Peterlee Power Limited

Active12634856 Private limited company
Incorporated
30 May 2020 (6 years)
Industry
Production of electricity (35110)
Trade of gas through mains (35230)
Construction of utility projects for electricity and telecommunications (42220)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Level 8
123 Buckingham Palace Road
London
SW1W 9SH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2024
British
Born September 1964 (62)
Director · Appointed 30 May 2020
British
Born October 1968 (58)
Director · Appointed 30 May 2020
British
Born May 1978 (48)
Officer history (2 former)
8 July 2024
Appointed Mason, Stephen John as Director
8 July 2024
Resigned O'Neill, Jonathan Hugh as Director
30 June 2021
Resigned Breams Secretaries Limited as Corporate Secretary
30 May 2020
Appointed Garske, Paul Martin as Director
30 May 2020
Appointed Lewis, Adam Gordon James as Director
30 May 2020
Appointed Breams Secretaries Limited as Corporate Secretary
30 May 2020
Appointed O'Neill, Jonathan Hugh as Director

Ownership 1 active

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

Corporate entity · Notified 30 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10335196

Group structure 26 companies

Ownership group derived from the Companies House PSC register

Hartree Land Limited Owns 75–100% of shares
Hele Manor Limited Owns 75–100% of shares
Magnus Assets One Limited Owns 75–100% of shares
Bartley Power Limited Owns 75–100% of shares
Hamble Power Limited Owns 75–100% of shares
Keekle Power Limited Owns 75–100% of shares
Lavant Power Limited Owns 75–100% of shares
Rossington Power Limited Owns 75–100% of shares
Hartree Peaking (Holdings) Limited Owns 75–100% of shares
Haverton Hill Power Limited Owns 75–100% of shares
Kingsmoor Power Limited Owns 75–100% of shares
KWB Power Limited Owns 75–100% of shares
Hartree Peaking 2 (Holdings) Limited Owns 75–100% of shares
Excalibur Power Limited Owns 75–100% of shares
Peterlee Power Limited This company Owns 75–100% of shares
Sunderland Power Limited Owns 75–100% of shares
Hartree Solutions (UK) Limited Owns 75–100% of shares
Hartree Solutions Assets Limited Owns 75–100% of shares
WGC Energy Centre Limited Owns 75–100% of shares
Powertree (Holdings) Limited Owns 50–75% of shares
Adv 001 Limited Owns 75–100% of shares
Powertree (Foxwood Road) Limited Owns 75–100% of shares
Powertree (Sidings Road) Limited Owns 75–100% of shares
Powertree (Taylor Lane) Limited Owns 75–100% of shares

Filings

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