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MODULAR ENERGY LIMITED

Active
15767374·incorporated 2024-06-07

MODULAR ENERGY LIMITED is an active UK private limited company, incorporated on 7 June 2024 at Companies House (number 15767374; OpenRegistry canonical ID GB-15767374-modular-energy-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-06-07
Registered Address
8 DENBIGH STREET, LONDON, SW1V 2ER, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-06. Next confirmation statement due 2026-06-20.

Persons with significant control

MODULAR ENERGY LIMITED has 2 persons with significant control on file:

  • Nicholas John Tanner born 1965 resident in United Kingdom, British national. Notified 2024-06-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alastair Roderick Donald Macleod born 1960 resident in England, British national. Notified 2024-06-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MODULAR ENERGY LIMITED has previously traded as:

  • BIOENERGY BILLINGHAM LTD. (until 2026-02-19)
  • SDG GLOBAL FINANCE LIMITED (until 2025-12-09)

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