MORAY POWER (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

MORAY POWER (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MORAY POWER (UK) LIMITED was incorporated 11 years ago on 16/10/2012 and has the registered number: 08255178. The accounts status is SMALL and accounts are next due on 31/12/2024.

MORAY POWER (UK) LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6TH FLOOR, ST MAGNUS HOUSE,
LONDON
EC3R 6HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THAMES STREET SERVICES LIMITED Corporate Director 2020-01-31 CURRENT
MR NUNO TOME Mar 1973 Portuguese Director 2023-01-24 CURRENT
MISS SAFFRON HOOPER-KAY Oct 1990 British Director 2023-01-24 CURRENT
MRS LUCY KATHERINE DIGHTON Secretary 2013-02-05 UNTIL 2013-04-04 RESIGNED
UK OFFICER LTD Corporate Director 2019-05-08 UNTIL 2020-01-31 RESIGNED
EXTERNAL OFFICER LIMITED Corporate Secretary 2013-04-04 UNTIL 2020-11-06 RESIGNED
MATTHEW ANTHONY SWANSTON Jan 1991 British Director 2020-01-31 UNTIL 2023-01-24 RESIGNED
DANIELLE LOUISE STROTHERS Aug 1990 British Director 2020-01-31 UNTIL 2023-01-24 RESIGNED
MR JAMES IGNATIUS SCHWERDT Jul 1990 British Director 2018-09-27 UNTIL 2019-05-08 RESIGNED
MR BARNABY DAVID RHYS JONES Feb 1972 British Director 2017-12-01 UNTIL 2018-01-31 RESIGNED
MR THOMAS WILLIAM MOORE Jul 1985 British Director 2020-01-31 UNTIL 2023-01-24 RESIGNED
MR DAVID EDWARD, CHRISTIAN MOTT May 1973 British Director 2013-02-05 UNTIL 2017-12-01 RESIGNED
GEORGE SAMUEL KREMPELS Jan 1986 British Director 2019-02-01 UNTIL 2020-01-31 RESIGNED
MR OLIVER GORDON HUGHES Oct 1971 British Director 2017-12-01 UNTIL 2019-02-01 RESIGNED
MR BILLY ANTHONY FRENCH Sep 1976 British Director 2012-10-16 UNTIL 2017-12-01 RESIGNED
MR FRANCK JACQUES CHESSE Jun 1980 French Director 2018-01-31 UNTIL 2018-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Moray Power Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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RINGLET TRADING LIMITED LONDON ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
MORAY ENERGY LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Moray Power (Uk) Limited - Limited company accounts 20.1 2021-12-21 31-03-2021 £22,208 Cash £-343,803 equity
Moray Power (Uk) Limited - Limited company accounts 20.1 2021-03-31 31-03-2020 £4,020 Cash £-391,664 equity

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