YOUR POWER NO10 LIMITED - LONDON


Company Profile Company Filings

Overview

YOUR POWER NO10 LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
YOUR POWER NO10 LIMITED was incorporated 12 years ago on 12/10/2011 and has the registered number: 07808002. The accounts status is DORMANT and accounts are next due on 30/09/2023.

YOUR POWER NO10 LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2022 20/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MCCARTIE Feb 1976 British Director 2011-12-01 CURRENT
MS KAREEN BOUTONNAT Jul 1970 French Director 2016-10-05 CURRENT
E-TRICITY LTD Corporate Director 2011-10-12 UNTIL 2011-12-01 RESIGNED
MR ALISTAIR JOHN SEABRIGHT Oct 1961 British Director 2011-12-05 UNTIL 2012-11-22 RESIGNED
SIMON PICKETT Dec 1980 British Director 2011-12-01 UNTIL 2011-12-05 RESIGNED
JOANNA LEIGH Dec 1982 British Director 2014-10-17 UNTIL 2015-07-17 RESIGNED
MR CHRISTOPHER ROBERT HULATT Aug 1976 British Director 2011-12-05 UNTIL 2015-07-17 RESIGNED
MR STEVEN PATRICK JAMES EDWARDS Jun 1969 British Director 2011-10-12 UNTIL 2011-12-01 RESIGNED
MR BENJAMIN THOMAS KIDD DAVIS Apr 1975 New Zealand Director 2012-11-22 UNTIL 2014-10-17 RESIGNED
MR TIMOTHY ARTHUR Jun 1962 British Director 2015-07-17 UNTIL 2016-10-05 RESIGNED
KAREN WARD Secretary 2015-05-01 UNTIL 2015-07-17 RESIGNED
TRACEY JANE SPEVACK Secretary 2012-01-09 UNTIL 2013-08-07 RESIGNED
NICOLA BOARD Secretary 2013-08-07 UNTIL 2015-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lightsource Viking 2 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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