MC Power Limited

Active07881332 Private limited company
Incorporated
14 December 2011 (14 years)
Industry
Production of electricity (35110)
Accounts type
Small
Region
East of England
Address
Beaufort Court
Egg Farm Lane
Kings Langley
WD4 8LR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
9
Outstanding
9
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2024
British
Born July 1978 (48)
Director · Appointed 1 May 2024
British
Born December 1993 (32)
Director · Appointed 1 May 2024
British
Born August 1987 (39)
Hearth, Dominic James
Secretary · Appointed 14 December 2011
Officer history (14 former)
6 May 2024
Resigned Bass, Jeremy Hugh as Director
6 May 2024
Resigned Charlton, Melissa Clare Venetia as Director
6 May 2024
Resigned Dave, Milan as Director
6 May 2024
Resigned Lunn, Stuart Patrick as Director
1 May 2024
Appointed Mackie, Sean as Director
1 May 2024
Appointed Power, Fiona Catherine as Director
1 May 2024
Appointed Eastman, David John Roland as Director
25 January 2023
Appointed Charlton, Melissa Clare Venetia as Director
2 March 2022
Resigned Gascoigne, Jennifer as Director
28 January 2021
Appointed Bass, Jeremy Hugh as Director
28 January 2021
Appointed Lunn, Stuart Patrick as Director
28 January 2021
Resigned Merry, Fraser Stephen as Director
28 January 2021
Resigned Stuart, Peter Douglas as Director
28 January 2021
Appointed Gascoigne, Jennifer as Director
17 February 2020
Resigned Patel, Mitesh Raj as Director
19 December 2019
Appointed Stuart, Peter Douglas as Director
19 December 2019
Appointed Dave, Milan as Director
28 November 2019
Resigned Hughes, Steven William as Director
22 November 2018
Appointed Patel, Mitesh Raj as Director
14 November 2018
Appointed Merry, Fraser Stephen as Director
14 November 2018
Resigned Russell, Richard Paul as Director
10 June 2016
Resigned Farnhill, Russell Alan as Director
30 November 2015
Appointed Russell, Richard Paul as Director
30 November 2015
Resigned Macdougall, Gordon Alan as Director
5 July 2012
Resigned Merry, Fraser Stephen as Director
5 July 2012
Resigned Ruffle, Rachel as Director
5 July 2012
Appointed Hughes, Steven William as Director
14 December 2011
Appointed Merry, Fraser Stephen as Director
14 December 2011
Appointed Ruffle, Rachel as Director
14 December 2011
Appointed Macdougall, Gordon Alan as Director
14 December 2011
Appointed Hearth, Dominic James as Secretary
14 December 2011
Appointed Farnhill, Russell Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11443809
Former controllers (1)
30 October 2018
Ceased The Renewables Infrastructure Group (UK) Investments Limited — Owns 75–100% of shares

Filings 82

DateDescriptionMade Up ToPagesPDF
10 August 2026Accounts for a small company31 October 2025
17 January 2026Confirmation statement with no updates5 January 2026
12 January 2026Director's details changed
4 August 2025Full accounts31 October 2024
6 January 2025Confirmation statement with no updates5 January 2025
Show all 82 filings

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