Company information:
Keekle Power Limited (No: 09393206)
Address: 6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND
Status: Active
Incorporated: 16-Jan-2015
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 30-Jan-2025
Industry Class: 35110 - Production of electricity
Current Director: PAUL GRAHAM BARKER ( DOB: May-1969 From: Feb-2019 )
Current Director: COLIN GEORGE ERIC CORBALLY ( DOB: Nov-1968 From: Jun-2019 )
Current Director: GEORGE MALCOLM GRANT ( DOB: Jun-1962 From: Mar-2018 )
Current Director: SEAN WILLIAM MOORE ( DOB: Dec-1988 From: Sep-2019 )
Current Director: CHRISTIE JOHN SKUDDER ( DOB: Mar-1971 From: Jan-2015 )
Current Director: THAMES STREET SERVICES LIMITED ( From: Jan-2020 )
Current Director: THAMES STREET SERVICES LIMITED ( From: Jan-2020 )
Current Director: TOM SEAN WILLIAMS ( DOB: Oct-1975 From: Jun-2019 )
Current Secretary: EXTERNAL OFFICER LIMITED ( From: Jan-2015 )
Resigned Director: PAUL GRAHAM BARKER ( DOB: May-1969 From: Feb-2019 To: Jun-2019 )
Resigned Director: GEORGE MALCOLM GRANT ( DOB: Jun-1962 From: Mar-2018 To: Jun-2019 )
Resigned Director: OLIVER GORDON HUGHES ( DOB: Oct-1971 From: Nov-2015 To: Feb-2019 )
Resigned Director: SEAN WILLIAM MOORE ( DOB: Dec-1988 From: Sep-2019 To: Dec-2019 )
Resigned Director: CHRISTIE JOHN SKUDDER ( DOB: Mar-1971 From: Jan-2015 To: Jun-2019 )
Resigned Secretary: EXTERNAL OFFICER LIMITED ( From: Jan-2015 To: Jun-2019 )
Persons of Significant Control:
Share Nominees Limited, Oxford House Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-06-21)
Magnus Assets One Limited, 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-21)
Company Accounts Summary (£)
| Item | 2018 | 2018 | 2019 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 3,818,608 | 3818608.0,0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 3,818,608 | 13,729,029 | 12,076,632 | 11,231,272 | 3818608.0,0,13729029.0,12076632.0,11231272.0 | |
| Current assets | 404,676 | 901,728 | 2,185,932 | 3,814,108 | 404676.0,0,901728.0,2185932.0,3814108.0 | |
| Current assets / Debtors | 176,309 | 299,191 | 1,736,751 | 2,343,336 | 176309.0,0,299191.0,1736751.0,2343336.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 60 | 60.0,0,0.0,0.0,0.0 | ||||
| Current assets / Debtors / Prepayments and accrued income | 8,311 | 8311.0,0,0.0,0.0,0.0 | ||||
| Current assets / Debtors / Deferred tax asset, debtors | 60,245 | 602,956 | 1,035,558 | 60245.0,0,0.0,602956.0,1035558.0 | ||
| Current assets / Cash at bank and on hand | 228,367 | 602,537 | 449,181 | 1,470,772 | 228367.0,0,602537.0,449181.0,1470772.0 | |
| Net current assets (liabilities) | 404,676 | 36,201 | -10,313,985 | -8,541,381 | 404676.0,0,36201.0,-10313985.0,-8541381.0 | |
| Total assets less current liabilities | 4,223,284 | 13,765,230 | 1,762,647 | 2,689,891 | 4223284.0,0,13765230.0,1762647.0,2689891.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 0.0,0,0.0,0.0,0.0 | |||||
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 0.0,0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 4,208,325 | 1,436,962 | 1,762,647 | 2,420,308 | 4208325.0,0,1436962.0,1762647.0,2420308.0 | |
| Equity / share capital and reserves | 4,208,325 | 1,436,962 | 1,762,647 | 2,420,308 | 4208325.0,0,1436962.0,1762647.0,2420308.0 |