Company NameMERI Power Limited
Company StatusActive
Company Number07447712
CategoryPrivate Limited Company
Incorporation Date23 November 2010(10 years, 3 months ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4011Production of electricity
SIC 35110Production of electricity

Directors

Director NameMr Paul McCartie
Date of BirthFebruary 1976 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 2014(4 years, 1 month after company formation)
Appointment Duration6 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7th Floor 33 Holborn
London
EC1N 2HU
Director NameMrs Adele Ara
Date of BirthOctober 1981 (Born 39 years ago)
NationalityItalian
StatusCurrent
Appointed01 December 2017(7 years after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7th Floor 33 Holborn
London
EC1N 2HU
Director NameMs Caroline Borg
Date of BirthJune 1974 (Born 46 years ago)
NationalityMaltese
StatusCurrent
Appointed05 October 2020(9 years, 10 months after company formation)
Appointment Duration4 months, 4 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7th Floor 33 Holborn
London
EC1N 2HU
Director NameMr Jason Robert Lingard
Date of BirthApril 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2020(9 years, 10 months after company formation)
Appointment Duration4 months, 4 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7th Floor 33 Holborn
London
EC1N 2HU
Director NameMr Paul Stephen Latham
Date of BirthDecember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor
20 Old Bailey
London
EC4M 7AN
Director NameMs Katrina Anne Johnston
Date of BirthFebruary 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2011(3 months, 4 weeks after company formation)
Appointment Duration3 years, 1 month (resigned 13 May 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor
20 Old Bailey
London
EC4M 7AN
Director NameMr Nicholas Thomson Boyle
Date of BirthDecember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2011(3 months, 4 weeks after company formation)
Appointment Duration3 years, 9 months (resigned 22 December 2014)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address20 Old Bailey
London
EC4M 7AN
Secretary NameCelia Linda Whitten
NationalityBritish
StatusResigned
Appointed22 March 2011(3 months, 4 weeks after company formation)
Appointment Duration11 months, 4 weeks (resigned 15 March 2012)
RoleCompany Director
Correspondence Address20 Old Bailey
London
EC4M 7AN
Director NameJoe Hartman
Date of BirthMarch 1981 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2011(6 months, 2 weeks after company formation)
Appointment Duration6 months (resigned 07 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Old Bailey
London
EC4M 7AN
Director NameMr Alistair John Seabright
Date of BirthOctober 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2011(1 year after company formation)
Appointment Duration11 months, 3 weeks (resigned 22 November 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Old Bailey
London
EC4M 7AN
Secretary NameTracey Jane Spevack
StatusResigned
Appointed15 March 2012(1 year, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 07 August 2013)
RoleCompany Director
Correspondence Address20 Old Bailey
London
EC4M 7AN
Director NameMr Benjamin Thomas Kidd Davis
Date of BirthApril 1975 (Born 45 years ago)
NationalityNew Zealander
StatusResigned
Appointed22 November 2012(2 years after company formation)
Appointment Duration1 year, 5 months (resigned 13 May 2014)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence Address20 Old Bailey
London
EC4M 7AN
Secretary NameNicola Board
StatusResigned
Appointed07 August 2013(2 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 08 January 2015)
RoleCompany Director
Correspondence Address6th Floor 33 Holborn
London
EC1N 2HT
Director NameMr Sam William Reynolds
Date of BirthMay 1976 (Born 44 years ago)
NationalityAustralian
StatusResigned
Appointed13 May 2014(3 years, 5 months after company formation)
Appointment Duration7 months, 1 week (resigned 22 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor 33 Holborn
London
EC1N 2HT
Director NameMr Timothy Arthur
Date of BirthJune 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2015(4 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 05 October 2016)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor 33 Holborn
London
EC1N 2HU
Director NameMr William James Cooper
Date of BirthApril 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2016(5 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 November 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7th Floor 33 Holborn
London
EC1N 2HU
Director NameMrs Adele Ara
Date of BirthOctober 1981 (Born 39 years ago)
NationalityItalian
StatusResigned
Appointed01 December 2017(7 years after company formation)
Appointment Duration2 years, 10 months (resigned 05 October 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7th Floor 33 Holborn
London
EC1N 2HU
Director NameOCS Services Limited (Corporation)
StatusResigned
Appointed23 November 2010(same day as company formation)
Correspondence Address20 Old Bailey
London
EC4M 7AN

Location

Registered Address7th Floor
33 Holborn
London
EC1N 2HU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

3m at £0.01Lightsource Radiate 2
100.00%
Ordinary

Financials

Year2014
Net Worth-£577,663
Cash£770,575
Current Liabilities£391,053

Accounts

Latest Accounts31 December 2019 (1 year, 2 months ago)
Next Accounts Due30 September 2021 (7 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return23 November 2020 (3 months, 1 week ago)
Next Return Due7 December 2021 (9 months, 1 week from now)

Charges

14 December 2015Delivered on: 18 December 2015
Persons entitled: Prudential Trustee Company Limited

Classification: A registered charge
Particulars: Mortgage of and fixed charge over the land listed in schedule 1 of the debenture. For more details, please refer to the instrument.
Outstanding
4 November 2015Delivered on: 6 November 2015
Persons entitled: Prudential Trustee Company Limited as Senior Security Trustee (As Trustee for Each of the Secured Parties)

Classification: A registered charge
Particulars: T/No CL281427 the land at benbole farm st kew highway bodmin.
Outstanding
8 January 2015Delivered on: 12 January 2015
Satisfied on: 13 November 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Plot 1, benbole farm, st kew highway, bodmin, cornwall t/no CL281427.
Fully Satisfied
8 January 2015Delivered on: 12 January 2015
Satisfied on: 13 November 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Fully Satisfied
17 December 2012Delivered on: 21 December 2012
Satisfied on: 12 June 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H land k/a plot 1 benbole farm st kew highway bodmin t/no CL281427 see image for full details.
Fully Satisfied
17 December 2012Delivered on: 20 December 2012
Satisfied on: 12 June 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied
11 May 2011Delivered on: 17 May 2011
Satisfied on: 5 January 2013
Persons entitled: Fern Trading Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

18 December 2017Director's details changed for Mr Paul Mccartie on 22 December 2014 (2 pages)
7 December 2017Confirmation statement made on 23 November 2017 with updates (4 pages)
1 December 2017Appointment of Mrs Adele Ara as a director on 1 December 2017 (2 pages)
1 December 2017Termination of appointment of William James Cooper as a director on 30 November 2017 (1 page)
6 February 2017Accounts for a small company made up to 30 April 2016 (14 pages)
23 November 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
12 October 2016Appointment of William Cooper as a director on 5 October 2016 (2 pages)
11 October 2016Termination of appointment of Timothy Arthur as a director on 5 October 2016 (1 page)
7 January 2016Current accounting period extended from 30 April 2015 to 30 April 2016 (1 page)
18 December 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 30,000.4
(5 pages)
18 December 2015Director's details changed for Mr Timothy Arthur on 2 April 2015 (2 pages)
18 December 2015Registration of charge 074477120007, created on 14 December 2015 (45 pages)
18 December 2015Director's details changed for Mr Timothy Arthur on 2 April 2015 (2 pages)
13 November 2015Satisfaction of charge 074477120004 in full (1 page)
13 November 2015Satisfaction of charge 074477120005 in full (1 page)
6 November 2015Registration of charge 074477120006, created on 4 November 2015 (128 pages)
6 November 2015Registration of charge 074477120006, created on 4 November 2015 (128 pages)
26 October 2015Change of share class name or designation (2 pages)
26 October 2015Particulars of variation of rights attached to shares (2 pages)
26 October 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(24 pages)
12 June 2015Satisfaction of charge 2 in full (4 pages)
12 June 2015Satisfaction of charge 3 in full (4 pages)
13 May 2015Accounts for a small company made up to 31 December 2014 (6 pages)
12 May 2015Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT England to 7th Floor 33 Holborn London EC1N 2HU on 12 May 2015 (1 page)
21 January 2015Registered office address changed from 6Th Floor 33 Holborn London England EC1N 2HT England to 7Th Floor 33 Holborn London EC1N 2HT on 21 January 2015 (1 page)
16 January 2015All of the property or undertaking has been released from charge 3 (5 pages)
16 January 2015All of the property or undertaking has been released from charge 2 (5 pages)
14 January 2015Termination of appointment of Ocs Services Limited as a director on 8 January 2015 (1 page)
14 January 2015Appointment of Mr Timothy Arthur as a director on 8 January 2015 (2 pages)
14 January 2015Termination of appointment of Nicola Board as a secretary on 8 January 2015 (1 page)
14 January 2015Current accounting period shortened from 31 December 2015 to 30 April 2015 (1 page)
14 January 2015Termination of appointment of Ocs Services Limited as a director on 8 January 2015 (1 page)
14 January 2015Appointment of Mr Timothy Arthur as a director on 8 January 2015 (2 pages)
14 January 2015Termination of appointment of Nicola Board as a secretary on 8 January 2015 (1 page)
12 January 2015Director's details changed (2 pages)
12 January 2015Registration of charge 074477120004, created on 8 January 2015 (44 pages)
12 January 2015Registration of charge 074477120005, created on 8 January 2015 (9 pages)
12 January 2015Registration of charge 074477120004, created on 8 January 2015 (44 pages)
12 January 2015Registration of charge 074477120005, created on 8 January 2015 (9 pages)
7 January 2015Director's details changed for Mr Sam William Reynolds on 15 December 2014 (2 pages)
24 December 2014Termination of appointment of Nicholas Thomson Boyle as a director on 22 December 2014 (1 page)
23 December 2014Termination of appointment of Sam William Reynolds as a director on 22 December 2014 (1 page)
23 December 2014Appointment of Mr Paul Mccartie as a director on 22 December 2014 (2 pages)
23 December 2014Appointment of Ocs Services Limited as a director on 22 December 2014 (2 pages)
15 December 2014Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page)
24 November 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 30,000.4
(5 pages)
21 October 2014Termination of appointment of Benjamin Thomas Kidd Davis as a director on 13 May 2014 (1 page)
20 October 2014Appointment of Mr Sam William Reynolds as a director on 13 May 2014 (2 pages)
20 October 2014Termination of appointment of Katrina Anne Johnston as a director on 13 May 2014 (1 page)
24 September 2014Accounts for a small company made up to 31 December 2013 (9 pages)
20 May 2014Auditor's resignation (2 pages)
17 December 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 30,000.4
(6 pages)
8 August 2013Termination of appointment of Tracey Spevack as a secretary (1 page)
8 August 2013Appointment of Nicola Board as a secretary (1 page)
12 April 2013Accounts for a small company made up to 31 December 2012 (9 pages)
8 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 January 2013Statement of capital on 8 January 2013
  • GBP 30,000.20
(4 pages)
8 January 2013Statement of capital following an allotment of shares on 6 December 2012
  • GBP 30,000.40
(4 pages)
8 January 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
8 January 2013Resolutions
  • RES13 ‐ Conflict of interest n boyle & k johnston 06/12/2012
(4 pages)
8 January 2013Change of share class name or designation (2 pages)
8 January 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
8 January 2013Statement by directors (1 page)
8 January 2013Solvency statement dated 06/12/12 (1 page)
8 January 2013Resolutions
  • RES13 ‐ Share premium reduced 06/12/2012
(2 pages)
8 January 2013Statement of capital on 8 January 2013
  • GBP 30,000.20
(4 pages)
8 January 2013Statement of capital following an allotment of shares on 6 December 2012
  • GBP 30,000.40
(4 pages)
21 December 2012Particulars of a mortgage or charge / charge no: 3 (9 pages)
20 December 2012Particulars of a mortgage or charge / charge no: 2 (17 pages)
14 December 2012Annual return made up to 23 November 2012 with a full list of shareholders (7 pages)
26 November 2012Appointment of Mr Benjamin Thomas Kidd Davis as a director (2 pages)
26 November 2012Termination of appointment of Alistair Seabright as a director (1 page)
12 June 2012Accounts for a small company made up to 31 December 2011 (8 pages)
17 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
12 April 2012Statement of capital following an allotment of shares on 5 April 2012
  • GBP 30,000.2
(3 pages)
12 April 2012Statement of capital following an allotment of shares on 5 April 2012
  • GBP 25,000.2
(3 pages)
12 April 2012Statement of capital following an allotment of shares on 5 April 2012
  • GBP 30,000.2
(3 pages)
12 April 2012Statement of capital following an allotment of shares on 5 April 2012
  • GBP 25,000.2
(3 pages)
15 March 2012Appointment of Tracey Jane Spevack as a secretary (2 pages)
15 March 2012Termination of appointment of Celia Whitten as a secretary (1 page)
21 December 2011Annual return made up to 23 November 2011 with a full list of shareholders (7 pages)
21 December 2011Appointment of Alistair John Seabright as a director (2 pages)
21 December 2011Termination of appointment of Joe Hartman as a director (1 page)
11 November 2011Appointment of Joe Hartman as a director (2 pages)
5 October 2011Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
17 May 2011Particulars of a mortgage or charge / charge no: 1 (10 pages)
15 April 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re approve investment agreement 22/03/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(30 pages)
11 April 2011Change of share class name or designation (2 pages)
11 April 2011Change of share class name or designation (2 pages)
11 April 2011Sub-division of shares on 22 March 2011 (5 pages)
11 April 2011Statement of capital following an allotment of shares on 22 March 2011
  • GBP 20,000.20
(4 pages)
11 April 2011Resolutions
  • RES13 ‐ Agreements and transactions 22/03/2011
(2 pages)
11 April 2011Appointment of Celia Linda Whitten as a secretary (3 pages)
11 April 2011Termination of appointment of Ocs Services Limited as a director (2 pages)
11 April 2011Termination of appointment of Paul Latham as a director (2 pages)
11 April 2011Appointment of Miss Katrina Anne Johnston as a director (3 pages)
11 April 2011Appointment of Nicholas Boyle as a director (3 pages)
23 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)