Introduction
Watch Company
M
MERKLAND BURN HYDROPOWER LIMITED
MERKLAND BURN HYDROPOWER LIMITED is an active company incorporated on 11 March 2024 with the registered office located in Cardiff. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. MERKLAND BURN HYDROPOWER LIMITED was registered 2 years ago.(SIC: 35110)
Status
active
Active since 2 years ago
Company No
15553924
LTD Company
Age
2 Years
Incorporated 11 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 August 2025 (8 months ago)
Period: 11 March 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (4 months ago)
Submitted on 17 December 2025 (4 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
30 Bardsey Crescent Llanishen Cardiff, CF14 5LA,
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Left
Dec 25
Termination Director Company With Name T...
Share Issue
Dec 25
Capital Alter Shares Subdivision
Share Issue
Dec 25
Capital Alter Shares Subdivision
Share Issue
Dec 25
Capital Alter Shares Subdivision
Share Issue
Dec 25
Capital Alter Shares Subdivision
Share Issue
Dec 25
Capital Alter Shares Subdivision
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
5
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BRAKES, Robert William
ActiveBardsey Crescent, CardiffCF14 5LA
Born December 1994
Director
Appointed 11 Mar 2024
BRAKES, Robert William
Bardsey Crescent, CardiffCF14 5LA
Born December 1994
Director
11 Mar 2024
Active
SUSTAINABLE CONTROL SYSTEMS LTD
ActiveBardsey Crescent, CardiffCF14 5LA
Corporate director
Appointed 11 Mar 2024
SUSTAINABLE CONTROL SYSTEMS LTD
Bardsey Crescent, CardiffCF14 5LA
Corporate director
11 Mar 2024
Active
DROVER, Nathan Henry
ResignedBardsey Crescent, CardiffCF14 5LA
Born March 1971
Director
Appointed 11 Mar 2024
Resigned 02 Dec 2025
DROVER, Nathan Henry
Bardsey Crescent, CardiffCF14 5LA
Born March 1971
Director
11 Mar 2024
Resigned 02 Dec 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Nathan Henry Drover
CeasedBardsey Crescent, CardiffCF14 5LA
Born March 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Mar 2024
Ceased 04 Dec 2025
Mr Nathan Henry Drover
Bardsey Crescent, CardiffCF14 5LA
Born March 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Mar 2024
Ceased 04 Dec 2025
Ceased
Bardsey Crescent, CardiffCF14 5LA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Mar 2024
Ceased 04 Dec 2025
Sustainable Control Systems Ltd
Bardsey Crescent, CardiffCF14 5LA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Mar 2024
Ceased 04 Dec 2025
Ceased
Mr Robert William Brakes
ActiveBardsey Crescent, CardiffCF14 5LA
Born December 1994
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Mar 2024
Mr Robert William Brakes
Bardsey Crescent, CardiffCF14 5LA
Born December 1994
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Mar 2024
Active
Filing History
25
Description
Type
Date Filed
Document
17 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2025
17 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
4 December 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
4 December 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
4 December 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
4 December 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
4 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2025