Mersey Reactive Power Limited, Leamington Spa
Mersey Reactive Power Limited is a private limited company. Located at Gables Lodge, 62 Kenilworth Road, Leamington Spa CV32 6JX, the aforementioned 3 years old firm was incorporated on 2020-06-08 and is officially categorised as "distribution of electricity" (SIC: 35130).2 directors can be found in this company: Magnus H. (appointed on 01 February 2024), James E. (appointed on 01 February 2024).
| About | |
|---|---|
| Name: Mersey Reactive Power Limited | |
| Number: 12650628 | |
| Incorporation date: 2020-06-08 | |
| End of financial year: 30 September |
| Address: |
Gables Lodge 62 Kenilworth Road Leamington Spa CV32 6JX |
| SIC code: |
35130 - Distribution of electricity |
| Address | St Magnus House 6th Floor, 3 Lower Thames Street, London, EC3R 6HD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 6 Derby Street, London, W1J 7AD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10447287 |
| Nature of control: |
25-50% shares |
| Address | Gables Lodge 62 Kenilworth Road, Leamington Spa, CV32 6JX, England |
| Legal authority | Uk |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12613469 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The due date for Mersey Reactive Power Limited confirmation statement filing is 2024-06-21. The last confirmation statement was sent on 2023-06-07. The due date for a subsequent annual accounts filing is 30 June 2024. Most recent accounts filing was filed for the time period up to 30 September 2022.
3 persons of significant control are reported in the official register, namely: Downing Transmission Pathfinder Hold Co Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 6Th Floor, 3 Lower Thames Street, EC3R 6HD London. Corrado Nominees Limited has 1/2 or less of shares. This corporate PSC can be found at Derby Street, W1J 7AD London. Net Zero Energy Development Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 62 Kenilworth Road, CV32 6JX Leamington Spa.
| Type | Free download | |
|---|---|---|
| AP01 |
New director was appointed on 1st February 2024 filed on: 1st, February 2024 | officers |
Free Download
(2 pages)
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