OpenCompanies

Brecon Power Ltd

Company number
09113303
Status
Active
Type
Private Limited Company
Incorporated
2 Jul 2014
Nature of business
Production of electricity
Corporate group
Velox Power Limited (23 companies)

Registered office

1030 Centre Park
Slutchers Lane
Warrington
WA1 1QL

Officers

NameRoleAppointedResigned
SMITH-MAXWELL, Rosalind Joan Director 10 Sep 2026
NAGI, Sophia Secretary 8 Apr 2026
QUINLAN, Rory John Director 5 Oct 2017
GAINS, Keith Stephen Director 5 Oct 2017
KERR, Alastair James Secretary 31 Jul 2025 31 Mar 2026
OLDROYD, Elizabeth Alexandra Secretary 31 Jan 2023 31 Jul 2025
TAPLEY, Pia Secretary 5 Oct 2017 31 Jan 2023
DAVIES, Michael Director 7 Sep 2015 5 Oct 2017
STEWART, William David Director 7 Sep 2015 5 Oct 2017
COLLIER, David Anderson Forsyth Director 7 Sep 2015 5 Oct 2017
POLEY, Jonathan Director 26 Mar 2015 7 Sep 2015
NEELY, Sean Alexander Director 26 Mar 2015 7 Sep 2015
STRANGE, Mark James Director 16 Mar 2015 26 Mar 2015
NEELY, Sean Alexander Director 2 Jul 2014 12 Mar 2015
POLEY, Jonathan Director 2 Jul 2014 12 Mar 2015

Control

NameNature of controlNotifiedCeased
Velox Power Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Oct 2017
Eider Reserve Power Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 5 Oct 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 -£1,884,203 £464,972 0
30 Jun 2020 -£1,256,590 £187,324 0
30 Jun 2019 -£1,163,978 £539,206 0
30 Jun 2018 -£514,042 - -
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -

Connections

Owned by

Brecon Power Ltd → Velox Power Limited

Directors’ other companies

Companies at the same address

Data