MUREX POWER B LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMUREX POWER B LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08906832
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MUREX POWER B LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is MUREX POWER B LIMITED located?

    Registered Office Address
    Mells Park Mells Park
    Mells
    BA11 3QB Frome
    Somerset
    Undeliverable Registered Office AddressNo

    What were the previous names of MUREX POWER B LIMITED?

    Previous Company Names
    Company NameFromUntil
    MUREX POWER D LIMITEDNov 28, 2016Nov 28, 2016
    MUREX SOLAR C LIMITEDJan 29, 2015Jan 29, 2015
    MUREX WILTON SOLAR LIMITEDFeb 21, 2014Feb 21, 2014

    What are the latest accounts for MUREX POWER B LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MUREX POWER B LIMITED?

    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueNo

    What are the latest filings for MUREX POWER B LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Feb 21, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Feb 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Feb 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Feb 21, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Feb 21, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Feb 21, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Feb 21, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Feb 21, 2018 with updates

    5 pagesCS01

    Notification of Murex Energy Solar Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Feb 21, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 20, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 25, 2016

    RES15

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 28, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 10, 2016

    RES15

    Annual return made up to Feb 21, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Feb 21, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2015

    Statement of capital on Feb 25, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of MUREX POWER B LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASCOTT, Natasha Vivian Rebecca
    BA11 3QB Frome
    Mells Park House Mells Park
    United Kingdom
    Secretary
    BA11 3QB Frome
    Mells Park House Mells Park
    United Kingdom
    185340360001
    ELLAM, Stephen David
    EX16 8ER Tiverton
    Sydeham Farm Rackenford
    United Kingdom
    Director
    EX16 8ER Tiverton
    Sydeham Farm Rackenford
    United Kingdom
    EnglandBritish141464300001
    SAMUEL, Michael John
    BA11 3QB Frome
    Mells Park House Mells Park
    United Kingdom
    Director
    BA11 3QB Frome
    Mells Park House Mells Park
    United Kingdom
    EnglandBritish2413160004
    WYNDHAM, Harry Hugh Patrick
    SW9 0DG London
    56 Stockwell Park Crescent
    United Kingdom
    Director
    SW9 0DG London
    56 Stockwell Park Crescent
    United Kingdom
    EnglandBritish37118660001

    Who are the persons with significant control of MUREX POWER B LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rackenford
    EX16 8ER Tiverton
    Sydeham Farm
    Devon
    United Kingdom
    Apr 06, 2016
    Rackenford
    EX16 8ER Tiverton
    Sydeham Farm
    Devon
    United Kingdom
    No
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number09100624
    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.

    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