MERI Power Limited

Company Name	MERI Power Limited
Company Status	Active
Company Number	07447712
Category	Private Limited Company
Incorporation Date	23 November 2010(13 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Neil Anthony Wood
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(13 years, 2 months after company formation)
Appointment Duration	3 months
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	40 Queen Anne Street London W1G 9EL

Director Name	Mr Jonathan Nicholas Ord
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(13 years, 2 months after company formation)
Appointment Duration	3 months
Role	Head Of Strategic Partnerships
Country of Residence	England
Correspondence Address	First Floor 1 Finsbury Avenue London EC2M 2PF

Director Name	Julia Carter
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(13 years, 2 months after company formation)
Appointment Duration	3 months
Role	Deputy Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	First Floor 1 Finsbury Avenue London EC2M 2PF

Director Name	Mr Paul Stephen Latham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 20 Old Bailey London EC4M 7AN

Director Name	Mr Nicholas Thomson Boyle
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 22 December 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Ms Katrina Anne Johnston
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 13 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 20 Old Bailey London EC4M 7AN

Secretary Name	Celia Linda Whitten
Nationality	British
Status	Resigned
Appointed	22 March 2011(3 months, 4 weeks after company formation)
Appointment Duration	11 months, 4 weeks (resigned 15 March 2012)
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Joe Hartman
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2011(6 months, 2 weeks after company formation)
Appointment Duration	6 months (resigned 07 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Mr Alistair John Seabright
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2011(1 year after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Old Bailey London EC4M 7AN

Secretary Name	Tracey Jane Spevack
Status	Resigned
Appointed	15 March 2012(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 August 2013)
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Mr Benjamin Thomas Kidd Davis
Date of Birth	April 1975 (Born 49 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	22 November 2012(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 13 May 2014)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	20 Old Bailey London EC4M 7AN

Secretary Name	Nicola Board
Status	Resigned
Appointed	07 August 2013(2 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 January 2015)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Sam William Reynolds
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 May 2014(3 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 22 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Paul McCartie
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2014(4 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 10 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	Mr Timothy Arthur
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2015(4 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 05 October 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	Mr William James Cooper
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2016(5 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	Mrs Adele Ara
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 December 2017(7 years after company formation)
Appointment Duration	2 years, 10 months (resigned 05 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	Ms Caroline Borg
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Australian,Maltese
Status	Resigned
Appointed	05 October 2020(9 years, 10 months after company formation)
Appointment Duration	12 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	Mr Jason Robert Lingard
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2020(9 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 1 Finsbury Avenue London EC2M 2PF

Director Name	Olivier Jean Yves Fricot
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2022(11 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 1 Finsbury Avenue London EC2M 2PF

Director Name	Asli Guner Paul
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2022(11 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 1 Finsbury Avenue London EC2M 2PF

Director Name	OCS Services Limited (Corporation)
Status	Resigned
Appointed	22 December 2014(4 years, 1 month after company formation)
Appointment Duration	2 weeks, 3 days (resigned 08 January 2015)
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Location

Registered Address	First Floor 1 Finsbury Avenue London EC2M 2PF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

3m at £0.01	Lightsource Radiate 2 100.00% Ordinary

Financials

Year	2014
Net Worth	-£577,663
Cash	£770,575
Current Liabilities	£391,053

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

Charges

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

MERI Power Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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