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Northwick Power Generation No 1 Limited

Northwick Power Generation No 1 Limited is an active company incorporated on 21 October 2014 with the registered office located in Tamworth, Staffordshire. Northwick Power Generation No 1 Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09272566
Private limited company
Age
11 years
Incorporated 21 October 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 40 days
Dated 1 December 2024 (1 year 1 month ago)
Next confirmation dated 1 December 2025
Was due on 15 December 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (1 month remaining)
Contact
Address
4 Ninian Park Unit 4 Ninian Park
Ninian Way
Wilnecote
Tamworth
B77 5ES
England
Address changed on 5 Jan 2026 (19 days ago)
Previous address was 17 the Courtyard, Gorsey Lane Coleshill Birmingham B46 1JA
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1976
Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in England • Born in Aug 1962
Director • British • Lives in England • Born in Dec 1941
Northwick Electricity Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Prime Energy Limited
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Green Frog Utilities Limited
Mark Wesley Jones and Jeremy William Kirwan Taylor are mutual people.
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Wesley Turbines Ip Limited
Mark Wesley Jones and Jeremy William Kirwan Taylor are mutual people.
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Green Frog Asset Management Limited
Mark Wesley Jones and Jeremy William Kirwan Taylor are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£87.61K
Decreased by £43.9K (-33%)
Turnover
£335.55K
Decreased by £77.67K (-19%)
Employees
4
Same as previous period
Total Assets
£1.59M
Decreased by £775.74K (-33%)
Total Liabilities
-£572.5K
Decreased by £878.47K (-61%)
Net Assets
£1.02M
Increased by £102.73K (+11%)
Debt Ratio (%)
36%
Decreased by 25.32% (-41%)
Latest Activity
Registered Address Changed
19 Days Ago on 5 Jan 2026
Full Accounts Submitted
9 Months Ago on 14 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Dec 2023
Full Accounts Submitted
2 Years 7 Months Ago on 10 Jun 2023
Confirmation Submitted
3 Years Ago on 21 Dec 2022
Confirmation Submitted
4 Years Ago on 20 Jan 2022
Green Frog Industries Limited (PSC) Appointed
4 Years Ago on 5 Oct 2021
Green Frog Power Limited (PSC) Resigned
4 Years Ago on 5 Oct 2021
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Documents
Registered office address changed from 17 the Courtyard, Gorsey Lane Coleshill Birmingham B46 1JA to 4 Ninian Park Unit 4 Ninian Park Ninian Way Wilnecote Tamworth B77 5ES on 5 January 2026
Submitted on 5 Jan 2026
Total exemption full accounts made up to 31 May 2024
Submitted on 14 Apr 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 15 Apr 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 18 Dec 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 10 Jun 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 21 Dec 2022
Confirmation statement made on 1 December 2021 with updates
Submitted on 20 Jan 2022
Cessation of Green Frog Power Limited as a person with significant control on 5 October 2021
Submitted on 15 Jan 2022
Notification of Green Frog Industries Limited as a person with significant control on 5 October 2021
Submitted on 15 Jan 2022
Repayment History
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