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Cornwall Power (Polmaugan) Limited (No: 07570468)

Address: C/O GREAT LAKES INSURANCE SE UK BRANCH, 10 FENCHURCH AVENUE, LONDON, EC3M 5BN, UNITED KINGDOM

Status: Active

Incorporated: 18-Mar-2011

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 31-Mar-2025

Industry Class: 35110 - Production of electricity

Current Director: DAVID SAMUEL DURUKAN ( DOB: Jul-1991   From: Apr-2022  )

Current Director: DAVID SAMUEL DURUKAN ( DOB: Jul-1991   From: Apr-2022  )

Current Director: IAN THOMAS GENTLES ( DOB: Apr-1966   From: Feb-2015  )

Current Secretary: STUART BEATTIE (   From: Aug-2019  )

Current Secretary: MORGAN LEAFE JACQUELINE HARRIS (   From: Aug-2022  )

Resigned Director: RALPH HELLMUTH ALTENBURGER ( DOB: Jan-1971   From: Feb-2015   To: Jun-2015  )

Resigned Director: DAVID ALEXANDER FYFFE (   From: Mar-2011   To: Jan-2014  )

Resigned Director: STEFAN MICHAEL HOLZMAIR ( DOB: Sep-1985   From: Apr-2018   To: Apr-2022  )

Resigned Director: HRVOJE JELICIC (   From: Feb-2015   To: Feb-2017  )

Resigned Director: NILS KLATT (   From: Feb-2015   To: Apr-2018  )

Resigned Director: BENEDICKT BURCHARD MARIA ORTMANN (   From: Jan-2014   To: Feb-2015  )

Resigned Director: ALEXANDER PHILIPP SAUER (   From: Jan-2014   To: Feb-2015  )

Resigned Director: ACHIM KARL-HEINZ STEGNER ( DOB: Apr-1968   From: Aug-2015   To: Feb-2017  )

Resigned Director: ANDREW NICHOLAS VICTOR WILLIAMS ( DOB: Aug-1967   From: Sep-2012   To: Jan-2014  )

Resigned Director: COLIN VICTOR KENNETH WILLIAMS (   From: Jun-2012   To: Sep-2012  )

Resigned Director: SIMON JUSTIN COLIN WILLIAMS (   From: Jun-2012   To: Sep-2012  )

Resigned Secretary: IAN WILLIAM CHALMERS (   From: Jun-2012   To: Sep-2012  )

Resigned Secretary: NATASHA KUMAR (   From: Sep-2020   To: Aug-2022  )

Persons of Significant Control:

Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft, Münchener Rückversicherungs-Gesellschaft Königinstrasse 107 80802, Munich, Germany, 80802, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-12-31)

Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft In Munchen, Königinstrasse 107 80802, München, Germany: Ownership of shares – 75% or more (Notified: 2020-12-31)

Company Accounts Summary (£)

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