MC POWER LIMITED
KINGS LANGLEY

Hellopages » Hertfordshire » Three Rivers » WD4 8LR

Company number 07881332
Status Active
Incorporation Date 14 December 2011
Company Type Private Limited Company
Address BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Termination of appointment of Russell Alan Farnhill as a director on 10 June 2016; Full accounts made up to 31 October 2015. The most likely internet sites of MC POWER LIMITED are www.mcpower.co.uk, and www.mc-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Mc Power Limited is a Private Limited Company. The company registration number is 07881332. Mc Power Limited has been working since 14 December 2011. The present status of the company is Active. The registered address of Mc Power Limited is Beaufort Court Egg Farm Lane Kings Langley Hertfordshire Wd4 8lr. . HEARTH, Dominic James is a Secretary of the company. HUGHES, Steven William is a Director of the company. RUSSELL, Richard Paul is a Director of the company. Director FARNHILL, Russell Alan has been resigned. Director MACDOUGALL, Gordon Alan has been resigned. Director MERRY, Fraser Stephen has been resigned. Director RUFFLE, Rachel has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
HEARTH, Dominic James
Appointed Date: 14 December 2011
Director
HUGHES, Steven William
Appointed Date: 05 July 2012
53 years old
Director
RUSSELL, Richard Paul
Appointed Date: 30 November 2015
44 years old

Resigned Directors

Director
FARNHILL, Russell Alan
Resigned: 10 June 2016
Appointed Date: 14 December 2011
50 years old
Director
MACDOUGALL, Gordon Alan
Resigned: 30 November 2015
Appointed Date: 14 December 2011
55 years old
Director
MERRY, Fraser Stephen
Resigned: 05 July 2012
Appointed Date: 14 December 2011
57 years old
Director
RUFFLE, Rachel
Resigned: 05 July 2012
Appointed Date: 14 December 2011
58 years old

Persons With Significant Control

The Renewables Infrastructure Group (Uk) Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MC POWER LIMITED Events

06 Jan 2017
Confirmation statement made on 5 January 2017 with updates
27 Jun 2016
Termination of appointment of Russell Alan Farnhill as a director on 10 June 2016
11 May 2016
Full accounts made up to 31 October 2015
24 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1
24 Dec 2015
Director's details changed for Mr Steven William Hughes on 14 December 2015
...
... and 19 more events
19 Jul 2012
Termination of appointment of Rachel Ruffle as a director
19 Jul 2012
Termination of appointment of Fraser Merry as a director
19 Jul 2012
Appointment of Steven Hughes as a director
15 Dec 2011
Current accounting period shortened from 31 December 2012 to 31 October 2012
14 Dec 2011
Incorporation

MC POWER LIMITED Charges

23 December 2013
Charge code 0788 1332 0005
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Renewable Energy Systems Holdings Limited
Description: Property means all and whole the chargor's interest in the…
9 December 2013
Charge code 0788 1332 0004
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Kfw Ipex-Bank Gmbh
Description: Property means all and whole the chargor's interest in the…
6 December 2013
Charge code 0788 1332 0003
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Kfw Ipex-Bank Gmbh
Description: Notification of addition to or amendment of charge…
6 December 2013
Charge code 0788 1332 0002
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Renewable Energy Systems Holdings Limited
Description: Land. The company charges, by way of first fixed charge…
6 December 2013
Charge code 0788 1332 0001
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Kfw Ipex-Bank Gmbh
Description: Land. The company charges, by way of first fixed charge…

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