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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
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
1 Poultry
London
EC2R 8EJ
England
Address changed on 12 Dec 2024 (8 months ago)
Previous address was Overross House Ross Park Ross-on-Wye HR9 7US United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1956
Director • Israeli • Lives in Israel • Born in Sep 1958
Director • British • Lives in UK • Born in Dec 1960
Director • British • Lives in England • Born in Apr 1961
Director • Israeli,latvian • Lives in England • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Cellarhead Bess Ltd
Andrew John Brown and James Henry Steynor are mutual people.
Active
Falkirk Bess Ltd
Andrew John Brown and James Henry Steynor are mutual people.
Active
Helios Bess UK Limited
Ron Daniel Rappaport and Tal Rudnicki are mutual people.
Active
Voltaria Helios Energy Storage Limited
Ron Daniel Rappaport and Tal Rudnicki are mutual people.
Active
Ab Energy Agency Co Limited
Andrew John Brown is a mutual person.
Active
Ecodev Group Ltd
James Henry Steynor is a mutual person.
Active
Iver Bess 2 Ltd
James Henry Steynor is a mutual person.
Active
Thurcroft Power Limited
Andrew John Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£259.07K
Increased by £230.92K (+820%)
Total Liabilities
-£259.06K
Increased by £230.92K (+821%)
Net Assets
£9
Same as previous period
Debt Ratio (%)
100%
Increased by 0.03% (0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Mr Tal Rudnicki Appointed
8 Months Ago on 12 Dec 2024
Registered Address Changed
8 Months Ago on 12 Dec 2024
James Henry Steynor Resigned
8 Months Ago on 12 Dec 2024
Mr Ron Daniel Rappaport Appointed
8 Months Ago on 12 Dec 2024
Mr Erez Gissin Appointed
8 Months Ago on 12 Dec 2024
Mr Nigel Thomas Jefferson Appointed
8 Months Ago on 12 Dec 2024
Andrew John Brown Resigned
8 Months Ago on 12 Dec 2024
Voltaria Helios Energy Storage Limited (PSC) Appointed
9 Months Ago on 9 Dec 2024
Ecodev Group Ltd (PSC) Resigned
9 Months Ago on 9 Dec 2024
Get Credit Report
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Documents
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
Statement of capital following an allotment of shares on 9 December 2024
Submitted on 16 Jan 2025
Notification of Voltaria Helios Energy Storage Limited as a person with significant control on 9 December 2024
Submitted on 14 Dec 2024
Cessation of Ecodev Group Ltd as a person with significant control on 9 December 2024
Submitted on 14 Dec 2024
Appointment of Mr Tal Rudnicki as a director on 12 December 2024
Submitted on 14 Dec 2024
Appointment of Mr Ron Daniel Rappaport as a director on 12 December 2024
Submitted on 12 Dec 2024
Repayment History
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