M-POWER ENERGY LTD

M-POWER ENERGY LTD is an active private limited company, incorporated on 29 September 2018. The nature of the business includes Manufacture of electric motors, generators and transformers and one other classification. The company's registered office is on Jubilee Road, Letchworth Garden City. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. M-POWER ENERGY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11595559
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/09/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1610 JUBILEE ROAD
Address Line 2610 JUBILEE ROAD
Post TownLETCHWORTH GARDEN CITY
CountyHERTFORDSHIRE
CountryUNITED KINGDOM
PostcodeSG6 1NE

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date12/10/2024
Last Made Up Date28/09/2023

Return

Next Due Date27/10/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

27110 - Manufacture of electric motors, generators and transformers
28990 - Manufacture of other special-purpose machinery n.e.c.

Company Name History

From incorporation onwards:
M-POWER ENERGY LTD

Directors

(The company's officers)
MR STEPHEN PHILLIP CARLSON
(~57 year old American national)
610 JUBILEE ROAD 610 JUBILEE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1NE, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 29/09/2018
MR KENNETH GRAHAM HOLDEN
(~53 year old British national)
610 JUBILEE ROAD 610 JUBILEE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1NE, UNITED KINGDOM
  • Current Director
  • Gives occupation as MECHANICAL ENGINEER
  • Usually resident in ENGLAND
Appointed on 29/09/2018

Shareholders

(Persons of Significant Control)
Mr Kenneth Graham Holden
(~53 year old British national)
610 Jubilee Road, 610 Jubilee Road, Letchworth Garden City, Hertfordshire, SG6 1NE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/09/2018
Mr Stephen Phillip Carlson
(~57 year old American national)
610 Jubilee Road, 610 Jubilee Road, Letchworth Garden City, Hertfordshire, SG6 1NE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/09/2018

Connections

(Shared officers)
  • MR KENNETH GRAHAM HOLDEN
  • MR STEPHEN PHILLIP CARLSON
  • MR KENNETH GRAHAM HOLDEN
  • MR STEPHEN PHILLIP CARLSON
  • MR KENNETH GRAHAM HOLDEN
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)

M-POWER ENERGY LTD: Maps

Maps show the location of the postcode of the registered office, SG6 1NE.

Map of M-POWER ENERGY LTD at local scale
Map of M-POWER ENERGY LTD at local scale
Map of M-POWER ENERGY LTD at district scale
Map of M-POWER ENERGY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SG6 1NE

Other companies with registered offices in SG6 1NE:

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)