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NORIKER POWER LTD

NORIKER POWER LTD

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

    • Overview

    Company NameNORIKER POWER LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09675162
    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 NORIKER POWER LTD?

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

    Where is NORIKER POWER LTD located?

    Registered Office Address
    Fourth Floor The Quadrangle
    Imperial Square
    GL50 1PZ Cheltenham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORIKER POWER LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for NORIKER POWER LTD?

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for NORIKER POWER LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Russell King as a secretary on Dec 22, 2025

    		1 pagesTM02

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Registration of charge 096751620010, created on Sep 11, 2025

    		36 pagesMR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: oscar lyndon rees knight and jack owen wilkins be appointed as additional directors of subsidiary companies/any conflict of interest or any director in connection with resolution is approved and ratified (as appropriate) and authorised 18/08/2025
    		RES13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: oscar lyndon rees knight and jack owen wilkins be appointed as additional directors of the company/any conflict of interest or any director in connection with resolution is approved and ratified (as appropriate) and authorised 08/08/2025
    		RES13

    Appointment of Mr Oscar Lyndon Rees Knight as a director on Aug 08, 2025

    		2 pagesAP01

    Appointment of Mr Jack Owen Wilkins as a director on Aug 08, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Jul 31, 2024

    		15 pagesAA

    Confirmation statement made on Jun 20, 2025 with updates

    		4 pagesCS01

    Change of details for Rainiko Ltd as a person with significant control on Apr 10, 2025

    		2 pagesPSC05

    Cessation of Equinor New Energy Limited as a person with significant control on Apr 10, 2025

    		1 pagesPSC07

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 04, 2025Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Cancellation of shares. Statement of capital on Apr 09, 2025

    • Capital: GBP 22.404737
    		6 pagesSH06

    Satisfaction of charge 096751620008 in full

    		4 pagesMR04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re; in accordance with article 18.3, marc thomas and zhenni wang (dir) be authorised to form quorum, to count in quorum and vote on all resolutions notwithstanding any conflicts 08/04/2025
    		RES13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		13 pagesMA

    Termination of appointment of James Isaac Smith as a director on Apr 08, 2025

    		1 pagesTM01

    Termination of appointment of Ingrid Katherine Fossgard-Moser as a director on Apr 08, 2025

    		1 pagesTM01

    Termination of appointment of Vivek Mahajan as a director on Apr 08, 2025

    		1 pagesTM01

    Satisfaction of charge 096751620007 in full

    		4 pagesMR04

    Registration of charge 096751620009, created on Apr 10, 2025

    		35 pagesMR01

    Registration of charge 096751620008, created on Apr 09, 2025

    		28 pagesMR01

    legacy

    		1 pagesSH20

    Statement of capital on Apr 09, 2025

    • Capital: GBP 40.735885
    		3 pagesSH19
    View All Filings

    Who are the officers of NORIKER POWER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNIGHT, Oscar Lyndon Rees
    The Quadrangle
    Imperial Square
    GL50 1PZ Cheltenham
    Fourth Floor
    England
    		Director
    The Quadrangle
    Imperial Square
    GL50 1PZ Cheltenham
    Fourth Floor
    England
    		EnglandBritish338949760001
    THOMAS, Marc Jason, Dr
    Imperial Square
    GL50 1PZ Cheltenham
    4th Floor, The Quadrangle
    England
    		Director
    Imperial Square
    GL50 1PZ Cheltenham
    4th Floor, The Quadrangle
    England
    		United KingdomBritish53473230003
    WANG, Zhenni, Dr
    The Quadrangle
    Imperial Square
    GL50 1PZ Cheltenham
    Fourth Floor
    England
    		Director
    The Quadrangle
    Imperial Square
    GL50 1PZ Cheltenham
    Fourth Floor
    England
    		United KingdomBritish259119830001
    WILKINS, Jack Owen
    The Quadrangle
    Imperial Square
    GL50 1PZ Cheltenham
    Fourth Floor
    England
    		Director
    The Quadrangle
    Imperial Square
    GL50 1PZ Cheltenham
    Fourth Floor
    England
    		EnglandBritish338949480001
    KING, Russell
    The Quadrangle
    Imperial Square
    GL50 1PZ Cheltenham
    Fourth Floor
    England
    		Secretary
    The Quadrangle
    Imperial Square
    GL50 1PZ Cheltenham
    Fourth Floor
    England
    		326969340001
    THOMAS, Marc
    Imperial Square
    GL50 1PZ Cheltenham
    4th Floor, The Quadrangle
    England
    		Secretary
    Imperial Square
    GL50 1PZ Cheltenham
    4th Floor, The Quadrangle
    England
    		199167670001
    BRAATHEN, Bjørn Inge
    Martin Linges Vei
    Fornebu
    33
    1364
    Norway
    		Director
    Martin Linges Vei
    Fornebu
    33
    1364
    Norway
    		NorwayNorwegian290498680001
    FOSSGARD-MOSER, Ingrid Katherine
    Martin Linges Vei
    Fornebu
    33
    1364
    Norway
    		Director
    Martin Linges Vei
    Fornebu
    33
    1364
    Norway
    		NorwayNorwegian290499000001
    GUDGEON, Richard Keith
    Thorn Business Park
    HR2 6JT Rotherwas
    Unit 5b
    Hereford
    United Kingdom
    		Director
    Thorn Business Park
    HR2 6JT Rotherwas
    Unit 5b
    Hereford
    United Kingdom
    		EnglandBritish110379200001
    MAHAJAN, Vivek, Mr.
    The Quadrangle
    Imperial Square
    GL50 1PZ Cheltenham
    Fourth Floor
    England
    		Director
    The Quadrangle
    Imperial Square
    GL50 1PZ Cheltenham
    Fourth Floor
    England
    		EnglandBritish308992970001
    PRATT, Stuart Jonathan
    Thorn Business Park
    HR2 6JT Rotherwas
    Unit 5b
    Hereford
    United Kingdom
    		Director
    Thorn Business Park
    HR2 6JT Rotherwas
    Unit 5b
    Hereford
    United Kingdom
    		EnglandBritish40406410001
    ROBINSON, Rupert Guy
    Cheapside
    EC2V 6AA London
    Octagon Point
    England
    		Director
    Cheapside
    EC2V 6AA London
    Octagon Point
    England
    		United KingdomBritish38758310004
    SMITH, James Isaac
    The Quadrangle
    Imperial Square
    GL50 1PZ Cheltenham
    Fourth Floor
    England
    		Director
    The Quadrangle
    Imperial Square
    GL50 1PZ Cheltenham
    Fourth Floor
    England
    		ScotlandBritish130143620003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORIKER POWER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kingdom Street
    W2 6BD London
    1
    England
    		Dec 01, 2021
    Kingdom Street
    W2 6BD London
    1
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityLaw Of England And Wales
    Place RegisteredCompanies House
    Registration Number06824625
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Rainiko Ltd
    Imperial Square
    GL50 1PZ Cheltenham
    Fourth Floor, The Quadrangle
    England
    		Jul 25, 2019
    Imperial Square
    GL50 1PZ Cheltenham
    Fourth Floor, The Quadrangle
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityLaw Of England And Wales
    Place RegisteredThe Registrar Of Companies
    Registration Number12030897
    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.
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Jun 06, 2018
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00000871
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Marc Jason Thomas
    Bruton Way
    GL1 1DG Gloucester
    Railway House
    England
    		Apr 06, 2016
    Bruton Way
    GL1 1DG Gloucester
    Railway House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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