Company information:
Cracknore Power Limited (No: 05104559)
Address: OCEANIC HOUSE CRACKNORE HARD, MARCHWOOD, SOUTHAMPTON, HAMPSHIRE, SO40 4ZD, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 19-Apr-2004
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 05-Nov-2022
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PHILIP JOHN HUTCHINSON ( DOB: Mar-1949 From: Oct-2015 )
Current Director: LAWRENCE EDWARD SMITH ( DOB: Feb-1956 From: Oct-2015 )
Resigned Director: COLIN RODERICK BANYARD ( DOB: Apr-1952 From: Apr-2004 To: Oct-2015 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Apr-2004 To: Apr-2004 )
Resigned Director: IAN PETER STEER ( DOB: Jul-1954 From: Apr-2004 To: Oct-2015 )
Resigned Secretary: JACQUELINE ANNE BURNS ( DOB: Dec-1957 From: Sep-2006 To: Oct-2015 )
Resigned Secretary: IAN PETER STEER ( DOB: Jul-1954 From: Apr-2004 To: Sep-2006 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Apr-2004 To: Apr-2004 )
Persons of Significant Control:
Marchwood Holdings Limited, Oceanic House Cracknore Industrial Park, Cracknore Hard, Marchwood, Southampton, SO40 4ZD, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-09-05)
Bpow Ltd, Oceanic House Cracknore Hard, Marchwood, Southampton, SO40 4ZD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-09-05)