ANGUS POWER LIMITED - LONDON


Company Profile Company Filings

Overview

ANGUS POWER LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ANGUS POWER LIMITED was incorporated 10 years ago on 10/01/2014 and has the registered number: 08840771. The accounts status is TOTAL EXEMPTION FULL.

ANGUS POWER LIMITED - LONDON

This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2019

Registered Office

6TH FLOOR
LONDON
ENGLAND
EC1N 2HT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2021 06/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-11-15 CURRENT
MR MATTHEW GEORGE SETCHELL Jun 1977 British Director 2017-03-24 CURRENT
DR MICHAEL JOHN BULLARD Feb 1966 British Director 2018-01-16 CURRENT
GIUSEPPE LA LOGGIA Oct 1975 Italian Director 2014-10-29 UNTIL 2017-03-24 RESIGNED
CONSTANCE BERTHIER May 1982 British,French Director 2014-01-10 UNTIL 2014-10-29 RESIGNED
KAREN WARD Secretary 2015-05-01 UNTIL 2016-05-16 RESIGNED
SHARNA LUDLOW Secretary 2016-05-16 UNTIL 2018-11-15 RESIGNED
NICOLA BOARD Secretary 2014-01-10 UNTIL 2015-05-01 RESIGNED
KAMALIKA RIA BANERJEE Secretary 2017-10-30 UNTIL 2018-02-19 RESIGNED
OCS SERVICES LIMITED Corporate Director 2014-01-10 UNTIL 2020-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tm Trading Limited 2019-06-28 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Octopus Investments Nominees Limited 2016-04-06 - 2019-06-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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