04222409 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated23 May 2001
Accounts due30 September 2026
Confirmation due5 May 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 21 April 2026CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Officers — Mr Stephen Kenneth HillAP01 · Officers
Officers — Mark William GarrettTM01 · Officers
Confirmation Statement made up to 23 May 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
Officers — Mr Stuart PaynterAP01 · Officers
Officers — Deborah GrimasonTM01 · Officers
Officers — Eric Daniel LakinTM01 · Officers
Confirmation Statement made up to 23 May 2024CS01 · Confirmation Statement
Accounts made up to 31 December 2022AA · Accounts
Confirmation Statement made up to 23 May 2023CS01 · Confirmation Statement
Officers — Mrs Deborah GrimasonAP01 · Officers
Officers — Mark Albert SelbyTM01 · Officers
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Ceres Power Intermediate Holdings LimitedNotified 6 April 2016 · current in returned recordOwnership Of Shares 75 To 100 Percent
Governance
4 active officers
Philip Joseph CALDWELLDirector · appointed 2 September 2013
Caroline, Dr HARGROVEDirector · appointed 3 February 2022
Stephen Kenneth HILLDirector · appointed 15 August 2025