GRIAN POWER LIMITED - LONDON
Overview
GRIAN POWER LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GRIAN POWER LIMITED was incorporated 13 years ago on 22/11/2010 and has the registered number: 07447530. The accounts status is FULL.
GRIAN POWER LIMITED was incorporated 13 years ago on 22/11/2010 and has the registered number: 07447530. The accounts status is FULL.
GRIAN POWER LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
6TH FLOOR
LONDON
ENGLAND
EC1N 2HT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT JAMES SKINNER | Oct 1981 | British | Director | 2016-10-06 | CURRENT |
EDWARD FELLOWS | Dec 1977 | British | Director | 2016-10-06 | CURRENT |
SHARNA LUDLOW | Secretary | 2016-05-16 | CURRENT | ||
KAREN WARD | Secretary | 2015-06-16 UNTIL 2016-05-16 | RESIGNED | ||
OCS SERVICES LIMITED | Corporate Director | 2015-04-07 UNTIL 2016-10-06 | RESIGNED | ||
OCS SERVICES LIMITED | Corporate Director | 2010-11-22 UNTIL 2011-03-22 | RESIGNED | ||
MR TIMOTHY ARTHUR | Jun 1962 | British | Director | 2014-03-21 UNTIL 2015-05-21 | RESIGNED |
MARIO BERTI | Nov 1969 | British | Director | 2011-12-01 UNTIL 2011-12-19 | RESIGNED |
CELIA LINDA WHITTEN | Secretary | 2011-03-22 UNTIL 2012-03-15 | RESIGNED | ||
ANDREW BARRETT | Apr 1988 | British | Director | 2015-05-21 UNTIL 2016-10-06 | RESIGNED |
TRACEY JANE SPEVACK | Secretary | 2012-03-15 UNTIL 2013-08-07 | RESIGNED | ||
NICOLA BOARD | Secretary | 2013-08-07 UNTIL 2015-06-16 | RESIGNED | ||
MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2010-11-22 UNTIL 2011-03-22 | RESIGNED |
MR ALISTAIR JOHN SEABRIGHT | Oct 1961 | British | Director | 2011-12-01 UNTIL 2012-11-22 | RESIGNED |
MR STUART DONALD NICOL | May 1969 | British | Director | 2011-03-22 UNTIL 2011-12-01 | RESIGNED |
MR CHRISTOPHER ROBERT HULATT | Aug 1976 | British | Director | 2011-12-19 UNTIL 2015-04-07 | RESIGNED |
MR JAMES ANTHONY LEE | Dec 1970 | Australian | Director | 2011-03-22 UNTIL 2014-03-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tm Solar Trading Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |