METRICAB POWER ENGINEERING LIMITED

Overview

Company Name	METRICAB POWER ENGINEERING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02710367
Jurisdiction	England/Wales
Date of Creation	Apr 28, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of METRICAB POWER ENGINEERING LIMITED?

Electrical installation (43210) / Construction

Where is METRICAB POWER ENGINEERING LIMITED located?

Registered Office Address	Riverside House Sedgwick Lane RH13 6QE Horsham West Sussex
Undeliverable Registered Office Address	No

What were the previous names of METRICAB POWER ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
NOVELRING ELECTRICAL LIMITED	Apr 28, 1992	Apr 28, 1992

What are the latest accounts for METRICAB POWER ENGINEERING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for METRICAB POWER ENGINEERING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 28, 2025
Next Confirmation Statement Due	May 12, 2025
Next Confirmation Statement Made Up To	Apr 28, 2024
Overdue	No

What are the latest filings for METRICAB POWER ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2025	Director's details changed for Tracy Suzanne Schifano on Mar 17, 2025	2 pages	CH01

Mar 17, 2025	Secretary's details changed for Mr Charles Edward Thatcher on Mar 17, 2025	1 pages	CH03

Mar 17, 2025	Director's details changed for Kerry Lorraine Lumley on Mar 17, 2025	2 pages	CH01

Mar 17, 2025	Appointment of Lee Welton as a director on Mar 17, 2025	2 pages	AP01

Mar 17, 2025	Appointment of Graham Lockless as a director on Mar 17, 2025	2 pages	AP01

Mar 17, 2025	Appointment of Adam Cohen as a director on Mar 17, 2025	2 pages	AP01

Mar 17, 2025	Termination of appointment of Christopher Richard Skelley as a director on Mar 17, 2025	1 pages	TM01

Sep 11, 2024	Accounts for a small company made up to Dec 31, 2023	14 pages	AA

May 07, 2024	Confirmation statement made on Apr 28, 2024 with updates	5 pages	CS01

Sep 15, 2023	Accounts for a small company made up to Dec 31, 2022	18 pages	AA

May 05, 2023	Confirmation statement made on Apr 28, 2023 with updates	5 pages	CS01

Dec 23, 2022	Accounts for a small company made up to Dec 31, 2021	15 pages	AA

May 09, 2022	Confirmation statement made on Apr 28, 2022 with updates	5 pages	CS01

Aug 16, 2021	Accounts for a small company made up to Dec 31, 2020	16 pages	AA

May 07, 2021	Confirmation statement made on Apr 28, 2021 with updates	5 pages	CS01

Jul 14, 2020	Current accounting period extended from Jul 31, 2020 to Dec 31, 2020	1 pages	AA01

May 11, 2020	Confirmation statement made on Apr 28, 2020 with updates	5 pages	CS01

Apr 22, 2020	Director's details changed for Mr Charles Edward Thatcher on Apr 22, 2020	2 pages	CH01

Apr 22, 2020	Director's details changed for Tracy Suzanne Schifano on Apr 22, 2020	2 pages	CH01

Apr 22, 2020	Secretary's details changed for Mr Charles Edward Thatcher on Apr 22, 2020	1 pages	CH03

Mar 04, 2020	Accounts for a small company made up to Jul 31, 2019	14 pages	AA

May 03, 2019	Confirmation statement made on Apr 28, 2019 with updates	5 pages	CS01

Jan 09, 2019	Registration of charge 027103670011, created on Jan 07, 2019	5 pages	MR01

Jan 07, 2019	Termination of appointment of Norman Edward Turner as a director on Dec 31, 2018	1 pages	TM01

Jan 05, 2019	Accounts for a small company made up to Jul 31, 2018	13 pages	AA

View All Filings

Who are the officers of METRICAB POWER ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THATCHER, Charles Edward Sedgwick Lane RH13 6QE Horsham Riverside House West Sussex United Kingdom	Jun 30, 1992		Secretary	Sedgwick Lane RH13 6QE Horsham Riverside House West Sussex United Kingdom		British		Electrical Contractor	5530480001
COHEN, Adam Sedgwick Lane RH13 6QE Horsham Riverside House West Sussex United Kingdom	Mar 17, 2025		Director	Sedgwick Lane RH13 6QE Horsham Riverside House West Sussex United Kingdom	United Kingdom	British	1978-5	Technical Director	333519230001
LOCKLESS, Graham Sedgwick Lane RH13 6QE Horsham Riverside House West Sussex United Kingdom	Mar 17, 2025		Director	Sedgwick Lane RH13 6QE Horsham Riverside House West Sussex United Kingdom	United Kingdom	British	1968-8	Operations Director	333519360001
LUMLEY, Kerry Lorraine Sedgwick Lane RH13 6QE Horsham Riverside House West Sussex United Kingdom	Aug 01, 2005		Director	Sedgwick Lane RH13 6QE Horsham Riverside House West Sussex United Kingdom	England	British	1968-3	Managing Director	107246640002
SCHIFANO, Tracy Suzanne Sedgwick Lane RH13 6QE Horsham Riverside House West Sussex United Kingdom	Apr 22, 2002		Director	Sedgwick Lane RH13 6QE Horsham Riverside House West Sussex United Kingdom	England	British	1972-6	Financial Director	82050240002
THATCHER, Charles Edward Atlantic House Harsfold Close BN16 2QL Rustington 18 West Sussex United Kingdom	Jun 30, 1992		Director	Atlantic House Harsfold Close BN16 2QL Rustington 18 West Sussex United Kingdom	United Kingdom	British	1946-5	Electrical Contractor	5530480002
WELTON, Lee Sedgwick Lane RH13 6QE Horsham Riverside House West Sussex United Kingdom	Mar 17, 2025		Director	Sedgwick Lane RH13 6QE Horsham Riverside House West Sussex United Kingdom	United Kingdom	British	1979-11	Projects Director	333519370001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Apr 28, 1992	Jun 30, 1992	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
BATES, Stephen 33 College Close AL3 8DJ Flamstead Hertfordshire	Aug 01, 2005	May 17, 2011	Director	33 College Close AL3 8DJ Flamstead Hertfordshire	England	British	1949-11	Business Development Director	106994140001
SKELLEY, Christopher Richard 2 Glendyne Close RH19 4NP East Grinstead West Sussex	Jun 30, 1992	Mar 17, 2025	Director	2 Glendyne Close RH19 4NP East Grinstead West Sussex	England	British	1949-1	Electrical Contractor	27048000001
TURNER, Norman Edward Viewfield Road DA5 3EE Bexley 6 Kent United Kingdom	Aug 01, 2005	Dec 31, 2018	Director	Viewfield Road DA5 3EE Bexley 6 Kent United Kingdom	England	British	1953-7	Operations Director	106994120002
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Apr 28, 1992	Jun 30, 1992	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of METRICAB POWER ENGINEERING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charles Edward Thatcher Gomshall Road Cheam SM2 7JZ Sutton 23 Surrey United Kingdom	Apr 06, 2016	Gomshall Road Cheam SM2 7JZ Sutton 23 Surrey United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for METRICAB POWER ENGINEERING LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 29, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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