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All Information about:

                        
Name

Garston Power Limited

Address
15 Golden Square
London
W1F 9JG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company Register Address C/O Biogen Milton Parc
Wokingham
MK44 1YU
Company No. 09116787 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Biogen Bioenergy Limited Status: Active Notified: 22/08/2023 Companies House Number: 14947939 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ingenious Infrastructure Collections Limited Status: Ceased Notified: 31/01/2020 Ceased: 22/08/2023 Companies House Number: 12429267 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Feneley, Adam Milton Ernest, United Kingdom Status: Active Notified: 08/02/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hughes, Matthew John Milton Ernest, Bedford, England Status: Active Notified: 15/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lister, Cathryn Milton Ernest, Bedford, England Status: Active Notified: 22/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vincent, Graeme Kenneth Charles Milton Ernest, Bedford, England Status: Active Notified: 22/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Devani, Baiju London, United Kingdom Status: Ceased Notified: 26/03/2015 Ceased: 13/12/2019 Occupation: Senior Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Forster, Neil Andrew London, United Kingdom Status: Ceased Notified: 09/07/2020 Ceased: 22/08/2023 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Ravinder Ruby Milton Ernest, Bedford, England Status: Ceased Notified: 22/08/2023 Ceased: 23/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Musther, Simon Milton Ernest, Bedford, England Status: Ceased Notified: 22/08/2023 Ceased: 15/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parker, Robert Joseph Milton Ernest, Bedford, England Status: Ceased Notified: 22/08/2023 Ceased: 08/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reid, Duncan Murray London, United Kingdom Status: Ceased Notified: 30/09/2020 Ceased: 22/08/2023 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Tornagrain GAS Mill Limited Status: Active Notified: 06/04/2016 Companies House Number: 09843473 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors