MPF POWER HOLDINGS LIMITED
Overview
| Company Name | MPF POWER HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC031891 |
| External Registration Number | 111595 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is MPF POWER HOLDINGS LIMITED located?
| Registered Office Address | 37 Esplanade 3rd Floor JE1 1AD St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MPF POWER HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2020 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2019 |
MPF POWER HOLDINGS LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Investment Holding Company |
| Legal Form | Limited Company- Private |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Jersey Financial Services Commission |
| Company Number | 111595 |
What are the latest filings for MPF POWER HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Alpesh Pravin Kumar Patel as a director on Apr 16, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of Irene Otero-Novas Miranda as a director on Apr 16, 2025 | 2 pages | OSTM01 | ||
Secretary's details changed for Alter Domus Uk) Limited on Oct 03, 2022 | 4 pages | OSCH06 | ||
Appointment of Alter Domus Uk) Limited as a secretary on Aug 31, 2021 | 3 pages | OSAP04 | ||
Details changed for a UK establishment - BR016961 Address Change C/O alter domus 18 st swithins lane, london, EC4N 8AD,Oct 03, 2022 | 3 pages | OSCH01 | ||
Termination of appointment of Alter Domus (Uk) Limited as secretary on Aug 31, 2021 | 2 pages | OSTM02 | ||
Termination of appointment of Serra Erdogmus as a director on Jun 17, 2021 | 2 pages | OSTM01 | ||
Termination of appointment of Mohamed Fasluddeen Bin Abdul Hadi as a director on Jun 17, 2021 | 2 pages | OSTM01 | ||
Termination of appointment of Khaled Mohamed Salem Balama as a director on Jun 17, 2021 | 2 pages | OSTM01 | ||
Termination of appointment of Vishnu Mohanan as a director on Jun 17, 2021 | 2 pages | OSTM01 | ||
Termination of appointment of Mujeeb Ur Rehman Qazi as a director on Jun 17, 2021 | 2 pages | OSTM01 | ||
Termination of appointment of Glenn Joseph Hubert as a director on Nov 30, 2020 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR016961 Address Change C/O macquarie infrastructure and real assets (europe) LIMITED ropemaker place, 28 ropemaker street, london, EC2Y 9HD,Oct 28, 2020 | 3 pages | OSCH01 | ||
Group of companies' accounts made up to Mar 31, 2019 | 37 pages | AA | ||
Termination of appointment of Edward Metcalfe as a director on Jul 07, 2020 | 1 pages | OSTM01 | ||
Appointment of Mr Khaled Mohamed Salem Balama as a director on Nov 06, 2018 | 3 pages | OSAP01 | ||
Termination of appointment of Ahmed Ateeq Al Mayrouei as a director on Oct 24, 2018 | 2 pages | OSTM01 | ||
Group of companies' accounts made up to Mar 31, 2018 | 37 pages | AA | ||
Appointment of Serra Erdogmus as a director on Jan 17, 2018 | 3 pages | OSAP01 | ||
Appointment of Vishnu Mohanan as a director on Jan 17, 2018 | 3 pages | OSAP01 | ||
Details changed for an overseas company - 3rd Floor 37 Esplanade, St Helier, JE1 1AD, Jersey | 4 pages | OSCH02 | ||
Appointment of Alter Domus (Uk) Limited as a secretary on Nov 04, 2015 | 3 pages | OSAP04 | ||
Termination of appointment of Alter Domus (Jersey) Limited as secretary on Nov 04, 2015 | 2 pages | OSTM02 | ||
Details changed for an overseas company - 1st Floor Waterloo House Don Street, St Helier, Jersey, JE1 1AD, Channel Islands | 4 pages | OSCH02 | ||
Termination of appointment of Teresa Troy as a director on Nov 17, 2017 | 2 pages | OSTM01 | ||
Who are the officers of MPF POWER HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALTER DOMUS UK) LIMITED | Secretary | 30 St Mary Axe EC3A 8BF London 10th Floor United Kingdom |
| 309311960001 | ||||||||||||||
| PARSONS, Gordon Ian Winston | Director | Real Assets (Europe) Limited Ropemaker Place 28 Ropemaker Street EC2Y 9HD London Macquarie Infrastructure And United Kingdom | England | British | Accountant | 128562750001 | ||||||||||||
| PATEL, Alpesh Pravin Kumar | Director | 37 Esplanade JE1 1AD St Helier 3rd Floor Jersey | United Kingdom | British | Director | 306874520001 | ||||||||||||
| ALTER DOMUS (JERSEY) LIMITED | Secretary | Don Street JE1 1AD St Helier 1st Floor Waterloo House Jersey Channel Islands |
| 187702220001 | ||||||||||||||
| ALTER DOMUS (UK) LIMITED | Secretary | St. Swithin's Lane EC4N 8AD London 18 United Kingdom |
| 252897860001 | ||||||||||||||
| AL MAYROUEI, Ahmed Ateeq | Director | C/70 Salam Street Intersection With 19th Street Abu Dhabi Al Bahar Towers 1 PO BOX 61999 United Arab Emirates | United Arab Emirates | Emirati | Director | 187702310001 | ||||||||||||
| BALAMA, Khaled Mohamed Salem | Director | 18 St. Swithin's Lane EC4N 8AD London C/O Alter Domus United Kingdom | United Arab Emirates | Emirati | Director | 267050180001 | ||||||||||||
| BIN ABDUL HADI, Mohamed Fasluddeen | Director | One New Ludgate 60 Ludgate Hill EC4M 7AW London 9th Floor England | United Kingdom | Malaysian | Chief Executive Officer | 229028890001 | ||||||||||||
| EAVES, Simon Richard | Director | Corniche Street Abu Dhabi 211 PO BOX 3600 United Arab Emirates | United Arab Emirates | British | Fund Manager | 187702300001 | ||||||||||||
| ERDOGMUS, Serra | Director | South Bland Street Apt. 502 Halifax 927 Nova Scotia B3h 2s6 Canada | Canada | Canadian | Director | 252898450001 | ||||||||||||
| HUBERT, Glenn Joseph | Director | Real Assets (Europe) Limited Ropemaker Place 28 Ropemaker Street EC2Y 9HD London Macquarie Infrastructure And United Kingdom | Canada | Canadian | Director | 172978940001 | ||||||||||||
| MCLEISH, Douglas Stuart | Director | Real Assets (Europe) Limited Ropemaker Place 28 Ropemaker Street EC2Y 9HD London Macquarie Infrastructure And Uk | England | British | Banker | 174474590001 | ||||||||||||
| METCALFE, Edward | Director | Real Assets (Europe) Limited Ropemaker Place 28 Ropemaker Street EC2Y 9HD London Macquarie Infrastructure And United Kingdom | United Kingdom | British | Director | 124389930003 | ||||||||||||
| MOHANAN, Vishnu | Director | South Bland Street Apt. 502 Halifax 927 Nova Scotia B3h 2s6 Canada | Canada | Indian | None | 252542930001 | ||||||||||||
| OTERO-NOVAS MIRANDA, Irene | Director | West Nash Road Nash NP18 2BZ Newport Severn Power Station Gwent | United Kingdom | Spanish | None | 241974140001 | ||||||||||||
| PATERSON, Robert Murray | Director | Real Assets (Europe) Limited Ropemaker Place 28 Ropemaker Street EC2Y 9HD London Macquarie Infrastructure And Uk | England | British | Ceo | 177565490001 | ||||||||||||
| QAZI, Mujeeb Ur Rehman | Director | Corniche Street Abu Dhabi 211 United Arab Emirates | United Arab Emirates | American | None | 193205460001 | ||||||||||||
| REINISCH, Klaus | Director | Real Assets (Europe) Limited Ropemaker Place 28 Ropemaker Street EC2Y 9HD London Macquarie Infrastructure And Uk | United Kingdom | Austrian | Ceo | 128616220001 | ||||||||||||
| TROY, Teresa | Director | Real Assets (Europe) Limited Ropemaker Place 28 Ropemaker Street EC2Y 9HD London Macquarie Infrastructure And Uk | Canada | Canadian | Ceo | 172980410001 |
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