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Company Information for

GROWTH POWER LIMITED

88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
08885047
Private Limited Company
In Administration

Company Overview

About Growth Power Ltd
GROWTH POWER LIMITED was founded on 2014-02-10 and has its registered office in London. The organisation's status is listed as "In Administration". Growth Power Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GROWTH POWER LIMITED
 
Legal Registered Office
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in SW1W
 
Filing Information
Company Number 08885047
Company ID Number 08885047
Date formed 2014-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts FULL
Last Datalog update: 2018-06-04 11:02:18
Primary Source:Companies House

Company Officers of GROWTH POWER LIMITED

Current Directors
Officer Role Date Appointed
JARDINE CONSULTING LIMITED
Company Secretary 2015-03-06
SAM ALMOZAFFAR
Director 2016-06-21
PAUL ANTHONY ASH
Director 2014-02-13
ANDREW EDWARD GREEN
Director 2016-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
IAN MICHAEL DAVID JARDINE
Director 2015-08-28 2016-06-21
SAM ALMOZAFFAR
Director 2014-02-13 2015-08-28
EMW SECRETARIES LIMITED
Company Secretary 2014-03-25 2015-03-06
ANDREW EDWARD GREEN
Director 2014-02-10 2014-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JARDINE CONSULTING LIMITED SOUTH CROYDON OFFICES LIMITED Company Secretary 2009-02-25 CURRENT 2004-02-23 Active
JARDINE CONSULTING LIMITED PROCESSING & PACKAGING MACHINERY ASSOCIATION LIMITED Company Secretary 2005-02-28 CURRENT 1987-08-17 Active
JARDINE CONSULTING LIMITED PPMA PUBLISHING LIMITED Company Secretary 2005-02-28 CURRENT 1989-03-13 Active
PAUL ANTHONY ASH ELTERWATER E MARKETS LIMITED Director 2014-05-13 CURRENT 2014-05-13 Active
PAUL ANTHONY ASH PARKVIEW GLOBAL TRADING LTD Director 2013-05-23 CURRENT 2013-05-23 Active
PAUL ANTHONY ASH BASALT GLOBAL LIMITED Director 2011-12-28 CURRENT 2011-12-28 Active
PAUL ANTHONY ASH ALTIUS CORPORATE DESIGN AND BUILD LIMITED Director 2001-12-27 CURRENT 2001-12-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-01AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-12-05AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-11-29AM02NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1
2017-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2017 FROM PROGRESS HOUSE 404 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6AN UNITED KINGDOM
2017-10-18AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008920,00008309
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 62419.87
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-27AP01DIRECTOR APPOINTED MR ANDREW EDWARD GREEN
2016-06-24AP01DIRECTOR APPOINTED MR SAM ALMOZAFFAR
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN JARDINE
2016-05-23SH1923/05/16 STATEMENT OF CAPITAL GBP 62420
2016-05-09SH20STATEMENT BY DIRECTORS
2016-05-09CAP-SSSOLVENCY STATEMENT DATED 30/03/16
2016-05-09RES06REDUCE ISSUED CAPITAL 30/03/2016
2016-02-18AR0110/02/16 FULL LIST
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR SAM ALMOZAFFAR
2015-11-12RES13OFFICER REMOVED FROM REGISTER 29/09/2015
2015-10-28SH20STATEMENT BY DIRECTORS
2015-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 62420
2015-10-07SH1907/10/15 STATEMENT OF CAPITAL GBP 62420
2015-10-07CAP-SSSOLVENCY STATEMENT DATED 29/09/15
2015-10-07RES13SHARE PREMIUM ACCOUNT CANCELLED 29/09/2015
2015-08-28AP01DIRECTOR APPOINTED MR IAN MICHAEL DAVID JARDINE
2015-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2015 FROM 52 GROSVENOR GARDENS LONDON SW1W 0AU
2015-06-10AP04CORPORATE SECRETARY APPOINTED JARDINE CONSULTING LIMITED
2015-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 088850470001
2015-03-18AA01PREVSHO FROM 28/02/2015 TO 31/12/2014
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 62419.87
2015-03-10SH0116/02/15 STATEMENT OF CAPITAL GBP 62419.87
2015-03-09TM02APPOINTMENT TERMINATED, SECRETARY EMW SECRETARIES LIMITED
2015-03-09SH0116/02/15 STATEMENT OF CAPITAL GBP 61155.87
2015-03-09SH0128/01/15 STATEMENT OF CAPITAL GBP 60527.87
2015-03-09AR0110/02/15 FULL LIST
2015-01-08SH0119/12/14 STATEMENT OF CAPITAL GBP 57183.87
2015-01-07SH0119/12/14 STATEMENT OF CAPITAL GBP 57082.07
2015-01-07SH0119/12/14 STATEMENT OF CAPITAL GBP 54313.01
2014-12-17SH0128/11/14 STATEMENT OF CAPITAL GBP 53195.01
2014-12-16SH0128/11/14 STATEMENT OF CAPITAL GBP 52818.88
2014-12-16SH0128/11/14 STATEMENT OF CAPITAL GBP 51598.53
2014-11-12SH0131/10/14 STATEMENT OF CAPITAL GBP 51040.53
2014-11-12SH0131/10/14 STATEMENT OF CAPITAL GBP 49906.53
2014-11-12SH0131/10/14 STATEMENT OF CAPITAL GBP 47633.53
2014-11-12SH0131/10/14 STATEMENT OF CAPITAL GBP 47000.67
2014-11-12SH0131/10/14 STATEMENT OF CAPITAL GBP 41518.99
2014-09-02SH0125/07/14 STATEMENT OF CAPITAL GBP 39209.99
2014-07-18SH0130/06/14 STATEMENT OF CAPITAL GBP 34332.80
2014-07-04SH0104/04/14 STATEMENT OF CAPITAL GBP 25058.97
2014-07-04SH0104/04/14 STATEMENT OF CAPITAL GBP 24044.97
2014-07-04SH0104/04/14 STATEMENT OF CAPITAL GBP 23965.92
2014-07-04SH0129/05/14 STATEMENT OF CAPITAL GBP 28227.91
2014-07-04SH0129/05/14 STATEMENT OF CAPITAL GBP 28212.71
2014-07-03ANNOTATIONClarification
2014-07-03RP04SECOND FILING FOR FORM SH01
2014-07-03RP04SECOND FILING FOR FORM SH01
2014-05-13SH0130/04/14 STATEMENT OF CAPITAL GBP 19195.25
2014-05-13SH0130/04/14 STATEMENT OF CAPITAL GBP 19193.75
2014-04-17SH0102/04/14 STATEMENT OF CAPITAL GBP 17284.52
2014-04-17SH0102/04/14 STATEMENT OF CAPITAL GBP 15045.52
2014-04-17SH0102/04/14 STATEMENT OF CAPITAL GBP 14979.41
2014-04-15RES01ADOPT ARTICLES 02/04/2014
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN
2014-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY ASH / 02/04/2014
2014-03-25AP04CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED
2014-03-24AP01DIRECTOR APPOINTED MR PAUL ANTHONY ASH
2014-03-21SH0111/02/14 STATEMENT OF CAPITAL GBP 14
2014-03-21AP01DIRECTOR APPOINTED MR SAM ALMOZAFFAR
2014-02-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-02-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to GROWTH POWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-10-02
Fines / Sanctions
No fines or sanctions have been issued against GROWTH POWER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GROWTH POWER LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of GROWTH POWER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROWTH POWER LIMITED
Trademarks
We have not found any records of GROWTH POWER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROWTH POWER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as GROWTH POWER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GROWTH POWER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROWTH POWER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GROWTH POWER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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