Supernova Power (Union Street) Limited
09299892
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 04/11/2025
Due 18/11/2026
Industry
Officers
Mr Ruaridh Mitchell
director · Since 01/07/2026
BRITISH · ENGLAND
Mr Ruraidh Mitchell
director · Since 01/07/2026
BRITISH · ENGLAND
Former
corporate secretary · Resigned 06/11/2017
corporate secretary · Resigned 06/11/2017
director · Resigned 23/03/2018
director · Resigned 28/05/2021
director · Resigned 28/05/2021
director · Resigned 16/12/2021
director · Resigned 16/12/2021
director · Resigned 16/12/2021
director · Resigned 16/12/2021
director · Resigned 31/03/2026
director · Resigned 27/05/2026
director · Resigned 27/05/2026
Persons with Significant Control
Frp Mercia Holdco Limited
Reg: 10693054 · Companies House · Limited Company
Notified 17/09/2021
Supernova Power (Holdco) Limited
Reg: 10693054 · Companies House · Limited Company
Notified 17/09/2021
Former PSCs
Frp Mercia Holdco 2 Limited
Ceased 17/09/2021
PSC Statements
No active PSC statements on record.
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC
ILKESTON POWER LIMITED
WESTFIELD SM LIMITED
Change History
Active
Private Limited Company
STRELLEY HALL MAIN STREET
NOTTINGHAM
Filing History100 filings
change to a person with significant control
certificate change of name company
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
second filing notification of a person with significant control
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
second filing withdrawal of a person with significant control statement
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
cessation of a person with significant control
notification of a person with significant control
mortgage create with deed with charge number charge creation date
notification of a person with significant control
withdrawal of a person with significant control statement
accounts with accounts type total exemption full
capital name of class of shares
memorandum articles
capital statement capital company with date currency figure
legacy
legacy
resolution
mortgage satisfy charge full
mortgage satisfy charge full
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
capital allotment shares
accounts with accounts type total exemption full
confirmation statement with no updates
change registered office address company with date old address new address
change person director company with change date
change person director company with change date
confirmation statement with no updates
accounts with accounts type total exemption full
resolution
confirmation statement with updates
confirmation statement with no updates
appoint person director company with name date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
termination secretary company with name termination date
appoint corporate secretary company with name date
termination secretary company with name termination date
accounts with accounts type total exemption full
change registered office address company with date old address new address
confirmation statement with updates
change registered office address company with date old address new address
accounts with accounts type total exemption full
capital allotment shares
capital allotment shares
capital allotment shares
change registered office address company with date old address new address
resolution
annual return company with made up date full list shareholders
capital alter shares subdivision
resolution
annual return company with made up date full list shareholders
capital allotment shares
change account reference date company current extended
memorandum articles
capital allotment shares