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 Number | 11595559 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/09/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 610 JUBILEE ROAD |
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Address Line 2 | 610 JUBILEE ROAD |
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Post Town | LETCHWORTH GARDEN CITY |
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County | HERTFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | SG6 1NE |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 12/10/2024 |
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Last Made Up Date | 28/09/2023 |
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Return
Next Due Date | 27/10/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 STEPHEN PHILLIP CARLSON
- 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 district scale
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)