MODULAR ENERGY LIMITED
15767374Activities of other holding companies n.e.c.
MODULAR ENERGY LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
8 Denbigh Street London SW1V 2ER United Kingdom
Full company profile for MODULAR ENERGY LIMITED (15767374), an active company based in London, United Kingdom. Incorporated 7 Jun 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Cash in Bank
N/A
Net Assets
£100.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 May Year End | |
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| Revenue | |
| Gross Profit | |
| Operating Profit | |
| Net Profit | |
| EBITDA | |
| Assets | |
| Cash | |
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| Total Liabilities | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Macleod, Alastair Roderick Donald | Director | British | England | 7 Jun 2024 | Active |
| Tanner, Nicholas John | Director | British | United Kingdom | 7 Jun 2024 | Active |
Persons with Significant Control
Persons with Significant Control (4)
Alastair Roderick Donald Macleod
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Nicholas John Tanner
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Nicholas John Tanner
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr Alastair Roderick Donald Macleod
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Jun 2026 | Confirmation Statement | Confirmation statement made on 6 Jun 2026 with no updates | |
| 19 Feb 2026 | Change Of Name | Certificate Change Of Name Company | |
| 19 Feb 2026 | Accounts | Annual accounts made up to 31 May 2025 | |
| 9 Dec 2025 | Change Of Name | Certificate Change Of Name Company | |
| 9 Jun 2025 | Accounts | Annual accounts made up to 30 Jun 2025 |
Confirmation statement made on 6 Jun 2026 with no updates
Certificate Change Of Name Company
Annual accounts made up to 31 May 2025
Certificate Change Of Name Company
Annual accounts made up to 30 Jun 2025
Recent Activity
Latest Activity
Confirmation statement made on 6 Jun 2026 with no updates
1 weeks ago on 23 Jun 2026
Certificate Change Of Name Company
4 months ago on 19 Feb 2026
Annual accounts made up to 31 May 2025
4 months ago on 19 Feb 2026
Certificate Change Of Name Company
6 months ago on 9 Dec 2025
Annual accounts made up to 30 Jun 2025
1 years ago on 9 Jun 2025