POWER BY BRITISHVOLT PLC is a business entity registered at Companies House, UK, with entity identifier is 12381543. The registration start date is December 31, 2019. The current status is Active.
Company Number | 12381543 |
Company Name | POWER BY BRITISHVOLT PLC |
Registered Address |
1 & 2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX United Kingdom |
Company Category | Public Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2019-12-31 |
Account Category | NO ACCOUNTS FILED |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-06-30 |
Returns Due Date | 2021-01-28 |
Confirmation Statement Due Date | 2021-05-20 |
Confirmation Statement Last Update | 2020-05-06 |
Information Source | source link |
SIC Code | Industry |
---|---|
27200 | Manufacture of batteries and accumulators |
Address |
1 & 2 MERCIA VILLAGE TORWOOD CLOSE WESTWOOD BUSINESS PARK |
Post Town | COVENTRY |
County | WEST MIDLANDS |
Post Code | CV4 8HX |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
1699 FORMATAE LIMITED | 1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England |
STONELEIGH ROAD SPV LIMITED | 1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England |
A9 LEASING LLP | 1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England |
MSL HAMPTON LUCY LTD | 1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England |
MSL MICKLETON LTD | 1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England |
AARIA ESTATES LIMITED | 1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England |
LAND AT LOXLEY ROAD SPV LIMITED | 1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England |
FLEXIWISE FLOORING LIMITED | 1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England |
TAYLORMADE PROPERTY LONDON LIMITED | 1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England |
LAND AT GREVEL LANE 1 SPV LIMITED | 1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
COWLING, Tom | Director (Active) | 1 More London Place, London, SE1 2AF | May 1967 / 27 April 2021 |
British / England |
Director/Legal |
HARRISON, William Bruce | Director (Active) | Office G04, Blyth Workspace, Commissioners Quay, Quay Road, Blyth, Northumberland, England, NE24 3AF | August 1986 / 15 March 2021 |
American / United States |
Director |
ALAI, Couroush | Secretary (Resigned) | 1-2 Mercia Business Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX | / 22 July 2020 |
/ |
|
ALAI, Couroush | Secretary (Resigned) | 1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, United Kingdom, CV4 8HX | / 1 March 2020 |
/ |
|
COWLING, Tom | Secretary (Resigned) | 23 Berkeley Square, Mayfair, London, England, W1J 6HE | / 14 May 2021 |
/ |
|
HORNBUCKLE, Steve Colin | Secretary (Resigned) | 1 More London Place, London, SE1 2AF | / 31 August 2022 |
/ |
|
ALAI, Couroush | Director (Resigned) | Office G04, Blyth Workspace, Commissioners Quay, Quay Road, Blyth, Northumberland, England, NE24 3AF | March 1971 / 3 March 2020 |
British / Wales |
Director |
BAKAJ, Joe | Director (Resigned) | 1 More London Place, London, SE1 2AF | June 1962 / 27 April 2021 |
British / Germany |
Director |
CARLSTROM, Lars Eyvind | Director (Resigned) | 7 Videvagen, Sodermanland, Mariefred, Sodermanland, Sweden, 64793 | May 1965 / 31 December 2019 |
Swedish / Sweden |
Director |
CHADLINGTON, Peter Selwyn, Lord | Director (Resigned) | Office G04, Blyth Workspace, Commissioners Quay, Quay Road, Blyth, Northumberland, England, NE24 3AF | August 1942 / 15 March 2021 |
British / England |
Director |
MORGAN, Charles Peter Henry | Director (Resigned) | 1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, England, CV4 8HX | July 1951 / 28 October 2020 |
British / England |
Non Executive Directors |
NADJARI, Orral | Director (Resigned) | 23 Berkeley Square, Mayfair, London, England, W1J 6HE | April 1982 / 3 March 2020 |
Swedish / United Arab Emirates |
Director |
PRICE, Jolyon Robert Mark | Director (Resigned) | Office G04, Blyth Workspace, Commissioners Quay, Quay Road, Blyth, Northumberland, England, NE24 3AF | July 1976 / 15 March 2021 |
British / England |
Director |
REYNOLDS, Martin Edward | Director (Resigned) | 1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, England, CV4 8HX | March 1984 / 17 August 2020 |
British / United Arab Emirates |
Executive Director |
ROLTON, Peter Edwin | Director (Resigned) | 1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, England, CV4 8HX | October 1962 / 28 October 2020 |
British / United Kingdom |
Executive Director |
SHELDON, Isobel | Director (Resigned) | 1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, England, CV4 8HX | November 1969 / 17 August 2020 |
British / United Kingdom |
Executive Director |
SNYDER, Michael, Sir | Director (Resigned) | Office G04, Blyth Workspace, Commissioners Quay, Quay Road, Blyth, Northumberland, England, NE24 3AF | July 1950 / 15 March 2021 |
British / England |
Director |
Post Town | COVENTRY |
Post Code | CV4 8HX |
SIC Code | 27200 - Manufacture of batteries and accumulators |
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