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Mc Power Limited

07881332

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

BEAUFORT COURT, KINGS LANGLEY, WD4 8LR
Incorporated 14/12/2011

Compliance

Last accounts

31/10/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

35110
Production of electricity

Officers

Dominic James Hearth

secretary · Since 14/12/2011

Mr David John Roland Eastman

director · Since 01/05/2024

PROJECT MANAGER

BRITISH · SCOTLAND · Age 47

Also on 43 other boards

Sean Mackie

director · Since 01/05/2024

COMMERCIAL MANAGER

BRITISH · SCOTLAND · Age 32

Also on 18 other boards

Fiona Catherine Power

director · Since 01/05/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 38

Also on 21 other boards

Persons with Significant Control

Trafalgar Wind Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Level 7, One Bartholomew Close, London, EC1A 7BL

Reg: 11443809 · Companies House · Limited By Shares

Notified 30/10/2018

Former PSCs

The Renewables Infrastructure Group (Uk) Investments Limited

Ceased 30/10/2018

Charges9 outstanding

Charge
outstanding

KFW IPEX-BANK GMBH (AS SECURITY AGENT)

Created 07/12/2018Registered 21/12/2018
Charge
outstanding

KFW IPEX-BANK GMBH

Created 29/10/2018Registered 31/10/2018
Charge
outstanding

KFW IPEX-BANK GMBH

Created 31/10/2018Registered 31/10/2018
Charge
outstanding

KFW IPEX-BANK GMBH

Created 31/10/2018Registered 31/10/2018
Charge
outstanding

RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED

Created 23/12/2013Registered 24/12/2013
Charge
outstanding

KFW IPEX-BANK GMBH

Created 09/12/2013Registered 19/12/2013
Charge
outstanding

KFW IPEX-BANK GMBH

Created 06/12/2013Registered 10/12/2013
Charge
outstanding

KFW IPEX-BANK GMBH

Created 06/12/2013Registered 10/12/2013
Charge
outstanding

RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED

Created 06/12/2013Registered 10/12/2013