OpenCompanies

Bartley Power Limited

Company number
09343016
Status
Active
Type
Private Limited Company
Incorporated
5 Dec 2014
Nature of business
Activities of production holding companies
Corporate group
Hartree Partners Power Holdings (UK) Limited (25 companies)

Registered office

Level 8
123 Buckingham Palace Road
London
SW1W 9SH

Officers

NameRoleAppointedResigned
MASON, Stephen John Director 18 Jan 2025
GARSKE, Paul Martin Director 18 Jan 2025
SEMLITZ, Stephen Michael Director 18 Jan 2025
SHAH, Mehal Director 16 Oct 2020 18 Jan 2025
THAMES STREET SERVICES LIMITED Corporate-Director 21 Jan 2020 18 Jan 2025
WILLIAMS, Tom Sean Director 28 Jun 2019 16 Oct 2020
CORBALLY, Colin George Eric Director 28 Jun 2019 16 Oct 2020
BARKER, Paul Graham Director 1 Feb 2019 28 Jun 2019
GRANT, George Malcolm Director 28 Mar 2018 28 Jun 2019
EXTERNAL OFFICER LIMITED Corporate-Secretary 5 Dec 2014 28 Jun 2019
OLDFIELD-BOX, Frank Ian Director 5 Dec 2014 28 Jun 2019
HUGHES, Oliver Gordon Director 1 Apr 2015 1 Feb 2019

Control

NameNature of controlNotifiedCeased
Magnus Assets One Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Jun 2019
Share Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 27 Jun 2019

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - - - -
31 Dec 2024 - - - -
30 Sep 2023 - - - -
30 Sep 2022 £9,253,801 -£810,059 £1,290,513 0
30 Sep 2021 - -£579,672 £141,110 0
30 Sep 2020 - -£406,230 £318,130 3
30 Sep 2019 - £1,240,611 £679,776 1
31 Mar 2018 - - - -
31 Mar 2017 - - - -
31 Mar 2016 - £4,774,621 £4,655,525 -

Connections

Owned by

Bartley Power Limited → Magnus Assets One Limited → Hartree Partners Power Holdings 2 (UK) Limited → Hartree Partners Power Holdings (UK) Limited

Directors’ other companies

Companies at the same address

Data