Social Power (Harlow) Holdings Limited

Active
Incorporated on 15 Nov 2011

Reg Address: 1 Benjamin Street, London EC1M 5QL, England

Company Number 07848395
Company Status Active
Incorporation Date 15 Nov 2011
Total Assets £1
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Jan 2023
Accounts Type Micro-entity
Accounts Next Due 31 Oct 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 19 Sep 2023
Confirmation Statement Next Due 3 Oct 2024
Average Number of Employees 0

Company Classifications:
64202 - Activities of production holding companies

Summary The company with name "Social Power (Harlow) Holdings Limited" is a ltd and located in 1 Benjamin Street, London EC1M 5QL. Social Power (Harlow) Holdings Limited is currently in active status and it was incorporated on 15 Nov 2011 (12 years 10 months 8 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Feb 2022
Accounts Period Covered End Date

31 Jan 2023
Total Assets

£1
Total Liabilities

-
Equity

£1 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Net Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1 ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Social Power (Harlow) Holdings Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Michael Garrett	Secretary	14 Jun 2019	-	Active
2	David Gudgin	Director	14 Jun 2019	British	Active
3	Ka Wai Yu	Director	14 Jun 2019	British	Active
4	David Gudgin	Director	14 Jun 2019	British	Active
5	Lee Howard	Director	25 Sep 2018	British	Resigned 14 Jun 2019
6	Lee Howard	Director	25 Sep 2018	British	Resigned 14 Jun 2019
7	Leigh Parry Thomas	Director	25 Sep 2018	British	Resigned 14 Jun 2019
8	Aftab Rafiq	Director	3 May 2016	-	Resigned 8 Oct 2018
9	Aftab Rafiq	Director	3 May 2016	British	Resigned 8 Oct 2018
10	Bethan Melges	Secretary	28 Apr 2016	-	Resigned 14 Jun 2019
11	Alastair James Gordon-Stewart	Director	21 Dec 2012	British	Resigned 25 Sep 2018
12	Alastair James Gordon-Stewart	Director	21 Dec 2012	British	Resigned 25 Sep 2018
13	Ian Greg Chapman	Secretary	21 Dec 2012	-	Resigned 28 Apr 2016
14	Richard Nuttall	Director	11 May 2012	English	Resigned 2 Aug 2013
15	Richard Nuttall	Director	11 May 2012	British	Resigned 2 Aug 2013
16	Philip Roger Perkins George	Director	15 Nov 2011	British	Resigned 21 Dec 2012
17	Philip Roger Perkins George	Director	15 Nov 2011	British	Resigned 21 Dec 2012
18	Phillip Roger Perkins George	Secretary	15 Nov 2011	-	Resigned 21 Dec 2012

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Acp Solar Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	14 Jun 2019	-	Active
2	Kier Project Investment Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Ceased 14 Jun 2019

Latest Filing Activity

List of company filings like confirmation statements, accounts for Social Power (Harlow) Holdings Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Micro Entity	19 Sep 2023	Download PDF
2	Confirmation Statement - No Updates	19 Sep 2023	Download PDF
3	Confirmation Statement - No Updates	16 Nov 2022	Download PDF
4	Accounts - Total Exemption Full	4 Jul 2021	Download PDF
5	Confirmation Statement - No Updates	16 Nov 2020	Download PDF 3 Pages
6	Accounts - Total Exemption Full	8 Jul 2020	Download PDF 8 Pages
7	Confirmation Statement - Updates	13 Jan 2020	Download PDF 4 Pages
8	Address - Change Registered Office Company With Date Old New	13 Jan 2020	Download PDF 1 Pages
9	Address - Change Registered Office Company With Date Old New	25 Jun 2019	Download PDF 1 Pages
10	Address - Change Registered Office Company With Date Old New	25 Jun 2019	Download PDF 1 Pages
11	Officers - Appoint Person Secretary Company With Name Date	25 Jun 2019	Download PDF 2 Pages
12	Persons With Significant Control - Notification Of A Person With Significant Control	25 Jun 2019	Download PDF 2 Pages
13	Officers - Termination Secretary Company With Name Termination Date	25 Jun 2019	Download PDF 1 Pages
14	Persons With Significant Control - Cessation Of A Person With Significant Control	25 Jun 2019	Download PDF 1 Pages
15	Officers - Termination Director Company With Name Termination Date	25 Jun 2019	Download PDF 1 Pages
16	Officers - Termination Director Company With Name Termination Date	25 Jun 2019	Download PDF 1 Pages
17	Officers - Appoint Person Director Company With Name Date	25 Jun 2019	Download PDF 2 Pages
18	Officers - Appoint Person Director Company With Name Date	25 Jun 2019	Download PDF 2 Pages
19	Accounts - Full	13 Dec 2018	Download PDF 12 Pages
20	Confirmation Statement - Updates	23 Nov 2018	Download PDF 4 Pages
21	Officers - Termination Director Company With Name Termination Date	24 Oct 2018	Download PDF 1 Pages
22	Officers - Termination Director Company With Name Termination Date	25 Sep 2018	Download PDF 1 Pages
23	Officers - Appoint Person Director Company With Name Date	25 Sep 2018	Download PDF 2 Pages
24	Officers - Appoint Person Director Company With Name Date	25 Sep 2018	Download PDF 2 Pages
25	Confirmation Statement - No Updates	16 Nov 2017	Download PDF 3 Pages
26	Accounts - Full	12 Oct 2017	Download PDF 13 Pages
27	Accounts - Full	21 Feb 2017	Download PDF 12 Pages
28	Officers - Change Person Secretary Company With Change Date	9 Jan 2017	Download PDF 1 Pages
29	Confirmation Statement - Updates	18 Nov 2016	Download PDF 6 Pages
30	Officers - Appoint Person Director Company With Name Date	4 May 2016	Download PDF 2 Pages
31	Officers - Appoint Person Secretary Company With Name Date	29 Apr 2016	Download PDF 2 Pages
32	Officers - Termination Secretary Company With Name Termination Date	29 Apr 2016	Download PDF 1 Pages
33	Accounts - Full	22 Feb 2016	Download PDF 13 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	27 Nov 2015	Download PDF 3 Pages
35	Miscellaneous	6 Aug 2015	Download PDF 1 Pages
36	Auditors - Resignation Company	24 Jul 2015	Download PDF 4 Pages
37	Auditors - Resignation Company	13 Jul 2015	Download PDF 2 Pages
38	Miscellaneous	12 May 2015	Download PDF 1 Pages
39	Auditors - Resignation Company	17 Apr 2015	Download PDF 1 Pages
40	Accounts - Full	15 Dec 2014	Download PDF 10 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	24 Nov 2014	Download PDF 3 Pages
42	Miscellaneous	13 Jun 2014	Download PDF 6 Pages
43	Miscellaneous	1 May 2014	Download PDF 6 Pages
44	Miscellaneous	17 Apr 2014	Download PDF 2 Pages
45	Accounts - Full	8 Jan 2014	Download PDF 10 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	22 Nov 2013	Download PDF 3 Pages
47	Officers - Termination Director Company With Name	2 Aug 2013	Download PDF 1 Pages
48	Accounts - Full	5 Apr 2013	Download PDF 10 Pages
49	Officers - Appoint Person Director Company With Name	21 Dec 2012	Download PDF 2 Pages
50	Officers - Appoint Person Secretary Company With Name	21 Dec 2012	Download PDF 1 Pages
51	Officers - Termination Director Company With Name	21 Dec 2012	Download PDF 1 Pages
52	Officers - Termination Secretary Company With Name	21 Dec 2012	Download PDF 1 Pages
53	Officers - Change Person Secretary Company With Change Date	19 Nov 2012	Download PDF 1 Pages
54	Annual Return - Company With Made Up Date Full List Shareholders	19 Nov 2012	Download PDF 4 Pages
55	Officers - Change Person Director Company With Change Date	19 Nov 2012	Download PDF 2 Pages
56	Officers - Appoint Person Director Company With Name	17 May 2012	Download PDF 2 Pages
57	Accounts - Change Account Reference Date Company Current Shortened	16 Dec 2011	Download PDF 1 Pages
58	Address - Change Registered Office Company With Date Old	1 Dec 2011	Download PDF 2 Pages
59	Incorporation - Company	15 Nov 2011	Download PDF 18 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Acp Wni Limited Mutual People: Ka Wai Yu , David Gudgin	Active
2	Breagho Limited Mutual People: Ka Wai Yu , David Gudgin	Active
3	Gortumly Hill Ltd. Mutual People: Ka Wai Yu	Active
4	Moneyduff Road Ltd Mutual People: Ka Wai Yu , David Gudgin	Active
5	Synergy Wind Limited Mutual People: Ka Wai Yu , David Gudgin	Active
6	Dullerton Road Ltd. Mutual People: Ka Wai Yu , David Gudgin	Active
7	Knockavannon Ltd Mutual People: Ka Wai Yu , David Gudgin	Active
8	Myroe Energy Ltd Mutual People: Ka Wai Yu , David Gudgin	Active
9	Infinite Renewables Group Limited Mutual People: Ka Wai Yu	Active
10	Infinite Ventures (Goathill) Ltd Mutual People: Ka Wai Yu	Active
11	Acp (Scot Wind) Ltd Mutual People: Ka Wai Yu , David Gudgin	Active
12	Acp Solar Limited Mutual People: Ka Wai Yu , David Gudgin	Active
13	Acp Wind Limited Mutual People: Ka Wai Yu	Active
14	Sapphire Battery Energy Limited Mutual People: Ka Wai Yu , David Gudgin	Active
15	Social Power (Harlow) Limited Mutual People: Ka Wai Yu , David Gudgin	Active
16	Solar Exchange Nominees Limited Mutual People: Ka Wai Yu , David Gudgin	Active
17	Larimin Limited Mutual People: Ka Wai Yu , David Gudgin	Active
18	The Q Garden Company Limited Mutual People: Ka Wai Yu	Active
19	Wed Lawrence Limited Mutual People: Ka Wai Yu	Active
20	Acp (Wind Farm) Ltd Mutual People: Ka Wai Yu , David Gudgin	Active
21	Addison Energy Limited Mutual People: Ka Wai Yu , David Gudgin	Active
22	Tecsola Limited Mutual People: Ka Wai Yu , David Gudgin	Active
23	South Arnloss Windfarm Ltd Mutual People: Ka Wai Yu , David Gudgin	Active
24	Sterke Wind Ltd Mutual People: Ka Wai Yu , David Gudgin	Active
25	Bellstane Wind Limited Mutual People: Ka Wai Yu , David Gudgin	Active
26	G&K Smart Developments Vct Limited Mutual People: Ka Wai Yu	dissolved
27	Grain Connect Limited Mutual People: David Gudgin	Active
28	Acp Bg Ltd Mutual People: David Gudgin	Active
29	Albion Care Communities (West) Ltd Mutual People: David Gudgin	Active
30	Albion Community Power Member I Limited Mutual People: David Gudgin	Active
31	Albion Community Power Member Ii Limited Mutual People: David Gudgin	Active
32	Albion Real Assets Member I Limited Mutual People: David Gudgin	Active
33	Albion Real Assets Member Ii Limited Mutual People: David Gudgin	Active
34	Alto Prodotto Wind Limited Mutual People: David Gudgin	Active
35	Greenenerco Limited Mutual People: David Gudgin	Active
36	Infinite Investments (Tafarnaubach) Ltd Mutual People: David Gudgin	Active
37	Infinite Ventures (Crican) Ltd Mutual People: David Gudgin	Active
38	Acc (West) 1 Limited Mutual People: David Gudgin	Active
39	Infinite Ventures (Scoveston) Ltd Mutual People: David Gudgin	Active
40	Infinite Ventures (Nantycaws) Ltd Mutual People: David Gudgin	Active
41	Infinite Ventures (Redlands) Limited Mutual People: David Gudgin	Active
42	Syrencot Limited Mutual People: David Gudgin	Active
43	G.Network Communications London Limited Mutual People: David Gudgin	Active
44	G.Network Uk Communications Limited Mutual People: David Gudgin	Active
45	Xenia Venues Ltd Mutual People: David Gudgin	Active