MORAY POWER LIMITED - LONDON


Company Profile Company Filings

Overview

MORAY POWER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MORAY POWER LIMITED was incorporated 11 years ago on 16/10/2012 and has the registered number: 08255180. The accounts status is SMALL and accounts are next due on 31/12/2024.

MORAY POWER LIMITED - LONDON

This company is listed in the following categories:
64202 - Activities of production holding companies

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 2023-01-25 CURRENT
MISS SAFFRON HOOPER-KAY Oct 1990 British Director 2023-01-25 CURRENT
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 2023-01-25 RESIGNED
DANIELLE LOUISE STROTHERS Aug 1990 British Director 2020-01-31 UNTIL 2023-01-25 RESIGNED
MR BARNABY DAVID RHYS JONES Feb 1972 British Director 2017-12-01 UNTIL 2018-01-31 RESIGNED
MR JAMES IGNATIUS SCHWERDT Jul 1990 British Director 2018-09-27 UNTIL 2019-05-08 RESIGNED
MR DAVID EDWARD, CHRISTIAN MOTT May 1973 British Director 2013-02-05 UNTIL 2017-12-01 RESIGNED
MR THOMAS WILLIAM MOORE Jul 1985 British Director 2020-01-31 UNTIL 2023-01-25 RESIGNED
MR OLIVER GORDON HUGHES Oct 1971 British Director 2017-12-01 UNTIL 2019-02-01 RESIGNED
GEORGE SAMUEL KREMPELS Jan 1986 British Director 2019-02-01 UNTIL 2020-01-31 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
MRS LUCY KATHERINE DIGHTON Secretary 2013-02-05 UNTIL 2013-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Solar Finco 1 Limited 2018-01-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Share Nominees Limited 2016-04-06 - 2018-01-05 Aylesbury   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORAY POWER (UK) LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
APPLETON RENEWABLE ENERGY LIMITED LONDON ENGLAND Active SMALL 64202 - Activities of production holding companies
VOLTAISE (UK) LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
EMERALD ISLE SOLAR ENERGY LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
BEESTON SOLAR ENERGY LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
YORK RENEWABLES LIMITED LONDON ENGLAND Active SMALL 64202 - Activities of production holding companies
YORK RENEWABLE ENERGY LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
BROOKSIDE SOLAR LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
GREENACRE REDBRIDGE LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
ABERCOMYN SOLAR LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
PENARTH ENERGY LIMITED LONDON ENGLAND Active SMALL 64202 - Activities of production holding companies
CHALKHILL LIFE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PURPLE HAIRSTREAK TRADING LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HOLLY BLUE TRADING LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HULSE ENERGY LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
DEESIDE SOLAR FARM LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
TRIUMPH RENEWABLE ENERGY LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
CHALKHILL COMMERCIAL PV LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
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 Limited - Limited company accounts 20.1 2021-12-21 31-03-2021 £4,999,880 equity
Moray Power Limited - Limited company accounts 20.1 2021-03-31 31-03-2020 £4,999,880 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
BEESTON SOLAR LIMITED LONDON ENGLAND Active SMALL 64202 - Activities of production holding companies
BEESTON SOLAR ENERGY LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
BARTLEY POWER LIMITED LONDON ENGLAND Active SMALL 64202 - Activities of production holding companies
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LUMLEY SOLAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BLYTH SOLAR FARM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
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