| Company Name | Cpower Energy Limited |
|---|---|
| Company Status | Active |
| Company Number | 09688918 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2015(8 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Tsvetelina Lyudmilova Jorgensen |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | Bulgarian |
| Status | Current |
| Appointed | 16 July 2015(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 40 Oaks Drive Colchester CO3 3PS |
| Secretary Name | Miss Tsvetelina Lyudmilova Jorgensen |
|---|---|
| Status | Current |
| Appointed | 16 July 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Oaks Drive Colchester CO3 3PS |
| Director Name | Mr Peter Torben Jorgensen |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 20 August 2015(1 month after company formation) |
| Appointment Duration | 8 years, 8 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Oaks Drive Colchester CO3 3PS |
| Director Name | Mr Jacob Obo Sorensen |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 23 June 2022(6 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | Unit 23c Westside Centre London Road Stanway Colchester CO3 8PH |
| Director Name | Mr Martin Keith Dronfield |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2022(7 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 23c Westside Centre London Road Stanway Colchester CO3 8PH |
Location
| Registered Address | Unit 23c Westside Centre London Road Stanway Colchester CO3 8PH |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Stanway |
| Ward | Marks Tey and Layer |
| Built Up Area | Colchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 2 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 15 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 29 July 2024 (3 months, 1 week from now) |
Charges
| 19 July 2019 | Delivered on: 19 July 2019 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding |
|---|
Filing History
| 12 January 2021 | Registered office address changed from Unit 2 London Road Stanway Colchester CO3 8PH England to Unit 2 Westside Centre London Road Stanway Colchester CO3 8PH on 12 January 2021 (1 page) |
|---|---|
| 6 October 2020 | Registered office address changed from Unit 38 Lanswoodpark Business Centre Broomfield Road Elmstead Colchester CO7 7FD England to Unit 2 London Road Stanway Colchester CO3 8PH on 6 October 2020 (1 page) |
| 26 July 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
| 28 April 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 25 July 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
| 19 July 2019 | Registration of charge 096889180001, created on 19 July 2019 (22 pages) |
| 1 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 22 July 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
| 28 November 2017 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 28 November 2017 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 28 July 2017 | Director's details changed (2 pages) |
| 28 July 2017 | Director's details changed (2 pages) |
| 27 July 2017 | Director's details changed for Mrs Tsvetelina Lyudmilova Blagoeva on 11 July 2017 (2 pages) |
| 27 July 2017 | Confirmation statement made on 15 July 2017 with updates (4 pages) |
| 27 July 2017 | Secretary's details changed for Tsvetelina Blagoeva on 11 July 2017 (1 page) |
| 27 July 2017 | Secretary's details changed for Tsvetelina Blagoeva on 11 July 2017 (1 page) |
| 27 July 2017 | Change of details for Mrs Tsvetelina Lyudmilova Blagoeva as a person with significant control on 11 July 2017 (2 pages) |
| 27 July 2017 | Director's details changed for Mrs Tsvetelina Lyudmilova Blagoeva on 11 July 2017 (2 pages) |
| 27 July 2017 | Confirmation statement made on 15 July 2017 with updates (4 pages) |
| 27 July 2017 | Change of details for Mrs Tsvetelina Lyudmilova Blagoeva as a person with significant control on 11 July 2017 (2 pages) |
| 30 March 2017 | Amended micro company accounts made up to 31 July 2016 (2 pages) |
| 30 March 2017 | Amended micro company accounts made up to 31 July 2016 (2 pages) |
| 22 March 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 22 March 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 20 February 2017 | Registered office address changed from 40 Oaks Drive Colchester CO3 3PS England to Unit 38 Lanswoodpark Business Centre Broomfield Road Elmstead Colchester CO7 7FD on 20 February 2017 (1 page) |
| 20 February 2017 | Registered office address changed from 40 Oaks Drive Colchester CO3 3PS England to Unit 38 Lanswoodpark Business Centre Broomfield Road Elmstead Colchester CO7 7FD on 20 February 2017 (1 page) |
| 19 July 2016 | Confirmation statement made on 15 July 2016 with updates (7 pages) |
| 19 July 2016 | Confirmation statement made on 15 July 2016 with updates (7 pages) |
| 25 September 2015 | Statement of capital following an allotment of shares on 31 August 2015
|
| 25 September 2015 | Director's details changed for Mr Peter Torben Jorgensen on 20 August 2015 (2 pages) |
| 25 September 2015 | Appointment of Mr Peter Torben Jorgensen as a director on 20 August 2015 (2 pages) |
| 25 September 2015 | Director's details changed for Mrs Tsvetelina Blagoeva on 20 August 2015 (2 pages) |
| 25 September 2015 | Appointment of Mr Peter Torben Jorgensen as a director on 20 August 2015 (2 pages) |
| 25 September 2015 | Director's details changed for Mr Peter Torben Jorgensen on 20 August 2015 (2 pages) |
| 25 September 2015 | Director's details changed for Mrs Tsvetelina Blagoeva on 20 August 2015 (2 pages) |
| 25 September 2015 | Statement of capital following an allotment of shares on 31 August 2015
|
| 25 September 2015 | Director's details changed for Mrs Tsvetelina Blagoeva on 20 August 2015 (2 pages) |
| 25 September 2015 | Director's details changed for Mrs Tsvetelina Blagoeva on 20 August 2015 (2 pages) |
| 16 July 2015 | Incorporation Statement of capital on 2015-07-16
|
| 16 July 2015 | Incorporation Statement of capital on 2015-07-16
|