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GENPOWER LTD

GENPOWER LTD is an active private limited company, incorporated on 28 March 2006. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Isaac Way, Pembroke Dock. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. GENPOWER LTD has no previous names. The company has 15 mortgage charges, two of which are outstanding.

Company Information

Company Number05758983
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/03/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1ISAAC WAY
Post TownPEMBROKE DOCK
CountyPEMBROKESHIRE
PostcodeSA72 4RW

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date11/04/2024
Last Made Up Date28/03/2023

Return

Next Due Date25/04/2017
Last Made Up Date28/03/2016

Mortgages

Number of Mortgage Charges15
Number of Outstanding Charges2
Number of Satisfied Charges13
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From incorporation onwards:
GENPOWER LTD

Directors

(The company's officers)
MISS NICOLA LOUISE GARNISH
(~51 year old Welsh national)
ISAAC WAY, PEMBROKE DOCK, PEMBROKESHIRE, SA72 4RW
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in WALES
Appointed on 16/09/2019
MRS LISA LLEWELLIN
(~54 year old British national)
1 BICTON COTTAGE, ST. ISHMAELS, HAVERFORDWEST, PEMBROKESHIRE, SA62 3DR
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 20/04/2006
MR ROLAND JAMES LLEWELLIN
(~59 year old British national)
1 BICTON COTTAGE, ST.ISHMAELS, HAVERFORDWEST, PEMBROKESHIRE, SA62 3DR, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in WALES
Appointed on 12/07/2012
MR STEPHEN THOMAS RICHARDS
(~35 year old British national)
ISAAC WAY, PEMBROKE DOCK, PEMBROKESHIRE, SA72 4RW
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 14/07/2021

Shareholders

(Persons of Significant Control)
Mr Roland James Llewellin
(~59 year old British national)
Isaac Way, Pembroke Dock, Pembrokeshire, SA72 4RW
  • Owns between 25% and 50% of the shares.
Notified on 28/03/2017
Mrs Lisa Llewellin
(~54 year old British national)
Isaac Way, Pembroke Dock, Pembrokeshire, SA72 4RW
  • Owns between 25% and 50% of the shares.
Notified on 28/03/2017

Connections

(Shared officers)
21C LOGISTICS LTD
  • MR ROLAND JAMES LLEWELLIN
  • MRS LISA LLEWELLIN
BICTON TRANSPORT LIMITED
  • MRS LISA LLEWELLIN
  • MR ROLAND JAMES LLEWELLIN
HEALTHWAY UK LTD
  • MRS LISA LLEWELLIN
ROLINS INTERNATIONAL LTD
  • MR ROLAND JAMES LLEWELLIN
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)

GENPOWER LTD: Maps

Maps show the location of the postcode of the registered office, SA72 4RW.

Map of GENPOWER LTD at local scale
Map of GENPOWER LTD at local scale
Map of GENPOWER LTD at district scale
Map of GENPOWER LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SA72 4RW

Other companies with registered offices in SA72 4RW:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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