Company information:
Aldermaston Power Limited (No: 11551222)
Address: 1 KNIGHTSBRIDGE GREEN, SOUTH KENSINGTON, LONDON, SW1X 7NE, UNITED KINGDOM
Status: Active
Incorporated: 09-Apr-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Sep-2024
Industry Class: 35110 - Production of electricity
Current Director: HEINZ BRUCKMANN ( DOB: Aug-1962 From: Feb-2020 )
Current Director: HEINZ BRUCKMANN ( DOB: Aug-1962 From: Feb-2020 )
Current Director: SIU YUEN LO ( DOB: Jan-1971 From: Nov-2018 )
Current Secretary: VISTRA COSEC LIMITED ( From: Aug-2019 )
Resigned Director: MARK HOWARD FILER ( DOB: Jun-1967 From: Sep-2018 To: Nov-2018 )
Resigned Director: L.D.C. CORPORATE DIRECTOR NO. 5 LIMITED ( From: Sep-2018 To: Nov-2018 )
Resigned Director: RICHARD ANTHONY LYNN ( DOB: Jan-1973 From: Sep-2018 To: Nov-2018 )
Resigned Secretary: VISTRA COSEC LIMITED ( From: Aug-2019 To: Jun-2021 )
Persons of Significant Control:
Vp Flexgen Limited, 1 Knightsbridge Green South Kensington, London, SW1X 7NE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-30)
Aggregated Micro Power Infrastructure 2 Plc, 5th Floor 100 Wood Street, London, EC2V 7EX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-04, Ceased: 2018-11-30)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 418,056 | 620,901 | 1,007,398 | 418056.0,620901.0,1007398.0,0.0 | |
| Fixed assets / Property, plant and equipment | 418,056 | 620,901 | 1,007,398 | 418056.0,620901.0,1007398.0,0.0 | |
| Current assets | 312,952 | 240,346 | 277,931 | 61,179 | 312952.0,240346.0,277931.0,61179.0 |
| Net current assets (liabilities) | -434,113 | -682,651 | -1,217,732 | -1,462,954 | -434113.0,-682651.0,-1217732.0,-1462954.0 |
| Total assets less current liabilities | -16,057 | -61,750 | -210,334 | -1,462,954 | -16057.0,-61750.0,-210334.0,-1462954.0 |
| Net assets (liabilities) | -16,057 | -61,750 | -210,334 | -2,501,564 | -16057.0,-61750.0,-210334.0,-2501564.0 |
| Equity / share capital and reserves | -16,057 | -61,750 | -210,334 | -2,501,564 | -16057.0,-61750.0,-210334.0,-2501564.0 |