CI POWER CORPORATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
CI POWER CORPORATION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CI POWER CORPORATION LIMITED was incorporated 10 years ago on 30/07/2013 and has the registered number: 08630592. The accounts status is GROUP.
CI POWER CORPORATION LIMITED was incorporated 10 years ago on 30/07/2013 and has the registered number: 08630592. The accounts status is GROUP.
CI POWER CORPORATION LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
C/O INTERPATH LTD
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Previous trading names include:
BWSC POWER CORPORATION LIMITED (until 11/05/2021)
BWSC POWER CORPORATION LIMITED (until 11/05/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2021 | 28/05/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MADS SKOVGAARD ANDERSEN | Aug 1979 | Danish | Director | 2020-11-17 | CURRENT |
MS ANNA-LENA JEPPSSON | Aug 1976 | Swedish | Director | 2018-01-10 UNTIL 2020-11-17 | RESIGNED |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2013-07-30 UNTIL 2022-01-25 | RESIGNED | ||
BENNY LYNGE SOERENSEN | Jul 1965 | Danish | Director | 2021-01-15 UNTIL 2021-04-27 | RESIGNED |
MR RUNE BRO ROIN | Jun 1972 | Danish | Director | 2013-07-30 UNTIL 2018-01-10 | RESIGNED |
MR KARSTEN VALSTED LARSEN | Oct 1964 | Danish | Director | 2017-06-06 UNTIL 2018-04-16 | RESIGNED |
MR DONALD PAUL MILLIGAN | Jul 1967 | Danish | Director | 2018-04-16 UNTIL 2021-01-15 | RESIGNED |
MARK DALE ANDREW JONES | Feb 1964 | British | Director | 2021-01-15 UNTIL 2021-04-27 | RESIGNED |
MR TORSTEN LODBERG SMED | Mar 1970 | Danish | Director | 2013-07-30 UNTIL 2013-11-01 | RESIGNED |
MR ANDERS HEINE JENSEN | May 1964 | Danish | Director | 2013-07-30 UNTIL 2017-06-06 | RESIGNED |
CHRISTINA GRUMSTRUP SORENSEN | Sep 1972 | Danish | Director | 2013-11-01 UNTIL 2021-12-07 | RESIGNED |
MR CHRISTIAN GRUNDTVIG | Oct 1959 | Danish | Director | 2013-07-30 UNTIL 2021-01-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitsui E&S Holdings Co., Ltd. | 2016-04-06 - 2021-04-27 | Tokyo |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |