| Company Name | Mann Power Hydro Ltd |
|---|---|
| Directors | Anthony Robert Middleton and Patricia Anne Middleton |
| Company Status | Active |
| Company Number | 11336809 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2018(5 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Dr Anthony Robert Middleton |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2020(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Barkhill House Shire Lane Chorleywood Rickmansworth WD3 5NT |
| Director Name | Mrs Patricia Anne Middleton |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2020(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Barkhill House Shire Lane Chorleywood Rickmansworth WD3 5NT |
| Director Name | Mr David Richard Mann |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2018(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Barkhill House Shire Lane Chorleywood Rickmansworth WD3 5NT |
| Secretary Name | David Richard Mann |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Barkhill House Shire Lane Chorleywood Rickmansworth WD3 5NT |
| Director Name | Ms Suzanne Roger-Lund |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2020(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 23 August 2022) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | First Floor, 135 High Street Rickmansworth WD3 1AR |
Location
| Registered Address | Barkhill House Shire Lane Chorleywood Rickmansworth WD3 5NT |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Chorleywood |
| Ward | Chorleywood South & Maple Cross |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 April 2024 (1 week, 3 days ago) |
|---|---|
| Next Return Due | 29 April 2025 (1 year from now) |
Charges
| 29 October 2018 | Delivered on: 30 October 2018 Persons entitled: Mann Power Consulting Limited (In Administration) Classification: A registered charge Particulars: All freehold and leasehold property owned by the company and all intellectual property rights. Outstanding |
|---|
Filing History
| 22 December 2020 | Accounts for a small company made up to 31 March 2020 (10 pages) |
|---|---|
| 15 April 2020 | Confirmation statement made on 15 April 2020 with updates (4 pages) |
| 29 January 2020 | Current accounting period shortened from 30 April 2020 to 31 March 2020 (1 page) |
| 27 January 2020 | Total exemption full accounts made up to 30 April 2019 (11 pages) |
| 9 January 2020 | Notification of Patricia Anne Middleton as a person with significant control on 7 January 2020 (2 pages) |
| 9 January 2020 | Notification of Anthony Robert Middleton as a person with significant control on 7 January 2020 (2 pages) |
| 7 January 2020 | Registered office address changed from Barton Cottage York Road Malton North Yorkshire YO17 6AU England to Barkhill House Shire Lane Chorleywood Rickmansworth WD3 5NT on 7 January 2020 (1 page) |
| 7 January 2020 | Appointment of Mrs Patricia Anne Middleton as a director on 7 January 2020 (2 pages) |
| 7 January 2020 | Termination of appointment of David Richard Mann as a director on 7 January 2020 (1 page) |
| 7 January 2020 | Termination of appointment of David Richard Mann as a secretary on 7 January 2020 (1 page) |
| 7 January 2020 | Appointment of Mrs Suzanne Jeanette Roger-Lund as a director on 7 January 2020 (2 pages) |
| 7 January 2020 | Appointment of Dr Anthony Robert Middleton as a director on 7 January 2020 (2 pages) |
| 7 January 2020 | Cessation of David Richard Mann as a person with significant control on 7 January 2020 (1 page) |
| 14 October 2019 | Satisfaction of charge 113368090001 in full (1 page) |
| 15 April 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
| 30 October 2018 | Registration of charge 113368090001, created on 29 October 2018 (32 pages) |
| 30 April 2018 | Incorporation
Statement of capital on 2018-04-30
|