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Northwick Power Limited

Northwick Power Limited is an active company incorporated on 9 July 2021 with the registered office located in Birmingham, West Midlands. Northwick Power Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13503522
Private limited company
Age
4 years
Incorporated 9 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 July 2024 (1 year 2 months ago)
Next confirmation dated 8 July 2025
Was due on 22 July 2025 (1 month ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Floor 15 Alpha Tower
Suffolk Street Queensway
Birmingham
B1 1TT
United Kingdom
Same address since incorporation
Telephone
01386 841596
Email
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • French • Lives in France • Born in May 1972
Director • Polish • Lives in UK • Born in Aug 1975
Director • British • Lives in England • Born in Apr 1976
Director • Chair Person • French • Lives in France • Born in Aug 1966
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Air Liquide Advanced Business And Technologies UK Limited
Mr Olivier Louedin, Chairman Charles-Henri Des Villettes, and 1 more are mutual people.
Active
Exagen Group Limited
Harry Piers Shaw Bond is a mutual person.
Active
Northwick Gridco Limited
Harry Piers Shaw Bond is a mutual person.
Active
LH01 Limited
Harry Piers Shaw Bond is a mutual person.
Active
Longspur Indices Limited
Harry Piers Shaw Bond is a mutual person.
Dissolved
Active Net Zero Limited
Harry Piers Shaw Bond is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£133K
Increased by £56K (+73%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£12.2M
Increased by £1.42M (+13%)
Total Liabilities
-£16.03M
Increased by £818K (+5%)
Net Assets
-£3.82M
Increased by £600K (-14%)
Debt Ratio (%)
131%
Decreased by 9.68% (-7%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 1 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Small Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Small Accounts Submitted
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years Ago on 23 Aug 2023
Maria Anna Bonikowska Appointed
2 Years 6 Months Ago on 27 Feb 2023
Baptiste Pierre Salasc Resigned
2 Years 6 Months Ago on 16 Feb 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 12 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 11 Jan 2023
Chairman Charles-Henri Des Villettes Appointed
2 Years 8 Months Ago on 9 Jan 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 Jul 2025
Confirmation statement made on 8 July 2024 with no updates
Submitted on 26 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 2 Jan 2024
Confirmation statement made on 8 July 2023 with no updates
Submitted on 23 Aug 2023
Appointment of Maria Anna Bonikowska as a director on 27 February 2023
Submitted on 3 Mar 2023
Termination of appointment of Baptiste Pierre Salasc as a director on 16 February 2023
Submitted on 3 Mar 2023
Compulsory strike-off action has been discontinued
Submitted on 12 Jan 2023
Appointment of Chairman Charles-Henri Des Villettes as a director on 9 January 2023
Submitted on 12 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 11 Jan 2023
Repayment History
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