Introduction
Watch Company
F
FALKIRK POWER LTD
FALKIRK POWER LTD is an active company incorporated on 8 April 2021 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. FALKIRK POWER LTD was registered 4 years ago.(SIC: 35110)
Status
active
Active since 4 years ago
Company No
13321637
LTD Company
Age
4 Years
Incorporated 8 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 11 September 2025 (6 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 May 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 April 2025 (11 months ago)
Submitted on 14 April 2025 (11 months ago)
Next Due
Due by 21 April 2026
For period ending 7 April 2026
Previous Company Names
MONK FRYSTON POWER PROJECT LIMITED
From: 8 April 2021To: 10 March 2022
Address
1 Fore Street Avenue London, EC2Y 9DT,
Previous Addresses
1 Poultry London EC2R 8EJ England
From: 12 December 2024To: 15 September 2025
Overross House Ross Park Ross-on-Wye HR9 7US United Kingdom
From: 11 October 2023To: 12 December 2024
The Factory Whitchurch Ross on Wye Herefordshire HR9 6DF United Kingdom
From: 8 April 2021To: 11 October 2023
16 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 26
Capital Allotment Shares
6
Funding
7
Officers
1
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
GISSIN, Erez
ActiveFore Street Avenue, LondonEC2Y 9DT
Born September 1958
Director
Appointed 12 Dec 2024
GISSIN, Erez
Fore Street Avenue, LondonEC2Y 9DT
Born September 1958
Director
12 Dec 2024
Active
JEFFERSON, Nigel Thomas
ActiveBloomsbury Place, LondonWC1A 2QA
Born April 1961
Director
Appointed 12 Dec 2024
JEFFERSON, Nigel Thomas
Bloomsbury Place, LondonWC1A 2QA
Born April 1961
Director
12 Dec 2024
Active
RAPPAPORT, Ron Daniel
ActiveFore Street Avenue, LondonEC2Y 9DT
Born April 1986
Director
Appointed 12 Dec 2024
RAPPAPORT, Ron Daniel
Fore Street Avenue, LondonEC2Y 9DT
Born April 1986
Director
12 Dec 2024
Active
RUDNICKI, Tal
ActiveFore Street Avenue, LondonEC2Y 9DT
Born October 1984
Director
Appointed 12 Dec 2024
RUDNICKI, Tal
Fore Street Avenue, LondonEC2Y 9DT
Born October 1984
Director
12 Dec 2024
Active
TEMPLE, Will
ActiveBloomsbury Place, LondonWC1A 2QA
Born May 1975
Director
Appointed 12 Dec 2024
TEMPLE, Will
Bloomsbury Place, LondonWC1A 2QA
Born May 1975
Director
12 Dec 2024
Active
BROWN, Andrew John
ResignedRoss Park, Ross-On-WyeHR9 7US
Born December 1960
Director
Appointed 08 Apr 2021
Resigned 12 Dec 2024
BROWN, Andrew John
Ross Park, Ross-On-WyeHR9 7US
Born December 1960
Director
08 Apr 2021
Resigned 12 Dec 2024
Resigned
STEYNOR, James Henry
ResignedRoss Park, Ross-On-WyeHR9 7US
Born June 1956
Director
Appointed 08 Apr 2021
Resigned 12 Dec 2024
STEYNOR, James Henry
Ross Park, Ross-On-WyeHR9 7US
Born June 1956
Director
08 Apr 2021
Resigned 12 Dec 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fore Street Avenue, LondonEC2Y 9DT
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Dec 2024
Voltaria Helios Energy Storage Limited
Fore Street Avenue, LondonEC2Y 9DT
Ownership of shares 75 to 100 percent
09 Dec 2024
Active
Ecodev Group Ltd
CeasedWhitchurch, Ross On WyeHR9 6DF
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 08 Apr 2021
Ceased 09 Dec 2024
Ecodev Group Ltd
Whitchurch, Ross On WyeHR9 6DF
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
08 Apr 2021
Ceased 09 Dec 2024
Ceased
Filing History
31
Description
Type
Date Filed
Document
17 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2025
29 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 October 2025
15 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2025
11 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 September 2025
14 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 December 2024
14 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 December 2024
12 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2024
11 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 March 2022