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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 (6 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 6 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 (11 months remaining)
Address
1 Fore Street Avenue
London
EC2Y 9DT
England
Address changed on 15 Sep 2025 (1 month ago)
Previous address was 1 Poultry London EC2R 8EJ England
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
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
Helios UK Holdco 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
Registered Address Changed
1 Month Ago on 15 Sep 2025
Accounting Period Shortened
1 Month Ago on 11 Sep 2025
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Mr Tal Rudnicki Appointed
10 Months Ago on 12 Dec 2024
Registered Address Changed
10 Months Ago on 12 Dec 2024
James Henry Steynor Resigned
10 Months Ago on 12 Dec 2024
Mr Ron Daniel Rappaport Appointed
10 Months Ago on 12 Dec 2024
Voltaria Helios Energy Storage Limited (PSC) Appointed
10 Months Ago on 9 Dec 2024
Ecodev Group Ltd (PSC) Resigned
10 Months Ago on 9 Dec 2024
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Documents
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
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
Repayment History
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