UK Companies House feature
MC POWER LIMITED
Profile
- Company number
- 07881332
- Status
- Active
- Incorporation
- 2011-12-14
- Last accounts made up
- 2024-10-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The directors have considered the Company's cash flow for the period of 12 months from the approval date of these financial statements. Thus, they continue to adopt the going concern basis in preparing the annual financial statements.”
Significant events
- “The Company made a profit for the year ended 31 October 2024 of £29,121 (2023: £523,541) and revenue of £3,059,877 (2023: £3,832,927). Total revenue was 20% lower than the prior year, due to decrease in electricity market prices. Cost of sales was 0.5% lower than the prior year, consequently gross profit was 47% lower. The Company's key non-financial performance indicator is yield for the year and was 24,022 MWh (2023: 23,695 MWh) which is a 1% increase. This is due to high wind speeds.”
- “The Electricity Generator Levy ("EGL") came into effect in the UK on 1 January 2023 and will be in force until 31 March 2028. An EGL credit of £16,351 has been reflected within cost of sales in the profit and loss account, to true-up the 2023 estimated EGL charge... There is no EGL charge from 1 January 2024 to 31 December 2024 as the exceptional revenue did not exceed the de minimis threshold.”
- “The Company is a subsidiary of The Renewables Infrastructure Group Limited and continues to be impacted by changes in global wholesale energy prices and geopolitical conflicts.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HEARTH, Dominic James | Secretary | 2011-12-14 | — | — |
| EASTMAN, David John Roland | Director | 2024-05-01 | Jul 1978 | British |
| MACKIE, Sean | Director | 2024-05-01 | Dec 1993 | British |
| POWER, Fiona Catherine | Director | 2024-05-01 | Aug 1987 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BASS, Jeremy Hugh | Director | 2021-01-28 | 2024-05-06 |
| CHARLTON, Melissa Clare Venetia | Director | 2023-01-25 | 2024-05-06 |
| DAVE, Milan | Director | 2019-12-19 | 2024-05-06 |
| FARNHILL, Russell Alan | Director | 2011-12-14 | 2016-06-10 |
| GASCOIGNE, Jennifer | Director | 2021-01-28 | 2022-03-02 |
| HUGHES, Steven William | Director | 2012-07-05 | 2019-11-28 |
| LUNN, Stuart Patrick | Director | 2021-01-28 | 2024-05-06 |
| MACDOUGALL, Gordon Alan | Director | 2011-12-14 | 2015-11-30 |
| MERRY, Fraser Stephen | Director | 2018-11-14 | 2021-01-28 |
| MERRY, Fraser Stephen | Director | 2011-12-14 | 2012-07-05 |
| PATEL, Mitesh Raj | Director | 2018-11-22 | 2020-02-17 |
| RUFFLE, Rachel | Director | 2011-12-14 | 2012-07-05 |
| RUSSELL, Richard Paul | Director | 2015-11-30 | 2018-11-14 |
| STUART, Peter Douglas | Director | 2019-12-19 | 2021-01-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Trafalgar Wind Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-10-30 | Active |
| The Renewables Infrastructure Group (Uk) Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-10-30 |
Filing timeline
Last 20 of 81 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-12 | CH01 | officers | change person director company with change date |
| 2025-08-04 | AA | accounts | accounts with accounts type full |
| 2025-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-16 | AA | accounts | accounts with accounts type full |
| 2024-05-08 | TM01 | officers | termination director company with name termination date |
| 2024-05-08 | TM01 | officers | termination director company with name termination date |
| 2024-05-08 | TM01 | officers | termination director company with name termination date |
| 2024-05-08 | TM01 | officers | termination director company with name termination date |
| 2024-05-03 | AP01 | officers | appoint person director company with name date |
| 2024-05-03 | AP01 | officers | appoint person director company with name date |
| 2024-05-03 | AP01 | officers | appoint person director company with name date |
| 2024-01-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-04 | AA | accounts | accounts with accounts type full |
| 2023-01-27 | AP01 | officers | appoint person director company with name date |
| 2023-01-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-14 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-05-19 | AA | accounts | accounts with accounts type full |
| 2022-03-04 | TM01 | officers | termination director company with name termination date |
| 2022-01-05 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.