Marden Power Limited. net worth, address, company information. Free

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Marden Power Limited (Companies House Registration Number 09415916) is a private limited company founded on 2015-02-02 originating in England. This company is located at 6Th Floor, 33 Holborn, London EC1N 2HT. Marden Power Limited is operating under SIC: 35110 that means "production of electricity".

Company details

Name	Marden Power Limited
Number	09415916
Date of Incorporation:	2nd February 2015
End of financial year:	30 June
Address:	6th Floor, 33 Holborn, London, EC1N 2HT
SIC code:	35110 - Production of electricity

Moving on to the 2 directors that can be found in this company, we can name: Edward F. (appointed on 11 January 2023), Michael B. (appointment date: 06 August 2018). The official register indexes 3 persons of significant control, namely: The Fern Power Company Limited is located at 33 Holborn, EC1N 2HT London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Valloire Power Limited is located at 33 Holborn, EC1N 2HT London, England. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Apus Energy Limited is located at 18 Park Place, CF10 3DQ Cardiff, Wales. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

The Fern Power Company Limited

2 July 2021

Address	6th Floor 33 Holborn, London, EC1N 2HT, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08836542
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Valloire Power Limited

14 October 2016 - 2 July 2021

Address	6th Floor 33 Holborn, London, England, EC1N 2HT, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09127209
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Apus Energy Limited

6 April 2016 - 14 October 2016

Address	First Floor 18 Park Place, Cardiff, Wales, CF10 3DQ, Wales
Legal authority	United Kingdom (England)
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	09153837
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 4th, March 2024 \| accounts	Free Download (95 pages)

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 4th, March 2024 \| accounts	Free Download (95 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 30th June 2023 filed on: 4th, March 2024 \| accounts	Free Download (16 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 30th June 2022 filed on: 29th, March 2023 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 6th, March 2023 \| accounts	Free Download (92 pages)
(AP01) New director was appointed on 11th January 2023 filed on: 13th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 11th January 2023 filed on: 13th, January 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th June 2021 filed on: 1st, July 2022 \| accounts	Free Download (16 pages)
(CH04) Secretary's details changed on 26th April 2022 filed on: 26th, April 2022 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 28th, July 2021 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 28th, July 2021 \| incorporation	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 30th June 2020 filed on: 12th, July 2021 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 2nd July 2021 filed on: 8th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2nd July 2021 filed on: 8th, July 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2nd July 2021 filed on: 8th, July 2021 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge 094159160001 in full filed on: 1st, July 2021 \| mortgage	Free Download (1 page)
(AP01) New director was appointed on 13th November 2020 filed on: 13th, November 2020 \| officers	Free Download (2 pages)
(AP02) New person appointed on 13th November 2020 to the position of a member filed on: 13th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 13th November 2020 filed on: 13th, November 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th July 2020 filed on: 12th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th July 2020 filed on: 12th, August 2020 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 30th June 2019 filed on: 8th, July 2020 \| accounts	Free Download (22 pages)
(TM01) Director's appointment terminated on 11th March 2020 filed on: 19th, March 2020 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 30th June 2018 filed on: 2nd, April 2019 \| accounts	Free Download (19 pages)
(AP04) On 15th November 2018, company appointed a new person to the position of a secretary filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 15th November 2018 filed on: 15th, November 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 6th August 2018 filed on: 10th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 6th August 2018 filed on: 8th, August 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 8th, May 2018 \| resolution	Free Download (1 page)
(CH01) On 26th February 2018 director's details were changed filed on: 10th, April 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 30th June 2017 filed on: 6th, April 2018 \| accounts	Free Download (17 pages)
(TM02) Secretary's appointment terminated on 19th February 2018 filed on: 20th, February 2018 \| officers	Free Download (1 page)
(AP03) On 25th October 2017, company appointed a new person to the position of a secretary filed on: 26th, October 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 10th, November 2016 \| resolution	Free Download
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 10th, November 2016 \| resolution	Free Download
(SH02) Sub-division of shares on 14th October 2016 filed on: 7th, November 2016 \| capital	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th June 2016 filed on: 7th, November 2016 \| accounts	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 4th, November 2016 \| capital	Free Download (2 pages)
(TM01) Director's appointment terminated on 2nd November 2016 filed on: 3rd, November 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd November 2016 filed on: 3rd, November 2016 \| officers	Free Download (2 pages)
(AA01) Extension of accounting period to 30th June 2016 from 28th February 2016 filed on: 31st, October 2016 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 14th October 2016 filed on: 25th, October 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 18 Park Place Cardiff CF10 3DQ United Kingdom on 25th October 2016 to 6th Floor 33 Holborn London England EC1N 2HT filed on: 25th, October 2016 \| address	Free Download (1 page)
(AP02) New person appointed on 14th October 2016 to the position of a member filed on: 25th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 14th October 2016 filed on: 25th, October 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 14th October 2016 filed on: 25th, October 2016 \| officers	Free Download (1 page)
(AP03) On 14th October 2016, company appointed a new person to the position of a secretary filed on: 25th, October 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge 094159160001, created on 14th October 2016 filed on: 24th, October 2016 \| mortgage	Free Download (65 pages)
(TM01) Director's appointment terminated on 12th October 2016 filed on: 12th, October 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 12th October 2016 filed on: 12th, October 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd February 2016 filed on: 5th, February 2016 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 12th August 2015 filed on: 12th, August 2015 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 2nd, February 2015 \| incorporation	Free Download (7 pages)
(SH01) Statement of Capital on 2nd February 2015: 1.00 GBP capital

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