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Falkirk Power Ltd

Falkirk Power Ltd is an active company incorporated on 8 April 2021 with the registered office located in London, City of London. Falkirk Power Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13321637
Private limited company
Age
4 years
Incorporated 8 April 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (8 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
1 Fore Street Avenue
London
EC2Y 9DT
England
Address changed on 15 Sep 2025 (3 months ago)
Previous address was 1 Poultry London EC2R 8EJ England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1961
Director • British • Lives in UK • Born in May 1975
Director • Israeli • Lives in Israel • Born in Sep 1958
Director • Israeli,latvian • Lives in England • Born in Oct 1984
Director • Israeli,french • Lives in Israel • Born in Apr 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Helios Bess UK Limited
Tal Rudnicki and Ron Daniel Rappaport are mutual people.
Active
Voltaria Helios Energy Storage Limited
Tal Rudnicki and Ron Daniel Rappaport are mutual people.
Active
Helios UK Holdco Ltd
Tal Rudnicki is a mutual person.
Active
Helios UK (Netherlands) Ltd
Tal Rudnicki is a mutual person.
Active
Helios UK (NL 2) Ltd
Tal Rudnicki is a mutual person.
Active
Helios UK (Italy) Ltd
Tal Rudnicki is a mutual person.
Active
Helios UK (Italy - Biogas) Ltd
Tal Rudnicki is a mutual person.
Active
Helios UK (Poland - Ev) Ltd
Tal Rudnicki is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£176.59K
Increased by £176.59K (%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£1.56M
Increased by £1.3M (+500%)
Total Liabilities
-£30.5K
Decreased by £228.57K (-88%)
Net Assets
£1.52M
Increased by £1.52M (+16941467%)
Debt Ratio (%)
2%
Decreased by 98.04% (-98%)
Latest Activity
New Charge Registered
1 Month Ago on 14 Nov 2025
Voltaria Helios Energy Storage Limited (PSC) Details Changed
3 Months Ago on 15 Sep 2025
Registered Address Changed
3 Months Ago on 15 Sep 2025
Accounting Period Shortened
3 Months Ago on 11 Sep 2025
Full Accounts Submitted
3 Months Ago on 11 Sep 2025
Confirmation Submitted
8 Months Ago on 14 Apr 2025
Mr Tal Rudnicki Appointed
1 Year Ago on 12 Dec 2024
Registered Address Changed
1 Year Ago on 12 Dec 2024
Voltaria Helios Energy Storage Limited (PSC) Appointed
1 Year Ago on 9 Dec 2024
Ecodev Group Ltd (PSC) Resigned
1 Year Ago on 9 Dec 2024
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Documents
Registration of charge 133216370001, created on 14 November 2025
Submitted on 17 Nov 2025
Change of details for Voltaria Helios Energy Storage Limited as a person with significant control on 15 September 2025
Submitted on 29 Oct 2025
Registered office address changed from 1 Poultry London EC2R 8EJ England to 1 Fore Street Avenue London EC2Y 9DT on 15 September 2025
Submitted on 15 Sep 2025
Current accounting period shortened from 30 April 2026 to 31 December 2025
Submitted on 11 Sep 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 11 Sep 2025
Statement of capital following an allotment of shares on 27 March 2025
Submitted on 15 Aug 2025
Confirmation statement made on 7 April 2025 with updates
Submitted on 14 Apr 2025
Statement of capital following an allotment of shares on 10 December 2024
Submitted on 16 Jan 2025
Statement of capital following an allotment of shares on 5 December 2024
Submitted on 16 Jan 2025
Statement of capital following an allotment of shares on 9 January 2025
Submitted on 16 Jan 2025
Repayment History
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