PONT ANDREW LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PONT ANDREW LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PONT ANDREW LIMITED was incorporated 12 years ago on 21/03/2012 and has the registered number: 08000303. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PONT ANDREW LIMITED was incorporated 12 years ago on 21/03/2012 and has the registered number: 08000303. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PONT ANDREW 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 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR
LONDON
EC2M 2PF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/03/2023 | 05/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL ANTHONY WOOD | Dec 1980 | British | Director | 2024-01-24 | CURRENT |
| MR JONATHAN NICHOLAS ORD | Apr 1983 | British | Director | 2024-01-24 | CURRENT |
| JULIA CARTER | Dec 1991 | British | Director | 2024-01-24 | CURRENT |
| MR MARTYN EVAN RHYS LLEWELLYN | Jul 1974 | British | Director | 2012-03-21 UNTIL 2012-05-01 | RESIGNED |
| OCS SERVICES LIMITED | Corporate Director | 2015-04-13 UNTIL 2015-05-21 | RESIGNED | ||
| MRS ADELE ARA | Oct 1981 | Italian | Director | 2017-12-01 UNTIL 2020-10-05 | RESIGNED |
| TRACEY JANE SPEVACK | Secretary | 2012-05-01 UNTIL 2013-08-07 | RESIGNED | ||
| NICOLA BOARD | Secretary | 2013-08-07 UNTIL 2015-05-21 | RESIGNED | ||
| MR JAMES ANTHONY LEE | Dec 1970 | Australian | Director | 2012-05-01 UNTIL 2014-03-21 | RESIGNED |
| MR PHILIP HUW RICHARDS | Sep 1966 | British | Director | 2012-03-21 UNTIL 2012-05-01 | RESIGNED |
| ASLI GUNER PAUL | Dec 1983 | British | Director | 2022-05-17 UNTIL 2024-01-24 | RESIGNED |
| JOANNA LEIGH | Dec 1982 | British | Director | 2014-06-12 UNTIL 2014-10-30 | RESIGNED |
| MR TIMOTHY ARTHUR | Jun 1962 | British | Director | 2014-03-21 UNTIL 2016-10-05 | RESIGNED |
| MR PAUL MCCARTIE | Feb 1976 | British | Director | 2015-05-21 UNTIL 2022-06-10 | RESIGNED |
| MR JASON ROBERT LINGARD | Apr 1970 | British | Director | 2020-10-05 UNTIL 2024-01-24 | RESIGNED |
| MR ALISTAIR JOHN SEABRIGHT | Oct 1961 | British | Director | 2012-05-01 UNTIL 2012-11-22 | RESIGNED |
| MARTIJN CHRISTIAN KLEIBERGEN | Dec 1972 | Dutch | Director | 2012-11-22 UNTIL 2014-10-30 | RESIGNED |
| GIUSEPPE LA LOGGIA | Oct 1975 | Italian | Director | 2014-10-30 UNTIL 2015-04-13 | RESIGNED |
| MS KATRINA ANNE SHENTON | Feb 1971 | British | Director | 2012-05-01 UNTIL 2014-06-12 | RESIGNED |
| OLIVIER JEAN YVES FRICOT | Feb 1973 | British | Director | 2022-05-17 UNTIL 2024-01-24 | RESIGNED |
| MR WILLIAM JAMES COOPER | Apr 1973 | British | Director | 2016-10-05 UNTIL 2017-11-30 | RESIGNED |
| MS CAROLINE BORG | Jun 1974 | Australian,Maltese | Director | 2020-10-05 UNTIL 2021-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lyceum Radiate 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 |