MOSS POWER LIMITED
Overview
| Company Name | MOSS POWER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10132589 |
| 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 MOSS POWER LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is MOSS POWER LIMITED located?
| Registered Office Address | 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOSS POWER LIMITED?
| Company Name | From | Until |
|---|---|---|
| STOR 125 LTD | Apr 19, 2016 | Apr 19, 2016 |
What are the latest accounts for MOSS POWER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MOSS POWER LIMITED?
| Last Confirmation Statement Made Up To | Apr 18, 2027 |
|---|---|
| Next Confirmation Statement Due | May 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2026 |
| Overdue | No |
What are the latest filings for MOSS POWER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Sarah Ann Lovell as a director on May 20, 2026 | 2 pages | AP01 | ||
Termination of appointment of Kristine Elisabeth Janhunen as a director on Apr 30, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Apr 18, 2026 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 17, 2025
| 3 pages | SH01 | ||
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||
Appointment of Kristine Elisabeth Janhunen as a director on Nov 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Eduardo Clemente Lorente as a director on Nov 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Florian Antoine Pierre Marie Gerbier as a director on Nov 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Harseerit Singh Thethi as a director on Nov 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Shwetha Nikhileshwari Janarthanan as a director on Nov 01, 2025 | 1 pages | TM01 | ||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on Aug 21, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Apr 18, 2025 with updates | 5 pages | CS01 | ||
Change of details for Generate Uk Power I Limited as a person with significant control on Jan 17, 2024 | 2 pages | PSC05 | ||
Statement of capital following an allotment of shares on Mar 20, 2025
| 3 pages | SH01 | ||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||
Statement of capital following an allotment of shares on Oct 23, 2024
| 3 pages | SH01 | ||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||
Previous accounting period shortened from May 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Accounts for a small company made up to May 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Intertrust Uk 1 Bartholomew Lane London EC2N 2AX United Kingdom to 1 Bartholomew Lane London EC2N 2AX on Jan 29, 2024 | 1 pages | AD01 | ||
Appointment of Intertrust (Uk) Limited as a secretary on Jan 12, 2024 | 2 pages | AP04 | ||
Registered office address changed from Suite 2 First Floor 10 Temple Back Bristol BS1 6FL United Kingdom to Intertrust Uk 1 Bartholomew Lane London EC2N 2AX on Jan 18, 2024 | 1 pages | AD01 | ||
Appointment of Shwetha Nikhileshwari Janarthanan as a director on Dec 21, 2023 | 2 pages | AP01 | ||
Who are the officers of MOSS POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550651 | ||||||||||
| LOVELL, Sarah Ann | Director | Davis Street Ste 200 94111 San Francisco, Ca 650 United States | United States | American | 349397100001 | |||||||||
| THETHI, Harseerit Singh | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United States | British | 334390890001 | |||||||||
| ANTONIOU, Jon Luke | Director | Blackbrook Gate 1 Blackbrook Business Park TA1 2PX Taunton Ground Floor Somerset United Kingdom | England | British | 199212470001 | |||||||||
| BECKER, Erich, Dr | Director | 10 Temple Back BS1 6FL Bristol Suite 2 First Floor England | England | Austrian | 218425140001 | |||||||||
| CLEMENTE LORENTE, Eduardo | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | Spanish | 290645850002 | |||||||||
| FRIEDMAN, Matan, Mr. | Director | 10 Temple Back BS1 6FL Bristol Suite 2 First Floor England | Israel | American | 302732380001 | |||||||||
| GERBIER, Florian Antoine Pierre Marie | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | French | 317467320001 | |||||||||
| JACOBS, Scott, Mr. | Director | 10 Temple Back BS1 6FL Bristol Suite 2 First Floor England | United States | American | 289854290001 | |||||||||
| JANARTHANAN, Shwetha Nikhileshwari | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | British | 317495330001 | |||||||||
| JANHUNEN, Kristine Elisabeth | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United States | American | 317463580001 | |||||||||
| LEHMAN, Brian Douglas, Mr. | Director | 10 Temple Back BS1 6FL Bristol Suite 2 First Floor England | United States | American | 302735920001 | |||||||||
| LOCK, Kimberley Jayne | Director | Blackbrook Gate 1 Blackbrook Business Park TA1 2PX Taunton Ground Floor Somerset United Kingdom | England | British | 269182320001 | |||||||||
| ROSS, Jeffrey, Mr. | Director | 10 Temple Back BS1 6FL Bristol Suite 2 First Floor England | United States | American | 302725030001 | |||||||||
| SWAIN, Aaron John | Director | Blackbrook Gate 1 Blackbrook Business Park TA1 2PX Taunton Ground Floor Somerset United Kingdom | England | English | 276587940001 |
Who are the persons with significant control of MOSS POWER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Generate Uk Power I Limited | Nov 22, 2022 | Bartholomew Lane EC2N 2AX London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Stor Power Ltd | Jun 19, 2018 | Blackbrook Gate 1 Blackbrook Business Park TA1 2PX Taunton Ground Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jon Luke Antoniou | Apr 19, 2016 | High Street BA16 0EZ Street 95 Somerset England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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