ANGLO CHINA POWER LIMITED — 11119303, Warrington , UK. Free business summary

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Sanctions

Actual on 01.01.2021

Company name	ANGLO CHINA POWER LIMITED copy copied
Company number	11119303 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 20 December 2017 copy copied
Accounts	Overdue Next accounts made up to 31.12.2019 due by 31.12.2020 Last accounts made up to 31.12.2018
Confirmation statement	Actual Next statement date Thursday, 19 December 2019 due by Thursday, 02 January 2020 Last statement dated Wednesday, 19 December 2018
Annual returns	Overdue Next annual return date due by Thursday, 17 January 2019
Nature of business (SIC)	35110 - Production of electricity copy copied
Registered office address	4 CROMPTON DRIVE, UNITED KINGDOM, WARRINGTON, WA2 8XQ copy copied

Officers

(as of 17.08.2022)

KENNEDY, Nicholas Benson

Status:	Active
Appointed on:	Wednesday, 20 December 2017
Correspondence address:	4 Crompton Drive, Warrington, United Kingdom, WA2 8XQ
Nationality:	British
Date of birth:	January 1980
Role:	Director
Occupation:	Director
Country of residence:	England

KENNEDY, Peter Benson

Status:	Not active
Appointed on:	Wednesday, 20 December 2017
Resigned on:	Thursday, 20 February 2020
Correspondence address:	4 Crompton Drive, Warrington, United Kingdom, WA2 8XQ
Nationality:	British
Date of birth:	December 1951
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Culzean Generation Limited

Status:	Active
Notified on:	Wednesday, 20 December 2017
Correspondence address:	4 Crompton Drive, Warrington, United Kingdom
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	English
Country registered:	England And Wales
Place registered:	Companies House
Registration number:	10984932
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Culzean Generation Limited

Status:	Active
Notified on:	Wednesday, 20 December 2017
Correspondence address:	4 Crompton Drive, Warrington, United Kingdom
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	English
Country registered:	England And Wales
Place registered:	Companies House
Registration number:	10984932
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Mr Nicholas Benson Kennedy

Status:	Active
Notified on:	Wednesday, 20 December 2017
Correspondence address:	4 Crompton Drive, Warrington, United Kingdom, WA2 8XQ
Nationality:	British
Date of birth:	January 1980
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm

Mr Nicholas Benson Kennedy

Status:	Active
Notified on:	Wednesday, 20 December 2017
Correspondence address:	4 Crompton Drive, Warrington, United Kingdom, WA2 8XQ
Nationality:	British
Date of birth:	January 1980
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm

Mr Peter Benson Kennedy

Status:	Active
Notified on:	Wednesday, 20 December 2017
Correspondence address:	4 Crompton Drive, Warrington, United Kingdom, WA2 8XQ
Nationality:	British
Date of birth:	December 1951
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm

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