EGG POWER MIDCO LIMITED
Overview
| Company Name | EGG POWER MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 17082050 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EGG POWER MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EGG POWER MIDCO LIMITED located?
| Registered Office Address | 120 King's Road SW3 4TR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EGG POWER MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
What is the status of the latest confirmation statement for EGG POWER MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2027 |
| Overdue | No |
What are the latest filings for EGG POWER MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Jonathan David Pearson as a director on Jul 16, 2026 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Current accounting period shortened from Mar 31, 2027 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||||||
Registration of charge 170820500001, created on May 08, 2026 | 29 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 16, 2026
| 3 pages | SH01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
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Who are the officers of EGG POWER MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Jeremy Lewis | Director | King's Road SW3 4TR London 120 United Kingdom | United Kingdom | British | 116364250001 | |||||
| MARCHANT, Nicholas Matthew | Director | King's Road SW3 4TR London 120 United Kingdom | United Kingdom | British | 245736230001 | |||||
| PATEL, Ilesh Purshottamdas | Director | King's Road SW3 4TR London 120 United Kingdom | United Kingdom | British | 346210530001 | |||||
| PEARSON, Jonathan David | Director | King's Road SW3 4TR London 120 United Kingdom | United Kingdom | British | 350511440001 |
Who are the persons with significant control of EGG POWER MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Egg Power Holdings Limited | Mar 10, 2026 | King's Road SW3 4TR London 120 United Kingdom | No | ||||||||||
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Natures of Control
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Does EGG POWER MIDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 08, 2026 Delivered On May 16, 2026 | Outstanding | ||
Brief description Bank accounts listed in schedule 1 of the instrument. For more details please refer to the instrument. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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