METRICAB POWER ENGINEERING LIMITED

Company summary

Company number: 02710367
Status: ACTIVE
Incorporated / age: 28 April 199234 years
Registered office: Riverside House, Sedgwick Lane, Horsham, West Sussex, RH13 6QE
Accounts due: 30 September 2027
Confirmation statement due: 12 May 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 12:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Riverside House, Sedgwick Lane, Horsham, West Sussex, RH13 6QE
Nature of business
Electrical installation
Previous company names
NOVELRING ELECTRICAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THATCHER, Charles Edward ACTIVE	Secretary	30 Jun 1992				Riverside House, Sedgwick Lane, Horsham, West Sussex, RH13 6QE, United Kingdom
COHEN, Adam ACTIVE	Director	17 Mar 2025		United Kingdom	May 1978	Riverside House, Sedgwick Lane, Horsham, West Sussex, RH13 6QE, United Kingdom
LOCKLESS, Graham ACTIVE	Director	17 Mar 2025		United Kingdom	August 1968	Riverside House, Sedgwick Lane, Horsham, West Sussex, RH13 6QE, United Kingdom
LUMLEY, Kerry Lorraine ACTIVE	Director	01 Aug 2005		United Kingdom	March 1968	Riverside House, Sedgwick Lane, Horsham, West Sussex, RH13 6QE, United Kingdom
SCHIFANO, Tracy Suzanne ACTIVE	Director	22 Apr 2002		England	June 1972	Riverside House, Sedgwick Lane, Horsham, West Sussex, RH13 6QE, United Kingdom
THATCHER, Charles Edward ACTIVE	Director	30 Jun 1992		United Kingdom	May 1946	18, Atlantic House, Harsfold Close, Rustington, West Sussex, BN16 2QL, United Kingdom
WELTON, Lee ACTIVE	Director	17 Mar 2025		United Kingdom	November 1979	Riverside House, Sedgwick Lane, Horsham, West Sussex, RH13 6QE, United Kingdom
SAME-DAY COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	28 Apr 1992	30 Jun 1992			9 Perseverance Works, Kingsland Road, London, E2 8DD
BATES, Stephen RESIGNED	Director	01 Aug 2005	17 May 2011	England	November 1949	33 College Close, Flamstead, Hertfordshire, AL3 8DJ
SKELLEY, Christopher Richard RESIGNED	Director	30 Jun 1992	17 Mar 2025	England	January 1949	2 Glendyne Close, East Grinstead, West Sussex, RH19 4NP
TURNER, Norman Edward RESIGNED	Director	01 Aug 2005	31 Dec 2018	England	July 1953	6, Viewfield Road, Bexley, Kent, DA5 3EE, United Kingdom
WILDMAN & BATTELL LIMITED RESIGNED	Nominee Director	28 Apr 1992	30 Jun 1992			9 Perseverance Works, Kingsland Road, London, E2 8DD

THATCHER, Charles Edward ACTIVE
Role: Secretary
Appointed on: 30 Jun 1992
Address: Riverside House, Sedgwick Lane, Horsham, West Sussex, RH13 6QE, United Kingdom

COHEN, Adam ACTIVE
Role: Director
Appointed on: 17 Mar 2025
Country of Residence: United Kingdom
Date of birth: May 1978
Address: Riverside House, Sedgwick Lane, Horsham, West Sussex, RH13 6QE, United Kingdom

LOCKLESS, Graham ACTIVE
Role: Director
Appointed on: 17 Mar 2025
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Riverside House, Sedgwick Lane, Horsham, West Sussex, RH13 6QE, United Kingdom

LUMLEY, Kerry Lorraine ACTIVE
Role: Director
Appointed on: 01 Aug 2005
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Riverside House, Sedgwick Lane, Horsham, West Sussex, RH13 6QE, United Kingdom

SCHIFANO, Tracy Suzanne ACTIVE
Role: Director
Appointed on: 22 Apr 2002
Country of Residence: England
Date of birth: June 1972
Address: Riverside House, Sedgwick Lane, Horsham, West Sussex, RH13 6QE, United Kingdom

THATCHER, Charles Edward ACTIVE
Role: Director
Appointed on: 30 Jun 1992
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 18, Atlantic House, Harsfold Close, Rustington, West Sussex, BN16 2QL, United Kingdom

WELTON, Lee ACTIVE
Role: Director
Appointed on: 17 Mar 2025
Country of Residence: United Kingdom
Date of birth: November 1979
Address: Riverside House, Sedgwick Lane, Horsham, West Sussex, RH13 6QE, United Kingdom

SAME-DAY COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Apr 1992
Resigned on: 30 Jun 1992
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

BATES, Stephen RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 17 May 2011
Country of Residence: England
Date of birth: November 1949
Address: 33 College Close, Flamstead, Hertfordshire, AL3 8DJ

SKELLEY, Christopher Richard RESIGNED
Role: Director
Appointed on: 30 Jun 1992
Resigned on: 17 Mar 2025
Country of Residence: England
Date of birth: January 1949
Address: 2 Glendyne Close, East Grinstead, West Sussex, RH19 4NP

TURNER, Norman Edward RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: July 1953
Address: 6, Viewfield Road, Bexley, Kent, DA5 3EE, United Kingdom

WILDMAN & BATTELL LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Apr 1992
Resigned on: 30 Jun 1992
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jan 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Aug 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Aug 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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