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Companies House/Bedford/Company profile

HERITAGE POWER LIMITED

Active
08621521·incorporated 2013-07-23

HERITAGE POWER LIMITED is an active UK private limited company, incorporated on 23 July 2013 at Companies House (number 08621521; OpenRegistry canonical ID GB-08621521-heritage-power-limited). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,083 active UK entities in that code and one of 15,529 active companies registered in Bedford (postcode MK42). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-07-23
Registered Address
THE KEEP BEDFORD ROAD, KEMPSTON, BEDFORD, MK42 8AH, ENGLAND
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-23. Next confirmation statement due 2026-08-06.

Persons with significant control

HERITAGE POWER LIMITED has 5 persons with significant control on file:

  • Network Pro Developments Ltd (England reg. 12450195). Notified 2020-02-14.
    • Owns 25–50% of shares
  • Mr Robert Alan Foott born 1982 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Marc John Appleton born 1985 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Appleton Holdings Limited (England reg. 12423308). Notified 2020-02-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Network Pro Developments Limited (England reg. 12450195). Notified 2020-02-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Leanna Louise Appleton born 1987 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Network Pro Developments Ltd (England reg. 12450195). Notified 2020-02-20. Ceased 2020-02-20.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 43210 (Electrical installation):

Other companies registered in Bedford: