OpenCompanies

Smethwick Power Limited

Company number
09145011
Status
Active
Type
Private Limited Company
Incorporated
23 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

Previous names

  • Peak Gen Power 16 Limited (until 6 Dec 2017)

Officers

NameRoleAppointedResigned
SMITH-MAXWELL, Rosalind Joan Director 10 Sep 2026
NAGI, Sophia Secretary 8 Apr 2026
QUINLAN, Rory John Director 1 Dec 2017
GAINS, Keith Stephen Director 1 Dec 2017
KERR, Alastair James Secretary 31 Jul 2025 31 Mar 2026
OLDROYD, Elizabeth Alexandra Secretary 31 Jan 2023 31 Jul 2025
TAPLEY, Pia Secretary 1 Dec 2017 31 Jan 2023
FAIRCHILD, Jonathan George Director 23 Jul 2014 1 Dec 2017
FAIRCHILD, Jonathan George Secretary 23 Jul 2014 1 Dec 2017
DRAPER, Mark Robert Director 23 Jul 2014 1 Dec 2017

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
1 Dec 2017
Dione Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 1 Dec 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 - £878 0
30 Jun 2020 -£36,131 £953 0
30 Jun 2019 -£40,120 £1,115 0
30 Jun 2018 -£41,670 - -
30 Sep 2017 -£33,775 - -
30 Sep 2016 - - -
30 Sep 2015 - - -

Connections

Owned by

Smethwick Power Limited → Velox Power Limited

Directors’ other companies

Companies at the same address

Data