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Marden Power Limited

09415916

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

FIRST FLOOR TEMPLEBACK, BRISTOL, BS1 6FL
Incorporated 02/02/2015

Compliance

Last accounts

30/06/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

35110
Production of electricity

Officers

Mr Jonathan Beach

director · Since 01/09/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 46

Also on 20 other boards

Mr Ernesto Alonzo Ramirez

director · Since 01/09/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 51

Also on 27 other boards

Mr Michael Andrew Strutt

director · Since 17/10/2025

BUSINESSMAN

BRITISH · ENGLAND · Age 63

Also on 30 other boards

Persons with Significant Control

Gb Flexible Power Limited

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

Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Reg: 08836542 · Companies House · Private Company Limited By Shares

Notified 02/07/2021

Former PSCs

Apus Energy Limited

Ceased 14/10/2016

Valloire Power Limited

Ceased 02/07/2021

Charges0 outstanding

Charge
satisfied

FERN TRADING LIMITED

Created 14/10/2016Registered 24/10/2016Satisfied 01/07/2021