TROPICAL POWER LIMITED - OXFORDSHIRE


Company Profile Company Filings

Overview

TROPICAL POWER LIMITED is a Private Limited Company from OXFORDSHIRE and has the status: Active.
TROPICAL POWER LIMITED was incorporated 22 years ago on 26/04/2002 and has the registered number: 04425795. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TROPICAL POWER LIMITED - OXFORDSHIRE

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

30 UPPER HIGH STREET
OXFORDSHIRE
OX9 3EZ

This Company Originates in : United Kingdom
Previous trading names include:
BIOJOULE LIMITED (until 13/05/2013)

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS SHOLTO DOUGLAS MORTON Dec 1972 British Director 2016-01-22 CURRENT
MR MICHAEL JAMES NOLAN Feb 1967 British Director 2016-01-21 CURRENT
HOWARD DAVID LLOYD Apr 1950 British Director 2003-02-25 UNTIL 2003-07-18 RESIGNED
MR TIMOTHY EUSTACE British Secretary 2006-05-24 UNTIL 2017-07-12 RESIGNED
KEITH JOHN RUSSELL British Secretary 2002-07-22 UNTIL 2005-04-01 RESIGNED
DAVID LINDSAY Jun 1952 British Director 2002-07-22 UNTIL 2003-04-09 RESIGNED
MR CHARLES FREDERICK WALTER Oct 1964 British Director 2009-01-01 UNTIL 2010-02-22 RESIGNED
KEITH JOHN RUSSELL British Director 2002-07-22 UNTIL 2003-04-09 RESIGNED
MR UMANG PATEL Mar 1973 Kenyan Director 2016-01-21 UNTIL 2017-04-20 RESIGNED
MR BHARAT KUMAR RADJIBHAT PATEL May 1959 Kenyan Director 2016-01-21 UNTIL 2017-04-20 RESIGNED
MR JOHN MICHAEL ROSS MCMILLAN Oct 1971 Scottish Director 2015-02-23 UNTIL 2015-09-22 RESIGNED
MR PETER ADRIAN RICHARD MASON Mar 1958 British Director 2005-06-27 UNTIL 2017-04-20 RESIGNED
MR PAUL MICHAEL MASON Aug 1953 British Director 2003-02-25 UNTIL 2019-12-31 RESIGNED
EVERDIRECTOR LIMITED Corporate Nominee Director 2002-04-26 UNTIL 2002-07-22 RESIGNED
DR MARCUS PAUL GOVER Mar 1964 British Director 2003-02-25 UNTIL 2007-12-31 RESIGNED
CHARLES HIPPSLEY May 1957 British Director 2003-05-16 UNTIL 2005-03-24 RESIGNED
MRS ALICE SARAH LOUISE CUMMINGS Nov 1963 British Director 2003-07-18 UNTIL 2005-03-24 RESIGNED
FREDERICK JOSEPH DUMBLETON Nov 1950 British Director 2005-03-24 UNTIL 2010-09-30 RESIGNED
MR JAMES HENRY MARCUS CARTWRIGHT Dec 1951 British Director 2016-01-21 UNTIL 2017-04-20 RESIGNED
DR DAVID CHARLES CARLESS Mar 1955 British Director 2008-01-08 UNTIL 2008-10-29 RESIGNED
ADAM BROWN Jun 1950 British Director 2003-02-25 UNTIL 2005-03-24 RESIGNED
MR ROBERT THOMAS BELL Jan 1952 British Director 2003-02-25 UNTIL 2003-05-13 RESIGNED
EVERSECRETARY LIMITED Corporate Nominee Secretary 2002-04-26 UNTIL 2002-07-22 RESIGNED
CUBIOUS LIMITED Corporate Secretary 2005-04-01 UNTIL 2006-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Sholto Douglas Morton 2020-04-01 12/1972 Nairobi   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Michael James Nolan 2020-04-01 2/1967 Nairobi   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Paul Michael Mason 2016-04-14 - 2020-04-01 8/1953 Thame   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
TROPICAL_POWER_LIMITED - Accounts 2023-09-15 31-12-2022 £2,284 Cash £370,982 equity
TROPICAL_POWER_LIMITED - Accounts 2022-07-01 31-12-2021 £5,830 Cash £345,106 equity
TROPICAL_POWER_LIMITED - Accounts 2021-09-22 31-12-2020 £1,437 Cash £302,766 equity
TROPICAL_POWER_LIMITED - Accounts 2020-07-23 31-12-2019 £6,427 Cash £321,589 equity
TROPICAL_POWER_LIMITED - Accounts 2019-09-21 31-12-2018 £444 Cash £2,094,399 equity
TROPICAL_POWER_LIMITED - Accounts 2018-06-05 31-12-2017 £42,208 Cash £1,971,257 equity

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