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Nom

Basepower Limited

Adresse
Build Studios
203 Westminster Bridge Road
London
SE1 7FR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address 2nd Floor Regis House
London
EC4R 9AN
Société Numéro de Registre 09124995 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Fowkes, Henry George Hinwood Status: Active Notified: 06/04/2016 Date of Birth: 05/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Poulson, Daniel Haydn Withers Status: Active Notified: 06/04/2016 Date of Birth: 09/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Fowkes, Henry George Hinwood 45 King William Street, London, United Kingdom Status: Active Notified: 01/08/2014 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Poulson, Daniel Haydn Withers 45 King William Street, London, United Kingdom Status: Active Notified: 10/07/2014 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Crewe Sustainable Energy Limited Status: Active Notified: 24/01/2023 Companies House Number: 14614493 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Riverside Sustainable Energy Limited Status: Active Notified: 24/01/2023 Companies House Number: 14614267 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Symmetry Basepower Aston CLI Nton Limited Status: Active Notified: 10/06/2022 Companies House Number: 14165884 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Symmetry Basepower Bicester Limited Status: Active Notified: 08/12/2022 Companies House Number: 14531108 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Symmetry Basepower Biggleswade Limited Status: Active Notified: 04/09/2018 Companies House Number: 11550492 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Symmetry Basepower Doncaster LTD Status: Active Notified: 02/12/2020 Companies House Number: 13057409 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Symmetry Basepower Kettering Limited Status: Active Notified: 10/06/2022 Companies House Number: 14165590 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Symmetry Basepower Merseyside Limited Status: Active Notified: 07/12/2022 Companies House Number: 14528365 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Symmetry Basepower Rugby LTD Status: Active Notified: 02/06/2021 Companies House Number: 13434749 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Trent Sustainable Energy Limited Status: Active Notified: 24/01/2023 Companies House Number: 14614566 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors