MOBILE POWER LTD
Overview
| Company Name | MOBILE POWER LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08616455 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOBILE POWER LTD?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is MOBILE POWER LTD located?
| Registered Office Address | 5 Newhall Business Park 58 Newhall Road S9 2QD Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOBILE POWER LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MOBILE POWER LTD?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for MOBILE POWER LTD?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 42 pages | AA | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 05, 2026
| 4 pages | SH01 | ||||||||||||||||||||||||||
Confirmation statement made on Oct 02, 2025 with updates | 7 pages | CS01 | ||||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 45 pages | AA | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 21, 2025
| 4 pages | SH01 | ||||||||||||||||||||||||||
Appointment of Mr Pål Helgesen as a director on Jul 21, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Termination of appointment of Jonathan Cope West as a director on Jul 21, 2025 | 1 pages | TM01 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on May 12, 2025
| 4 pages | SH01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on May 08, 2025
| 4 pages | SH01 | ||||||||||||||||||||||||||
Appointment of Mr Hamish Lazell as a director on May 08, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Termination of appointment of Adam Fitzwilliam as a director on May 08, 2025 | 1 pages | TM01 | ||||||||||||||||||||||||||
Registration of charge 086164550007, created on Jan 22, 2025 | 49 pages | MR01 | ||||||||||||||||||||||||||
Registration of charge 086164550006, created on Jan 22, 2025 | 28 pages | MR01 | ||||||||||||||||||||||||||
Amended group of companies' accounts made up to Dec 31, 2023 | 39 pages | AAMD | ||||||||||||||||||||||||||
Confirmation statement made on Oct 02, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||||||||||||||||||||||||||
Termination of appointment of Amber Louise Jardine as a director on Apr 16, 2024 | 1 pages | TM01 | ||||||||||||||||||||||||||
Confirmation statement made on Apr 14, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 29, 2024
| 3 pages | SH01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 26, 2024
| 3 pages | SH01 | ||||||||||||||||||||||||||
Who are the officers of MOBILE POWER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKKER, Michiel Jan Cornelis | Director | Newhall Business Park 58 Newhall Road S9 2QD Sheffield 5 England | England | Dutch | 149271070001 | |||||
| BURRAS, Luke Joseph | Director | Newhall Business Park 58 Newhall Road S9 2QD Sheffield 5 England | England | British | 252460580001 | |||||
| HELGESEN, Pål | Director | 0160 Oslo Fridtjof Nansens Plass 4 Norway | Norway | Norwegian | 338228370001 | |||||
| LAZELL, Hamish | Director | Newhall Business Park 58 Newhall Road S9 2QD Sheffield 5 England | England | British | 253890760001 | |||||
| LONGBOTTOM, Christopher | Director | Newhall Business Park 58 Newhall Road S9 2QD Sheffield 5 England | England | British | 182066740002 | |||||
| VINCENT-GENOD, Yann | Director | Rue De Richelieu 75001 Paris 26 France | France | French | 311937720001 | |||||
| BALLAM, Daniel William | Director | Newhall Business Park 58 Newhall Road S9 2QD Sheffield 5 England | England | British | 176693820003 | |||||
| FITZWILLIAM, Adam | Director | 28 St. John's Square EC1M 4DN London Floor 5 England | Kenya | British | 277598040001 | |||||
| JARDINE, Amber Louise | Director | c/o Twinkl Ltd 197 Ecclesall Road S11 8HW Sheffield Wards Exchange England | United Kingdom | British | 306164140001 | |||||
| SEATON, Jonathan William | Director | 195-199 Ecclesall Road S11 8HW Sheffield Floor 5 Wards House South Yorkshire United Kingdom | England | British | 149991170003 | |||||
| WEST, Jonathan Cope | Director | Newhall Business Park 58 Newhall Road S9 2QD Sheffield 5 England | England | British | 179931750001 |
Who are the persons with significant control of MOBILE POWER LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel William Ballam | Apr 06, 2016 | Newhall Business Park 58 Newhall Road S9 2QD Sheffield 5 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jonathan Cope West | Apr 06, 2016 | Newhall Business Park 58 Newhall Road S9 2QD Sheffield 5 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher Longbottom | Apr 06, 2016 | Newhall Business Park 58 Newhall Road S9 2QD Sheffield 5 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MOBILE POWER LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 29, 2021 | 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 |
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. - license: CC0