• UK
  • POTESTAS POWER LIMITED - C/O Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, United Kingdom

Company Information

Company registration number
08664331
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Biogen Milton Parc
Milton Ernest
Bedford
Bedfordshire
MK44 1YU
England
C/O Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, MK44 1YU, England UK

Management

Managing Directors
JONES, Ravinder Ruby
MUSTHER, Simon
PARKER, Robert Joseph
VINCENT, Graeme Kenneth Charles
LISTER, Cathryn
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2013-08-27
Age Of Company
2013-08-27 10 years
SIC/NACE
35110

Ownership

Beneficial Owners
Ingenious Infrastructure Collections Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Annual Return
Due Date: 2024-06-27
Last Date: 2023-06-13

POTESTAS POWER LIMITED Company Description

POTESTAS POWER LIMITED is a ltd registered in United Kingdom with the Company reg no 08664331. Its current trading status is "live". It was registered 2013-08-27. It has declared SIC or NACE codes as "35110". It has 5 directors It can be contacted at C/o Biogen Milton Parc .
More information

Get POTESTAS POWER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Potestas Power Limited - C/O Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, United Kingdom

2013-08-27 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-account-reference-date-company-previous-shortened (2023-08-23) - AA01

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  • change-person-director-company-with-change-date (2023-03-14) - CH01

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  • appoint-person-director-company-with-name-date (2023-08-22) - AP01

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  • termination-secretary-company-with-name-termination-date (2023-06-29) - TM02

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  • withdrawal-of-a-person-with-significant-control-statement (2023-07-25) - PSC09

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  • notification-of-a-person-with-significant-control-statement (2023-07-25) - PSC08

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  • withdrawal-of-a-person-with-significant-control-statement (2023-07-26) - PSC09

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  • notification-of-a-person-with-significant-control (2023-07-26) - PSC02

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  • termination-director-company-with-name-termination-date (2023-08-22) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-08-22) - AD01

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  • confirmation-statement-with-no-updates (2023-06-14) - CS01

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  • accounts-with-accounts-type-small (2022-12-23) - AA

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  • confirmation-statement-with-no-updates (2022-06-14) - CS01

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  • accounts-with-accounts-type-small (2021-07-28) - AA

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  • change-sail-address-company-with-old-address-new-address (2021-06-15) - AD02

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  • confirmation-statement-with-no-updates (2021-06-14) - CS01

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  • change-person-director-company-with-change-date (2020-07-20) - CH01

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  • change-corporate-secretary-company-with-change-date (2020-07-03) - CH04

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  • appoint-corporate-secretary-company-with-name-date (2020-06-22) - AP04

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  • termination-secretary-company-with-name-termination-date (2020-06-22) - TM02

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  • confirmation-statement-with-no-updates (2020-06-26) - CS01

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  • appoint-person-director-company-with-name-date (2020-07-14) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-03) - AD01

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  • change-corporate-secretary-company-with-change-date (2020-07-22) - CH04

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  • termination-director-company-with-name-termination-date (2020-09-30) - TM01

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  • appoint-person-director-company-with-name-date (2020-09-30) - AP01

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  • termination-director-company-with-name-termination-date (2020-10-12) - TM01

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  • accounts-with-accounts-type-small (2020-11-19) - AA

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  • resolution (2019-03-08) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2019-12-27) - AA

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  • confirmation-statement-with-updates (2019-06-13) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-04-12) - TM02

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  • change-person-director-company-with-change-date (2018-08-23) - CH01

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  • confirmation-statement-with-updates (2018-06-20) - CS01

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  • accounts-with-accounts-type-small (2018-12-24) - AA

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  • confirmation-statement-with-updates (2017-06-16) - CS01

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  • accounts-with-accounts-type-full (2017-06-02) - AA

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  • mortgage-satisfy-charge-full (2017-01-26) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-26) - MR01

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  • accounts-with-accounts-type-small (2017-09-29) - AA

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  • appoint-person-director-company-with-name-date (2017-09-29) - AP01

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  • change-account-reference-date-company-previous-shortened (2017-07-11) - AA01

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  • termination-director-company-with-name-termination-date (2017-09-26) - TM01

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  • appoint-person-secretary-company-with-name-date (2016-08-10) - AP03

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  • accounts-with-accounts-type-full (2016-06-03) - AA

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  • change-person-director-company-with-change-date (2016-02-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01

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  • change-sail-address-company-with-new-address (2015-04-01) - AD02

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  • termination-director-company-with-name-termination-date (2015-10-23) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-08) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01

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  • move-registers-to-sail-company-with-new-address (2015-09-02) - AD03

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  • change-sail-address-company-with-old-address-new-address (2015-09-02) - AD02

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  • accounts-with-accounts-type-total-exemption-small (2015-06-04) - AA

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  • capital-allotment-shares (2015-04-09) - SH01

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  • appoint-person-secretary-company-with-name-date (2015-03-31) - AP03

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  • appoint-person-director-company-with-name-date (2015-03-31) - AP01

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  • capital-allotment-shares (2015-02-21) - SH01

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  • appoint-person-director-company-with-name-date (2015-10-26) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-30) - AR01

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  • incorporation-company (2013-08-27) - NEWINC

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