,872
Net Current Assets(£1,830)
Net Assets(£300,877)£100£100£100
Shareholder Funds(£300,877)£100£100£100

Turnover£144,424
Cost of Sales£169,294
Gross Profit(£24,870)
Admin Expenses£32,739
Operating Profit(£57,609)
Profit Before Tax(£357,970)
Tax(£89,492)
Profit for Period(£268,478)

Filings 42

Show all 42 filings

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