Introduction
Watch Company
M
MARBLE POWER TRADING LTD
MARBLE POWER TRADING LTD is an active company incorporated on 30 July 2018 with the registered office located in Gloucester. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in trade of electricity. MARBLE POWER TRADING LTD was registered 7 years ago.(SIC: 35140)
Status
active
Active since 7 years ago
Company No
11490473
LTD Company
Age
7 Years
Incorporated 30 July 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 July 2025 (9 months ago)
Submitted on 27 August 2025 (8 months ago)
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Previous Company Names
MARBLE ENERGY TRADING LTD
From: 30 July 2018To: 1 August 2018
Address
Office 7 Kestrel Court Waterwells Drive Quedgeley Gloucester, GL2 2AT,
Previous Addresses
40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom
From: 4 November 2020To: 6 June 2023
25 Maddox Street London W1S 2QN United Kingdom
From: 27 February 2020To: 4 November 2020
Uskmouth Power Station West Nash Road Nash Newport, Gwent, Wales NP18 2BZ United Kingdom
From: 30 July 2018To: 27 February 2020
11 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
TOHANI, Sanjay, Mr.
ActiveWaterwells Drive, GloucesterGL2 2AT
Born June 1971
Director
Appointed 03 Mar 2023
TOHANI, Sanjay, Mr.
Waterwells Drive, GloucesterGL2 2AT
Born June 1971
Director
03 Mar 2023
Active
GUPTA, Parduman Kumar
ResignedGrosvenor Place, LondonSW1X 7GG
Born May 1943
Director
Appointed 30 Jul 2018
Resigned 03 Mar 2023
GUPTA, Parduman Kumar
Grosvenor Place, LondonSW1X 7GG
Born May 1943
Director
30 Jul 2018
Resigned 03 Mar 2023
Resigned
GUPTA, Sanjeev, Mr.
ResignedGrosvenor Place, LondonSW1X 7GG
Born September 1971
Director
Appointed 03 Mar 2023
Resigned 03 Mar 2023
GUPTA, Sanjeev, Mr.
Grosvenor Place, LondonSW1X 7GG
Born September 1971
Director
03 Mar 2023
Resigned 03 Mar 2023
Resigned
HUNTER, Iain Mark, Mr.
ResignedGrosvenor Place, LondonSW1X 7GG
Born January 1970
Director
Appointed 03 Mar 2023
Resigned 03 Mar 2023
HUNTER, Iain Mark, Mr.
Grosvenor Place, LondonSW1X 7GG
Born January 1970
Director
03 Mar 2023
Resigned 03 Mar 2023
Resigned
KABEL, Jeffrey Marx, Mr.
ResignedGrosvenor Place, LondonSW1X 7GG
Born November 1967
Director
Appointed 03 Mar 2023
Resigned 03 Mar 2023
KABEL, Jeffrey Marx, Mr.
Grosvenor Place, LondonSW1X 7GG
Born November 1967
Director
03 Mar 2023
Resigned 03 Mar 2023
Resigned
SOGANI, Deepak, Mr.
ResignedGrosvenor Place, LondonSW1X 7GG
Born February 1966
Director
Appointed 15 Mar 2023
Resigned 15 Mar 2023
SOGANI, Deepak, Mr.
Grosvenor Place, LondonSW1X 7GG
Born February 1966
Director
15 Mar 2023
Resigned 15 Mar 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Grosvenor Place, LondonSW1X 7GG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jul 2018
Marble Holdings Uk Limited
Grosvenor Place, LondonSW1X 7GG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jul 2018
Active
Filing History
34
Description
Type
Date Filed
Document
6 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2021
19 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2020
4 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2020
19 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 August 2020
23 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 April 2020
27 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2020