GRIFFIN POWER LTD

GRIFFIN POWER LTD is an active private limited company, incorporated on 5 July 2004. The nature of the business is Other engineering activities. The company's registered office is on Frays Avenue, West Drayton. 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: Total Exemption Full. GRIFFIN POWER LTD previously had the company name GRIFFON POWER LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	41 FRAYS AVENUE
Post Town	WEST DRAYTON
County	MIDDLESEX
Postcode	UB7 7AG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/07/2024
Last Made Up Date	05/07/2023

Return

Next Due Date	02/08/2016
Last Made Up Date	05/07/2015

Mortgages

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

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From 24/09/2004 onwards:

GRIFFIN POWER LTD

Prior to 24/09/2004:

GRIFFON POWER LTD

Directors

(The company's officers)

MR SASCHA DE MEL

(~49 year old British national)

45 FAIRFIELD ROAD, WEST DRAYTON, MIDDLESEX, UB7 8EY

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

Appointed on 04/08/2006

MR RAMON WAYNE PERERA

(~51 year old British national)

41 FRAYS AVENUE, WEST DRAYTON, MIDDLESEX, UB7 7AG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/08/2004

MR RAMON WAYNE PERERA

(~51 year old British national)

41 FRAYS AVENUE, WEST DRAYTON, MIDDLESEX, UB7 7AG, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/08/2004

Shareholders

(Persons of Significant Control)

Mr Ramon Wayne Perera

(~51 year old British national)

Serendipity, 41 Frays Avenue, West Drayton, Middlesex, UB7 7AG, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Connections

(Shared officers)

JUBILEE POWER LIMITED

MR SASCHA DE MEL
MR RAMON WAYNE PERERA

JUBILEE POWER PLANT LTD

MR RAMON WAYNE PERERA

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)