Ltd Facts The UK company register, as filed

Register entry · No. 02637097

MORNFLAKE ENERGY LIMITED

Active Private Limited Company Incorporated 12 Aug 1991

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,324,482.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Aug 1991 (35 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    NORTH WESTERN MILLS, CREWE, CHESHIRE, CW2 6HP

    As filed with Companies House.

  2. Nature of business

    • 35110 Production of electricity

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    12 Jan 2027
    Last made up to
    29 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MORNFLAKE ENERGY LIMITED current
    2. M.F. GRAIN LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 £864,814 £358,264 £2,662 £2,324,482 0
31 Jul 2024 £1,046,268 £516,302 £4,942 £1,966,218 0
31 Jul 2023 * £1,018,218 £529,241 £3,344 £1,449,916 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
John Edward Lea Chartered Accountant Director 12 Aug 1991 — January 1946 British · England
Alan Meikle Director Director 27 Oct 2010 — March 1961 Scottish · Scotland
James John Lea Director Director 28 Jun 2019 — August 1980 British · England
Mark Thomas Cookson Finance Director Director 27 Apr 2023 — December 1982 British · England
Mark Thomas Cookson Secretary 27 Apr 2023 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Agri Food Holdings Limited company · 15480017 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 5 Apr 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is MORNFLAKE ENERGY LIMITED still trading?

The register shows MORNFLAKE ENERGY LIMITED as active.

What does MORNFLAKE ENERGY LIMITED do?

It files the industry code 35110 (Production of electricity).

When was MORNFLAKE ENERGY LIMITED set up?

It was incorporated on 12 August 1991.

When are MORNFLAKE ENERGY LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is MORNFLAKE ENERGY LIMITED's next confirmation statement due?

By 12 January 2027.

Who runs MORNFLAKE ENERGY LIMITED?

MORNFLAKE ENERGY LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (35110), active, set up around the same time. More in this industry →

  1. NI026040 TTEP BALLYLUMFORD POWER LTD Active Private Limited Company Inc. 25 Oct 1991 35110 · Production of electricity
  2. NI026039 TTEP KILROOT POWER LTD Active Private Limited Company Inc. 25 Oct 1991 35110 · Production of electricity
  3. 02656561 CELTPOWER LIMITED Active Private Limited Company Inc. 23 Oct 1991 35110 · Production of electricity
  4. SC134599 AUCHINEDEN LIMITED Active Private Limited Company Inc. 21 Oct 1991 02100 · Silviculture and other forestry activities
  5. SC134402 BLAIRHILL WATER POWER LIMITED Active Private Limited Company Inc. 10 Oct 1991 35110 · Production of electricity

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House