My Power Group Ltd (registration number 14209724) is a private limited company started on 2022-07-01 originating in England. The enterprise has its registered office at C/O Truelegal Solicitors 4 Providence Court, Pynes Hill, Exeter EX2 5JL. Changed on 2022-11-07, the previous name the firm used was Bem Midco 1 Ltd. My Power Group Ltd operates Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".
Company details
| Name | My Power Group Ltd |
| Number | 14209724 |
| Date of Incorporation: | 2022-07-01 |
| End of financial year: | 31 July |
| Address: | C/o Truelegal Solicitors 4 Providence Court, Pynes Hill, Exeter, EX2 5JL |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
When it comes to the 3 directors that can be found in the aforementioned business, we can name: Terence A. (in the company from 19 December 2022), Nicholas S. (appointment date: 19 December 2022), Philip W. (appointed on 19 December 2022). 1 secretary is there as well: Martin T. (appointed on 19 December 2022). The official register reports 2 persons of significant control, namely: Bem Group Limited can be found at 4 Providence Court, EX2 5JL Exeter, Devon. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ampergia Limited can be found at 399 Silbury Boulevard, MK9 2AH Milton Keynes. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
| Address | C/O Truelegal Solicitors 4 Providence Court, Exeter, Devon, EX2 5JL, England |
| Legal authority | United Kingdom |
| Legal form | Incorporated |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 12776675 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Gloucester House 399 Silbury Boulevard, Milton Keynes, MK9 2AH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Comoanues |
| Registration number | 13795340 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates 2023/06/30 filed on: 9th, July 2023 | confirmation statement |
Free Download
(5 pages)
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