MP

MERI POWER LIMITED

Active

Company number 07447712

Bristol, United Kingdom · Incorporated 23 November 2010

1st Floor 25 King Street, Bristol, BS1 4PB, United Kingdom

Last updated on 17 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 December 2012

Company overview

MERI POWER LIMITED is an active private limited company incorporated on 23 November 2010 and registered in England and Wales. Its registered office is at 1st Floor, 25 King Street, Bristol, BS1 4PB. The company’s principal activity is electricity production (SIC 35110).

It is currently a wholly owned subsidiary of Lyceum Radiate 2 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board comprises three British directors: Neil Anthony Wood (appointed 24 January 2024), Benjamin Michael Burgess and Julia Carter (both appointed 1 October 2025).

The company files as an audit-exemption subsidiary. Its most recent accounts, made up to 31 December 2024, were of audit-exemption-subsidiary type. The confirmation statement was last made up to 23 November 2025 and is not overdue. There are no charges, no insolvency history and the company has never been liquidated. The most recent filing was a confirmation statement with updates on 4 December 2025, following the appointment of two new directors.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 November 2025
Next due
7 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lyceum Radiate 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
6 December 2012
Shares allotted · 0 shares allotted
—
5 April 2012
Shares allotted · 0 shares allotted
—
5 April 2012
Shares allotted · 0 shares allotted
—
22 March 2011
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
4 December 2025 View
Appoint Person Director Company With Name Date
Officers
27 October 2025 View
Appoint Person Director Company With Name Date
Officers
27 October 2025 View
Termination Director Company With Name Termination Date
Officers
23 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 September 2025 View
Legacy
Accounts
18 September 2025 View
Legacy
Other
18 September 2025 View
Legacy
Other
18 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2024 View
Change Person Director Company With Change Date
Officers
22 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 November 2024 View
Legacy
Accounts
13 November 2024 View
Legacy
Other
13 November 2024 View
Legacy
Other
25 October 2024 View
Termination Director Company With Name Termination Date
Officers
23 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2024 View
Termination Director Company With Name Termination Date
Officers
5 February 2024 View
Termination Director Company With Name Termination Date
Officers
5 February 2024 View
Termination Director Company With Name Termination Date
Officers
5 February 2024 View
Appoint Person Director Company With Name Date
Officers
5 February 2024 View
Appoint Person Director Company With Name Date
Officers
5 February 2024 View
Appoint Person Director Company With Name Date
Officers
5 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 October 2023 View
Legacy
Accounts
28 October 2023 View
Legacy
Other
28 October 2023 View
Legacy
Other
28 October 2023 View
Change Person Director Company With Change Date
Officers
25 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2022 View
Accounts With Accounts Type Small
Accounts
3 October 2022 View
Termination Director Company With Name Termination Date
Officers
16 June 2022 View
Appoint Person Director Company With Name Date
Officers
17 May 2022 View
Appoint Person Director Company With Name Date
Officers
17 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2022 View
Accounts With Accounts Type Small
Accounts
8 October 2021 View
Termination Director Company With Name Termination Date
Officers
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2020 View
Appoint Person Director Company With Name Date
Officers
9 October 2020 View
Appoint Person Director Company With Name Date
Officers
8 October 2020 View
Termination Director Company With Name Termination Date
Officers
5 October 2020 View
Accounts With Accounts Type Small
Accounts
11 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2019 View
Accounts With Accounts Type Small
Accounts
10 June 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
12 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2018 View
Accounts With Accounts Type Small
Accounts
4 December 2018 View
Accounts With Accounts Type Small
Accounts
19 January 2018 View
Change Person Director Company With Change Date
Officers
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2017 View
Appoint Person Director Company With Name Date
Officers
1 December 2017 View
Termination Director Company With Name Termination Date
Officers
1 December 2017 View
Accounts With Accounts Type Small
Accounts
6 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2016 View
Appoint Person Director Company With Name Date
Officers
12 October 2016 View
Termination Director Company With Name Termination Date
Officers
11 October 2016 View
Change Account Reference Date Company Current Extended
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Change Person Director Company With Change Date
Officers
18 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2015 View
Resolution
Resolution
26 October 2015 View
Capital Name Of Class Of Shares
Capital
26 October 2015 View
Capital Variation Of Rights Attached To Shares
Capital
26 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2015 View
Accounts With Accounts Type Small
Accounts
13 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
16 January 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
16 January 2015 View
Termination Director Company With Name Termination Date
Officers
14 January 2015 View
Appoint Person Director Company With Name Date
Officers
14 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2015 View
Change Account Reference Date Company Current Shortened
Accounts
14 January 2015 View
Change Person Director Company
Officers
12 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2015 View
Change Person Director Company With Change Date
Officers
7 January 2015 View
Termination Director Company With Name Termination Date
Officers
24 December 2014 View
Termination Director Company With Name Termination Date
Officers
23 December 2014 View
Appoint Person Director Company With Name Date
Officers
23 December 2014 View
Appoint Corporate Director Company With Name Date
Officers
23 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Termination Director Company With Name Termination Date
Officers
21 October 2014 View
Appoint Person Director Company With Name Date
Officers
20 October 2014 View
Termination Director Company With Name Termination Date
Officers
20 October 2014 View
Accounts With Accounts Type Small
Accounts
24 September 2014 View
Auditors Resignation Company
Auditors
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Termination Secretary Company With Name
Officers
8 August 2013 View
Appoint Person Secretary Company With Name
Officers
8 August 2013 View
Accounts With Accounts Type Small
Accounts
12 April 2013 View
Legacy
Mortgage
8 January 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 January 2013 View
Capital Allotment Shares
Capital
8 January 2013 View
Resolution
Resolution
8 January 2013 View
Resolution
Resolution
8 January 2013 View
Capital Name Of Class Of Shares
Capital
8 January 2013 View
Resolution
Resolution
8 January 2013 View
Legacy
Capital
8 January 2013 View
Legacy
Insolvency
8 January 2013 View
Resolution
Resolution
8 January 2013 View
Legacy
Mortgage
21 December 2012 View
Legacy
Mortgage
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2012 View
Appoint Person Director Company With Name
Officers
26 November 2012 View
Termination Director Company With Name
Officers
26 November 2012 View
Accounts With Accounts Type Small
Accounts
12 June 2012 View
Resolution
Resolution
17 April 2012 View
Capital Allotment Shares
Capital
12 April 2012 View
Capital Allotment Shares
Capital
12 April 2012 View
Termination Secretary Company With Name
Officers
15 March 2012 View
Appoint Person Secretary Company With Name
Officers
15 March 2012 View
Termination Director Company With Name
Officers
21 December 2011 View
Appoint Person Director Company With Name
Officers
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Appoint Person Director Company With Name
Officers
11 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
5 October 2011 View
Legacy
Mortgage
17 May 2011 View
Resolution
Resolution
15 April 2011 View
Appoint Person Director Company With Name
Officers
11 April 2011 View
Appoint Person Director Company With Name
Officers
11 April 2011 View
Termination Director Company With Name
Officers
11 April 2011 View
Termination Director Company With Name
Officers
11 April 2011 View
Appoint Person Secretary Company With Name
Officers
11 April 2011 View
Resolution
Resolution
11 April 2011 View
Capital Allotment Shares
Capital
11 April 2011 View
Capital Alter Shares Subdivision
Capital
11 April 2011 View
Capital Name Of Class Of Shares
Capital
11 April 2011 View
Capital Name Of Class Of Shares
Capital
11 April 2011 View
Incorporation Company
Incorporation
23 November 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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