MORLAS POWER LIMITED - SUFFOLK


Company Profile Company Filings

Overview

MORLAS POWER LIMITED is a Private Limited Company from SUFFOLK and has the status: Dissolved - no longer trading.
MORLAS POWER LIMITED was incorporated 10 years ago on 17/01/2014 and has the registered number: 08850521. The accounts status is SMALL.

MORLAS POWER LIMITED - SUFFOLK

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2021

Registered Office

THE WATERING FARM CREETING ST. MARY
SUFFOLK
ENGLAND
IP6 8ND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2022 31/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD WILLIAM BASTOW Feb 1969 British Director 2014-09-29 CURRENT
MR CHARLES PAUL COURSE Sep 1961 British Director 2014-09-29 CURRENT
MS HANNAH LUCY MILES Secretary 2018-01-31 CURRENT
MR ALISTAIR JOHN SEABRIGHT Oct 1961 British Director 2014-09-29 UNTIL 2015-09-11 RESIGNED
SIMON PICKETT Dec 1980 British Director 2015-09-11 UNTIL 2017-11-16 RESIGNED
MR STEPHEN ARTHUR HAZELTON Sep 1957 British Director 2014-09-29 UNTIL 2015-07-30 RESIGNED
MR ANDREW GORDON May 1952 British Director 2015-02-12 UNTIL 2016-06-06 RESIGNED
EDWARD FELLOWS Dec 1977 British Director 2014-01-17 UNTIL 2017-11-16 RESIGNED
COMPANY SECRETARY SHARNA LUDLOW Secretary 2016-06-14 UNTIL 2017-11-16 RESIGNED
KAREN WARD Secretary 2015-05-01 UNTIL 2016-05-16 RESIGNED
NICOLA BOARD Secretary 2014-01-17 UNTIL 2015-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Heathpatch Limited 2017-12-21 Ipswich   Ownership of shares 75 to 100 percent
Material Change Limited 2016-04-06 - 2017-12-21 Ipswich   Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Octopus Capital Limited 2016-04-06 - 2017-11-16 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANNINGTON HOMES LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BOX CLEVER TECHNOLOGY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
TM TRADING LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
ZUVAN POWER LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
CHAMANIA LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
ALFRODULL LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
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CHEMOSH LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
YARHIBOL LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
YHI LIMITED LONDON Dissolved... DORMANT 35110 - Production of electricity
YOUR POWER NO2 LIMITED LONDON ... DORMANT 35110 - Production of electricity
YOUR POWER NO8 LIMITED LONDON ... DORMANT 35110 - Production of electricity
YOUR POWER NO10 LIMITED LONDON ... DORMANT 35110 - Production of electricity
YOUR POWER NO19 LIMITED LONDON ... DORMANT 35110 - Production of electricity
ALBULFEDA ENERGY LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
BORELLY ENERGY LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
ALHAZEN ENERGY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
BELOPOLSKY ENERGY LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
ARISTILLUS ENERGY LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
CAUCHY ENERGY LIMITED LONDON Dissolved... FULL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Morlas Power Limited - Accounts to registrar (filleted) - small 18.2 2022-05-28 31-10-2021
Morlas Power Limited - Accounts to registrar (filleted) - small 18.2 2021-05-13 31-10-2020 £-68,685 equity
Morlas Power Limited - Accounts to registrar (filleted) - small 18.2 2020-05-01 31-10-2019 £472,937 equity
Dormant Company Accounts - MORLAS POWER LIMITED 2015-01-22 28-02-2014

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