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Cornwall Power (Polmaugan) Limited

Cornwall Power (Polmaugan) Limited is an active company incorporated on 18 March 2011 with the registered office located in London, City of London. Cornwall Power (Polmaugan) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07570468
Private limited company
Age
14 years
Incorporated 18 March 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Broadgate Tower Floor 4
20 Primrose Street
London
EC2A 2EW
United Kingdom
Address changed on 18 Jun 2025 (2 months ago)
Previous address was Broadgate Tower 4th Floor 20 Primrose Street London EC2A 2ES England
Telephone
0120872247
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • Secretary • British • Lives in UK • Born in Mar 1992
Director • Director • Head Of Finance • British • Lives in UK • Born in Mar 1982
Director • Indian • Lives in England • Born in Jan 1973
Director • Illiquid Assets UK Managing Director • German • Lives in England • Born in Jul 1991
Director • Insurance Manager • British • Lives in UK • Born in Apr 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£550.13K
Increased by £363.57K (+195%)
Turnover
£1.05M
Increased by £229.64K (+28%)
Employees
Unreported
Same as previous period
Total Assets
£5.68M
Decreased by £37.36K (-1%)
Total Liabilities
-£1.15M
Decreased by £93.63K (-8%)
Net Assets
£4.52M
Increased by £56.27K (+1%)
Debt Ratio (%)
20%
Decreased by 1.51% (-7%)
Latest Activity
Engie Uk Holdings Limited (PSC) Details Changed
1 Month Ago on 16 Jul 2025
Registered Address Changed
2 Months Ago on 18 Jun 2025
Registered Address Changed
3 Months Ago on 12 May 2025
Neil Anderson Appointed
4 Months Ago on 30 Apr 2025
Thomas Fabritius Appointed
4 Months Ago on 30 Apr 2025
Mr. Suresh Bhaskar Appointed
4 Months Ago on 30 Apr 2025
Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft in München (PSC) Resigned
4 Months Ago on 30 Apr 2025
Michael Mckenzie Resigned
4 Months Ago on 30 Apr 2025
Morgan Leafe Jacqueline Harris Resigned
4 Months Ago on 30 Apr 2025
Morgan Leafe Jacqueline Harris Resigned
4 Months Ago on 30 Apr 2025
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Documents
Change of details for Engie Uk Holdings Limited as a person with significant control on 16 July 2025
Submitted on 16 Jul 2025
Second filing for the notification of Engie Uk Holdings Limited as a person with significant control
Submitted on 26 Jun 2025
Clarification a second filed PSC02 was registered on 26/06/2025.
Submitted on 26 Jun 2025
Registered office address changed from Broadgate Tower 4th Floor 20 Primrose Street London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street London EC2A 2EW on 18 June 2025
Submitted on 18 Jun 2025
Second filing for the cessation of Münchener Rückversicherungs-Gesellschaft Aktienges as a person with significant control
Submitted on 30 May 2025
Appointment of Neil Anderson as a secretary on 30 April 2025
Submitted on 12 May 2025
Termination of appointment of Morgan Leafe Jacqueline Harris as a secretary on 30 April 2025
Submitted on 12 May 2025
Termination of appointment of Morgan Leafe Jacqueline Harris as a director on 30 April 2025
Submitted on 12 May 2025
Appointment of Thomas Fabritius as a director on 30 April 2025
Submitted on 12 May 2025
Termination of appointment of Michael Mckenzie as a director on 30 April 2025
Submitted on 12 May 2025
Repayment History
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