Indurent Newport Power Ltd

Active15342305 Private limited company
Incorporated
11 December 2023 (2 years)
Previously known as
St. Modwen Newport Power Ltd (until 9 December 2024)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Full
Region
North West
Address
1st Floor 2 Stockport Exchange
Railway Road
Stockport
SK1 3GG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2026
Australian
Born July 1994 (32)
Director · Appointed 31 July 2024
British
Born June 1981 (45)
Director · Appointed 31 July 2024
British
Born July 1976 (50)
Officer history (4 former)
22 May 2026
Appointed Hogan, Edward Peter as Director
22 May 2026
4 December 2024
Resigned Minns, Lisa Ann Katherine as Director
31 July 2024
Appointed Carey, Julian Roger as Director
31 July 2024
Appointed Olsen, Thomas Anthony Lewis as Director
31 July 2024
31 July 2024
Resigned St. Modwen Corporate Services Limited as Corporate Secretary
31 July 2024
Resigned Sambhi, Sarwjit as Director
11 December 2023
Appointed St. Modwen Corporate Services Limited as Corporate Secretary
11 December 2023
Appointed Sambhi, Sarwjit as Director
11 December 2023
Appointed Minns, Lisa Ann Katherine as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15585776
Former controllers (1)
31 July 2024
Ceased St. Modwen Properties Limited — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Indurent Logistics Propco A1 Ltd Owns more than 25% of shares
Indurent Logistics Propco A10 Ltd Owns more than 25% of shares
Indurent Logistics Propco A11 Ltd Owns more than 25% of shares
Indurent Logistics Propco A12 Ltd Owns more than 25% of shares
Indurent Logistics Propco A13 Ltd Owns more than 25% of shares
Indurent Logistics Propco A14 Ltd RegisteredOwns more than 25% of shares
Indurent Logistics Propco A15 Ltd Owns more than 25% of shares
Indurent Logistics Propco A16 Ltd Owns more than 25% of shares
Indurent Logistics Propco A17 Ltd RegisteredOwns more than 25% of shares
Indurent Logistics Propco A18 Ltd Owns more than 25% of shares
Indurent Logistics Propco A19 Ltd Owns more than 25% of shares
Indurent Logistics Propco A2 Ltd Owns more than 25% of shares
Indurent Logistics Propco A3 Ltd Owns more than 25% of shares
Indurent Logistics Propco A4 Ltd Owns more than 25% of shares
Indurent Logistics Propco A5 Ltd Owns more than 25% of shares
Indurent Newport Power Ltd This company Owns 75–100% of shares

Filings

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