Introduction
Watch Company
N
NORIKER POWER LTD
NORIKER POWER LTD is an active company incorporated on 7 July 2015 with the registered office located in Cheltenham. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. NORIKER POWER LTD was registered 10 years ago.(SIC: 35110)
Status
active
Active since 10 years ago
Company No
09675162
LTD Company
Age
10 Years
Incorporated 7 July 2015
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 6 March 2026 (Just now)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (9 months ago)
Submitted on 20 June 2025 (9 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Address
Fourth Floor The Quadrangle Imperial Square Cheltenham, GL50 1PZ,
Previous Addresses
Railway House Bruton Way Gloucester GL1 1DG England
From: 23 March 2019To: 22 August 2023
Unit 5B Thorn Business Park Rotherwas Hereford HR2 6JT United Kingdom
From: 7 July 2015To: 23 March 2019
49 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Director Joined
Feb 16
Appoint Person Director Company With Nam...
Director Joined
May 16
Appoint Person Director Company With Nam...
Funding Round
Sept 16
Capital Allotment Shares
Share Issue
Sept 16
Capital Alter Shares Subdivision
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 18
Termination Director Company With Name T...
Director Left
Jun 18
Termination Director Company With Name T...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Director Joined
May 19
Appoint Person Director Company With Nam...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Loan Cleared
Jul 20
Mortgage Satisfy Charge Full
Loan Cleared
Jul 20
Mortgage Satisfy Charge Full
Loan Cleared
Jul 20
Mortgage Satisfy Charge Full
Capital Update
Aug 20
Capital Statement Capital Company With D...
Funding Round
Sept 20
Capital Allotment Shares
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Left
Dec 21
Termination Director Company With Name T...
Funding Round
Dec 21
Capital Allotment Shares
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Capital Update
Apr 25
Capital Statement Capital Company With D...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Capital Reduction
Apr 25
Capital Cancellation Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
11
Funding
17
Officers
3
Ownership
0
Accounts
Officers
13
4 Active
9 Resigned
Name
Role
Appointed
Status
KNIGHT, Oscar Lyndon Rees
ActiveThe Quadrangle, CheltenhamGL50 1PZ
Born January 1994
Director
Appointed 08 Aug 2025
KNIGHT, Oscar Lyndon Rees
The Quadrangle, CheltenhamGL50 1PZ
Born January 1994
Director
08 Aug 2025
Active
THOMAS, Marc Jason, Dr
ActiveImperial Square, CheltenhamGL50 1PZ
Born January 1967
Director
Appointed 07 Jul 2015
THOMAS, Marc Jason, Dr
Imperial Square, CheltenhamGL50 1PZ
Born January 1967
Director
07 Jul 2015
Active
WANG, Zhenni, Dr
ActiveThe Quadrangle, CheltenhamGL50 1PZ
Born December 1953
Director
Appointed 07 Nov 2017
WANG, Zhenni, Dr
The Quadrangle, CheltenhamGL50 1PZ
Born December 1953
Director
07 Nov 2017
Active
WILKINS, Jack Owen
ActiveThe Quadrangle, CheltenhamGL50 1PZ
Born May 1993
Director
Appointed 08 Aug 2025
WILKINS, Jack Owen
The Quadrangle, CheltenhamGL50 1PZ
Born May 1993
Director
08 Aug 2025
Active
KING, Russell
ResignedThe Quadrangle, CheltenhamGL50 1PZ
Secretary
Appointed 09 Sept 2024
Resigned 22 Dec 2025
KING, Russell
The Quadrangle, CheltenhamGL50 1PZ
Secretary
09 Sept 2024
Resigned 22 Dec 2025
Resigned
THOMAS, Marc
ResignedImperial Square, CheltenhamGL50 1PZ
Secretary
Appointed 07 Jul 2015
Resigned 09 Sept 2024
THOMAS, Marc
Imperial Square, CheltenhamGL50 1PZ
Secretary
07 Jul 2015
Resigned 09 Sept 2024
Resigned
BRAATHEN, Bjørn Inge
ResignedMartin Linges Vei, Fornebu
Born February 1968
Director
Appointed 01 Dec 2021
Resigned 02 May 2023
BRAATHEN, Bjørn Inge
Martin Linges Vei, Fornebu
Born February 1968
Director
01 Dec 2021
Resigned 02 May 2023
Resigned
FOSSGARD-MOSER, Ingrid Katherine
ResignedMartin Linges Vei, Fornebu
Born July 1972
Director
Appointed 01 Dec 2021
Resigned 08 Apr 2025
FOSSGARD-MOSER, Ingrid Katherine
Martin Linges Vei, Fornebu
Born July 1972
Director
01 Dec 2021
Resigned 08 Apr 2025
Resigned
GUDGEON, Richard Keith
ResignedThorn Business Park, RotherwasHR2 6JT
Born June 1970
Director
Appointed 10 Apr 2016
Resigned 01 Jun 2018
GUDGEON, Richard Keith
Thorn Business Park, RotherwasHR2 6JT
Born June 1970
Director
10 Apr 2016
Resigned 01 Jun 2018
Resigned
MAHAJAN, Vivek, Mr.
ResignedThe Quadrangle, CheltenhamGL50 1PZ
Born June 1981
Director
Appointed 02 May 2023
Resigned 08 Apr 2025
MAHAJAN, Vivek, Mr.
The Quadrangle, CheltenhamGL50 1PZ
Born June 1981
Director
02 May 2023
Resigned 08 Apr 2025
Resigned
PRATT, Stuart Jonathan
ResignedThorn Business Park, RotherwasHR2 6JT
Born October 1953
Director
Appointed 01 Feb 2016
Resigned 13 Mar 2018
PRATT, Stuart Jonathan
Thorn Business Park, RotherwasHR2 6JT
Born October 1953
Director
01 Feb 2016
Resigned 13 Mar 2018
Resigned
ROBINSON, Rupert Guy
ResignedCheapside, LondonEC2V 6AA
Born May 1966
Director
Appointed 01 May 2019
Resigned 01 Dec 2021
ROBINSON, Rupert Guy
Cheapside, LondonEC2V 6AA
Born May 1966
Director
01 May 2019
Resigned 01 Dec 2021
Resigned
SMITH, James Isaac
ResignedThe Quadrangle, CheltenhamGL50 1PZ
Born March 1962
Director
Appointed 25 May 2022
Resigned 08 Apr 2025
SMITH, James Isaac
The Quadrangle, CheltenhamGL50 1PZ
Born March 1962
Director
25 May 2022
Resigned 08 Apr 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Kingdom Street, LondonW2 6BD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2021
Ceased 10 Apr 2025
Equinor New Energy Limited
Kingdom Street, LondonW2 6BD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Dec 2021
Ceased 10 Apr 2025
Ceased
Rainiko Ltd
ActiveImperial Square, CheltenhamGL50 1PZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Jul 2019
Rainiko Ltd
Imperial Square, CheltenhamGL50 1PZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Jul 2019
Active
Gresham House Plc
CeasedNew Street Square, LondonEC4A 3TW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jun 2018
Ceased 21 May 2021
Gresham House Plc
New Street Square, LondonEC4A 3TW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Jun 2018
Ceased 21 May 2021
Ceased
Dr Marc Jason Thomas
CeasedBruton Way, GloucesterGL1 1DG
Born January 1967
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Ceased 25 Jul 2019
Dr Marc Jason Thomas
Bruton Way, GloucesterGL1 1DG
Born January 1967
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Apr 2016
Ceased 25 Jul 2019
Ceased
Filing History
102
Description
Type
Date Filed
Document
24 December 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 December 2025
16 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2025
20 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 June 2025
20 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2025
13 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 April 2025
10 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 April 2025
12 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2025
9 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 September 2024
22 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2023
10 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2021
25 November 2021
MR05Certification of Charge
Mortgage Charge Whole Cease And Release With Charge Number
MR05Certification of Charge
25 November 2021
25 November 2021
MR05Certification of Charge
Mortgage Charge Whole Cease And Release With Charge Number
MR05Certification of Charge
25 November 2021
28 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 May 2021
12 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 January 2021
6 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 January 2021
6 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 January 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 August 2020
30 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 July 2019
30 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 July 2019
23 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2019
20 July 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 July 2018
5 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2018
5 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2018
5 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
6 September 2016