MERSEY REACTIVE POWER LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MERSEY REACTIVE POWER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MERSEY REACTIVE POWER LIMITED was incorporated 4 years ago on 08/06/2020 and has the registered number: 12650628. The accounts status is SMALL and accounts are next due on 30/06/2024.
MERSEY REACTIVE POWER LIMITED was incorporated 4 years ago on 08/06/2020 and has the registered number: 12650628. The accounts status is SMALL and accounts are next due on 30/06/2024.
MERSEY REACTIVE POWER LIMITED - LONDON
This company is listed in the following categories:
35130 - Distribution of electricity
35130 - Distribution of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ST MAGNUS HOUSE
LONDON
EC3R 6HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/06/2023 | 21/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MAGNUS HOPPSTADIUS | Sep 1975 | Swedish | Director | 2024-02-01 | CURRENT |
| MR JAMES STEVEN EDGLEY | Feb 1993 | British | Director | 2024-02-01 | CURRENT |
| MRS JESSICA ANNE LISA HARBEN | Jun 1979 | British | Director | 2021-01-19 UNTIL 2023-11-08 | RESIGNED |
| MR IAN ROBERT GRAVES | Apr 1972 | British | Director | 2020-06-08 UNTIL 2023-11-08 | RESIGNED |
| MR JONATHAN GEORGE FAIRCHILD | Oct 1972 | British | Director | 2020-06-08 UNTIL 2021-01-19 | RESIGNED |
| MR VIMAL FUTERMAL JAIN | Sep 1974 | British | Director | 2023-11-07 UNTIL 2024-02-01 | RESIGNED |
| MR RICHARD WILLIAM MACFARLANE MAXEY | Feb 1978 | British | Director | 2021-08-10 UNTIL 2023-11-08 | RESIGNED |
| MR NICHOLAS SILLITO | Feb 1969 | British | Director | 2020-06-08 UNTIL 2023-11-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Downing Transmission Pathfinder Hold Co Limited | 2023-10-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Corrado Nominees Limited | 2021-08-10 - 2023-10-31 | London | Ownership of shares 25 to 50 percent | |
| Net Zero Energy Development Limited | 2020-06-08 - 2023-10-31 | Leamington Spa |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |