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MOR ENERGY LIMITED

MOR ENERGY LIMITED

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

    • Overview

    Company NameMOR ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13832903
    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 MOR ENERGY LIMITED?

    • Construction of water projects (42910) / Construction
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MOR ENERGY LIMITED located?

    Registered Office Address
    C/O Tocardo (Formally Aac Waterproofing) Gaerwen Industrial Estate
    Stad Maes Rhydd
    LL60 6AZ Gaerwen
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOR ENERGY LIMITED?

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

    What is the status of the latest confirmation statement for MOR ENERGY LIMITED?

    Last Confirmation Statement Made Up ToJan 05, 2026
    Next Confirmation Statement DueJan 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2025
    OverdueNo

    What are the latest filings for MOR ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of David James Campbell as a secretary on Jul 23, 2025

    		2 pagesAP03

    Termination of appointment of Ivan Au as a secretary on Apr 22, 2025

    		1 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2024

    		5 pagesAA

    Confirmation statement made on Jan 05, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Ivan Au as a secretary on Mar 17, 2022

    		2 pagesAP03

    Director's details changed for Mr Jeremy Richard Smith on Jul 21, 2023

    		2 pagesCH01

    Registered office address changed from C/O Mainstay Marine Solutions Limited the Dockyard Pembroke Dock Pembrokeshire SA72 6TE United Kingdom to C/O Tocardo (Formally Aac Waterproofing) Gaerwen Industrial Estate Stad Maes Rhydd Gaerwen LL60 6AZ on Jul 19, 2024

    		1 pagesAD01

    Confirmation statement made on Jan 05, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		5 pagesAA

    Current accounting period extended from Jan 31, 2023 to Apr 30, 2023

    		1 pagesAA01

    Confirmation statement made on Jan 05, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Mbm Secretarial Services Limited as a secretary on Apr 30, 2022

    		1 pagesTM02

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 06, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 06, 2022

    Statement of capital on Jan 06, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MOR ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, David James
    Carnwath
    ML11 8LJ Lanark
    Jeanfield Farm
    Scotland
    		Secretary
    Carnwath
    ML11 8LJ Lanark
    Jeanfield Farm
    Scotland
    		338380990001
    SMITH, Jeremy Richard
    Gaerwen Industrial Estate
    Stad Maes Rhydd
    LL60 6AZ Gaerwen
    C/O Tocardo (Formally Aac Waterproofing)
    Wales
    		Director
    Gaerwen Industrial Estate
    Stad Maes Rhydd
    LL60 6AZ Gaerwen
    C/O Tocardo (Formally Aac Waterproofing)
    Wales
    		ScotlandBritish128856190003
    AU, Ivan
    Office 2/4
    Castle Street
    EH2 3AH Edinburgh
    11
    Scotland
    		Secretary
    Office 2/4
    Castle Street
    EH2 3AH Edinburgh
    11
    Scotland
    		325312220001
    MBM SECRETARIAL SERVICES LIMITED
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    		Secretary
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    Identification TypeUK Limited Company
    Registration NumberSC156630
    		133157900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOR ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    11 Castle Street
    Edinburgh
    EH2 3AH Eh2 3ah
    2nd Floor Office (2/4)
    		Jan 06, 2022
    11 Castle Street
    Edinburgh
    EH2 3AH Eh2 3ah
    2nd Floor Office (2/4)
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredUnited Kingdom
    Registration NumberSc655270
    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.
    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