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Name

ST Asaph Power Limited
Address
6th Floor
33 Holborn
London
EC1N 2HT
VAT ID no VAT ID available
Company No. 09649240 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 June 2022
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB The Fern Power Company Limited Status: Active Notified: 02/07/2021 Companies House Number: 08836542 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Apus Energy Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/08/2016 Companies House Number: 09153837 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Esus Reserve Power Ltd Status: Ceased Notified: 24/08/2016 Ceased: 02/07/2021 Companies House Number: 09379916 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Bullard, Michael John London, England, England Status: Active Notified: 06/08/2018 Date of Birth: 02/1966 Occupation: None Role: Director Country of Residence: England Nationality: British
    Fellows, Edward William London, England Status: Active Notified: 11/01/2023 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 15/11/2018 Role: Secretary
    Carlson, Christopher Hamilton London, England Status: Ceased Notified: 03/10/2016 Ceased: 02/11/2016 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Setchell, Matthew George London, England Status: Ceased Notified: 30/07/2020 Ceased: 02/07/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British