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Brecon Power Ltd

Brecon Power Ltd is an active company incorporated on 2 July 2014 with the registered office located in Warrington, Cheshire. Brecon Power Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09113303
Private limited company
Age
11 years
Incorporated 2 July 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
1030 Centre Park
Slutchers Lane
Warrington
WA1 1QL
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1977
Director • Managing Director • Australian • Lives in England • Born in Dec 1971
Reserve Power Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Red Rose Infrastructure Limited
Rory John Quinlan and Mr Keith Stephen Gains are mutual people.
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Velox Power Services (2) Limited
Rory John Quinlan and Mr Keith Stephen Gains are mutual people.
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Harworth Power (Generation) Limited
Rory John Quinlan and Mr Keith Stephen Gains are mutual people.
Active
Beaufort Power Ltd
Rory John Quinlan and Mr Keith Stephen Gains are mutual people.
Active
Wednesbury Power Ltd
Rory John Quinlan and Mr Keith Stephen Gains are mutual people.
Active
Basildon Power Limited
Rory John Quinlan and Mr Keith Stephen Gains are mutual people.
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Smethwick Power Limited
Rory John Quinlan and Mr Keith Stephen Gains are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.25M
Increased by £1.03M (+452%)
Turnover
£2.8M
Decreased by £5.14M (-65%)
Employees
Unreported
Same as previous period
Total Assets
£14.02M
Decreased by £958K (-6%)
Total Liabilities
-£19.57M
Increased by £316K (+2%)
Net Assets
-£5.55M
Decreased by £1.27M (+30%)
Debt Ratio (%)
140%
Increased by 11.04% (+9%)
Latest Activity
Mr Alastair James Kerr Appointed
1 Month Ago on 31 Jul 2025
Elizabeth Alexandra Oldroyd Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
3 Months Ago on 23 May 2025
Subsidiary Accounts Submitted
7 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 16 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Subsidiary Accounts Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 May 2023
Pia Tapley Resigned
2 Years 7 Months Ago on 31 Jan 2023
Elizabeth Alexandra Oldroyd Appointed
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Termination of appointment of Elizabeth Alexandra Oldroyd as a secretary on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Alastair James Kerr as a secretary on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 16 May 2025 with updates
Submitted on 23 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Jan 2025
Total exemption full accounts made up to 31 December 2022
Submitted on 16 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 16 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 16 Jun 2024
Repayment History
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