CPOWER ENERGY LIMITED

CPOWER ENERGY LIMITED is an active private limited company, incorporated on 16 July 2015. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on London Road, Colchester. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. CPOWER ENERGY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 23C WESTSIDE CENTRE LONDON ROAD
Address Line 2	STANWAY
Post Town	COLCHESTER
Country	ENGLAND
Postcode	CO3 8PH

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/07/2024
Last Made Up Date	15/07/2023

Return

Next Due Date	13/08/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

CPOWER ENERGY LIMITED

Directors

(The company's officers)

MR MARTIN KEITH DRONFIELD

(~57 year old British national)

UNIT 23C WESTSIDE CENTRE LONDON ROAD, STANWAY, COLCHESTER, CO3 8PH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/10/2022

MR PETER TORBEN JORGENSEN

(~58 year old Danish national)

40 OAKS DRIVE, COLCHESTER, CO3 3PS, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/08/2015

MRS TSVETELINA LYUDMILOVA JORGENSEN

(~41 year old Bulgarian national)

40 OAKS DRIVE, COLCHESTER, CO3 3PS, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/07/2015

MR JACOB OBO SORENSEN

(~52 year old Danish national)

UNIT 23C WESTSIDE CENTRE LONDON ROAD, STANWAY, COLCHESTER, CO3 8PH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in DENMARK

Appointed on 23/06/2022

MRS TSVETELINA JORGENSEN

40 OAKS DRIVE, COLCHESTER, CO3 3PS, ENGLAND

Current Secretary

Appointed on 16/07/2015

Shareholders

(Persons of Significant Control)

Mr Peter Torben Jorgensen

(~58 year old Danish national)

40, Oaks Drive, Colchester, CO3 3PS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mrs Tsvetelina Lyudmilova Jorgensen

(~41 year old Bulgarian national)

40, Oaks Drive, Colchester, CO3 3PS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CONTINUUM COMPOSITE TRANSFORMATION (UK) LTD

MR MARTIN KEITH DRONFIELD
MR PETER TORBEN JORGENSEN

DOODLES HOLDINGS LTD

MR MARTIN KEITH DRONFIELD

EEEGR

MR MARTIN KEITH DRONFIELD

HERE 4 YOU LIMITED

MR PETER TORBEN JORGENSEN
MRS TSVETELINA LYUDMILOVA JORGENSEN

OPERGY CELTIC SEA LTD

MR MARTIN KEITH DRONFIELD

OPERGY GROUP LTD

MR MARTIN KEITH DRONFIELD

OPERGY HOLDINGS LIMITED

MR MARTIN KEITH DRONFIELD

OPERGY LIMITED

MR MARTIN KEITH DRONFIELD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)