Indurent Heywood Power Ltd
- Company number
- 15342118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Dec 2023
- Nature of business
- Development of building projects
Registered office
Previous names
- Indurent Heywood Power Limited (until 2 Aug 2024)
- St. Modwen Heywood Power Limited (until 9 Dec 2024)
- St. Modwen Heywood Power Ltd (until 1 Jul 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ST. MODWEN CORPORATE SERVICES LIMITED | Corporate-Secretary | 11 Dec 2023 | 1 Jul 2024 |
| SAMBHI, Sarwjit | Director | 11 Dec 2023 | 1 Jul 2024 |
| MINNS, Lisa Ann Katherine | Director | 11 Dec 2023 | 1 Jul 2024 |
| MINNS, Lisa Ann Katherine | Director | 31 Jul 2024 | 4 Dec 2024 |
| BRIAN, Charles Thibaut Olivier Augustin | Director | 1 Jul 2024 | 22 May 2026 |
| HOGAN, Edward Peter | Director | 22 May 2026 | |
| CAREY, Julian Roger | Director | 1 Jul 2024 | |
| OLSEN, Thomas Anthony Lewis | Director | 1 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Allen Schwarzman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Dec 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
Connections
Controls
- Kearsley North Green Ng Limited (14296294)
Directors’ other companies
- CAREY, Julian Roger - Director at Indurent Propco C6 Limited
- CAREY, Julian Roger - Director at Indurent Management Limited
- CAREY, Julian Roger - Director at Indurent Newport Power Ltd
- CAREY, Julian Roger - Director at Indurent Propco B1 Limited
- CAREY, Julian Roger - Director at Indurent Propco B7 Ltd
- CAREY, Julian Roger - Director at Indurent Propco B8 Ltd
- CAREY, Julian Roger - Director at Indurent Propco B2 Limited
- CAREY, Julian Roger - Director at Indurent Propco B9 Ltd
- HOGAN, Edward Peter - Director at Indurent Newport Power Ltd
- OLSEN, Thomas Anthony Lewis - Director at Indurent Management Limited
Companies at the same address
- Cse26 Limited (11354627)
- Horton Close Management Company Limited (06317144)
- Indurent Holdco A Limited (15585776)
- Indurent Limited (13303963)
- Indurent Logistics Propco C3 Limited (15590688)
- Indurent Logistics Propco C4 Limited (16250289)
- Indurent Logistics Propco C5 Limited (16360672)
- Indurent Logistics Propco C6 Limited (16368992)
- Indurent Logistics Propco C7 Limited (17395186)
- Indurent Management Limited (02120839)