POTESTAS POWER LIMITED

Active - Accounts Filed

General Information

NAME
POTESTAS POWER LIMITED

COMPANY NUMBER
08664331

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
27/08/2013 (11 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
13/06/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O BIOGEN MILTON PARC, MILTON ERNEST, BEDFORD
BEDFORDSHIRE
MK44 1YU

TRADING ADDRESSES

250 Wharfedale Road
Winnersh
Wokingham
Berkshire
RG41 5TP

Milton Parc
Milton Ernest
BEDFORD
MK44 1YU

Credit Risk Overview

Want to learn more about POTESTAS POWER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£451.1k

396.22%

TOTAL LIABILITIES

£4.2M

0.04%

NET ASSETS

£451.1k

396.22%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
POTESTAS POWER LIMITED	Active - Accounts Filed	View Report
WESTER KERROWGAIR FARM ENERGY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/09/2024	Event: New Board Member Matthew John Hughes (922324521) Appointed
Date: 24/07/2024	Event: Simon Musther (923616571) has left the board
Date: 03/07/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about POTESTAS POWER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about POTESTAS POWER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about POTESTAS POWER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£451.1k

396.22%

TOTAL LIABILITIES

£4.2M

0.04%

NET ASSETS

£451.1k

396.22%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BIOGEN BIOENERGY LIMITED	Owned: 100.00 %	Shares: 5,017,239	Price per share: £0.01	Total Value: £50,172.39

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Cathryn Lister 22/08/2023 - Present (1 years and 4 months) Born in Aug 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 32 Past: 6	View Report
Robert Joseph Parker 22/08/2023 - Present (1 years and 4 months) Born in May 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 10 Past: 0	View Report
Graeme Kenneth Charles Vincent 22/08/2023 - Present (1 years and 4 months) Born in Aug 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 32 Past: 12	View Report
Ravinder Ruby Jones 22/08/2023 - Present (1 years and 4 months) Born in Feb 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Adam Feneley 08/02/2024 - Present (10 months) Born in Mar 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 34 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
POTESTAS POWER LIMITED	Active - Accounts Filed	View Report
WESTER KERROWGAIR FARM ENERGY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/09/2024	Event: New Board Member Matthew John Hughes (922324521) Appointed
Date: 24/07/2024	Event: Simon Musther (923616571) has left the board
Date: 03/07/2024	Event: New Confirmation Statement filed
Date: 27/02/2024	Event: Robert Joseph Parker (926549269) has left the board
Date: 27/02/2024	Event: New Board Member Adam Feneley (931634934) Appointed
Date: 23/12/2023	Event: New Accounts filed
Date: 29/11/2023	Event: Ravinder Ruby Jones (926603817) has left the board
Date: 04/09/2023	Event: New Board Member Robert Joseph Parker (926549269) Appointed
Date: 31/08/2023	Event: New Board Member Ravinder Ruby Jones (926603817) Appointed
Date: 24/08/2023	Event: Neil Andrew Forster (926660388) has left the board
Date: 24/08/2023	Event: New Board Member Ravinder Ruby Jones (931271684) Appointed
Date: 24/08/2023	Event: Duncan Murray Reid (926770587) has left the board
Date: 24/08/2023	Event: New Board Member Cathryn Lister (925411794) Appointed
Date: 24/08/2023	Event: New Board Member Simon Musther (923616571) Appointed
Date: 24/08/2023	Event: New Board Member Graeme Kenneth Charles Vincent (924315139) Appointed
Date: 24/08/2023	Event: New Board Member Robert Joseph Parker (931271364) Appointed
Date: 03/07/2023	Event: FLB COMPANY SECRETARIAL SERVICES LTD (926211124) has left the board
Date: 19/06/2023	Event: New Confirmation Statement filed
Date: 30/12/2022	Event: New Accounts filed
Date: 30/12/2022	Event: New Confirmation Statement filed
Date: 18/06/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 24/11/2020	Event: New Accounts filed
Date: 14/10/2020	Event: John Richard Owen (906020354) has left the board
Date: 09/10/2020	Event: Duncan Murray Reid (927479611) has left the board
Date: 09/10/2020	Event: New Board Member Duncan Murray Reid (926770587) Appointed
Date: 02/10/2020	Event: New Board Member Duncan Murray Reid (927479611) Appointed
Date: 02/10/2020	Event: Jason Murphy (919433790) has left the board
Date: 23/07/2020	Event: New Board Member Neil Andrew Forster (926660388) Appointed
Date: 23/07/2020	Event: Neil Andrew Forster (927193519) has left the board
Date: 16/07/2020	Event: New Board Member Neil Andrew Forster (927193519) Appointed
Date: 07/07/2020	Event: Change in Reg. Office
Date: 01/07/2020	Event: New Confirmation Statement filed
Date: 01/07/2020	Event: FLB COMPANY SECRETARIAL SERVICES LTD (927108373) has left the board
Date: 01/07/2020	Event: New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed
Date: 24/06/2020	Event: New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (927108373) Appointed
Date: 24/06/2020	Event: Sarah Cruickshank (919638170) has left the board
Date: 04/01/2020	Event: New Accounts filed
Date: 18/06/2019	Event: New Confirmation Statement filed
Date: 16/04/2019	Event: Jennifer Wright (921198089) has left the board
Date: 30/12/2018	Event: New Accounts filed
Date: 24/06/2018	Event: New Confirmation Statement filed
Date: 10/10/2017	Event: New Accounts filed
Date: 03/10/2017	Event: New Board Member Jason Murphy (919433790) Appointed
Date: 28/09/2017	Event: Imran Sheikh (920454515) has left the board
Date: 20/06/2017	Event: New Annual Return filed
Date: 07/06/2017	Event: New Accounts filed
Date: 12/08/2016	Event: New Company Secretary Jennifer Wright (921198089) Appointed
Date: 02/08/2016	Event: New Annual Return filed

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POTESTAS POWER LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£451.1k

£4.2M

£451.1k

People Overview

6

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£451.1k

£4.2M

£451.1k

Accounts

People Overview

6

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™