Company information:
New Power Company Limited (No: 04228063)
Address: LION HOUSE, ROWCROFT, STROUD, GL5 3BY, ENGLAND
Status: Active
Incorporated: 06-Apr-2001
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 11-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ASIF REHMANWALA ( DOB: Dec-1976 From: Jan-2017 )
Current Director: DALE ANDREW VINCE ( DOB: Aug-1961 From: Jun-2001 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jun-2001 To: Jun-2001 )
Resigned Director: GARRY JOHN PEAGAM ( DOB: Sep-1956 From: Apr-2017 To: Jul-2017 )
Resigned Director: PAUL DAVID WHEATCROFT ( From: Jan-2014 To: Feb-2017 )
Resigned Secretary: PHILIP CATHERALL ( From: Nov-2003 To: Jan-2018 )
Resigned Secretary: TOM COWLING ( From: Jan-2018 To: May-2019 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jun-2001 To: Jun-2001 )
Resigned Secretary: ANDREW JOHN TRIGG ( From: Jun-2001 To: Nov-2003 )
Persons of Significant Control:
Ecotricity Wind And Sun Parks (Issuing) Limited, Lion House Rowcroft, Stroud, GL5 3BY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Ecotricity Group Limited, Unicorn House Russell Street, Stroud, GL5 3AX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-06-14, Ceased: 2017-06-14)