PINEYWOODS POWER LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PINEYWOODS POWER LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PINEYWOODS POWER LIMITED was incorporated 9 years ago on 11/07/2014 and has the registered number: 09125938. The accounts status is TOTAL EXEMPTION FULL.
PINEYWOODS POWER LIMITED was incorporated 9 years ago on 11/07/2014 and has the registered number: 09125938. The accounts status is TOTAL EXEMPTION FULL.
PINEYWOODS 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 |
|---|---|---|
| 30 / 6 | 30/06/2020 |
Registered Office
6TH FLOOR
LONDON
ENGLAND
EC1N 2HT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/07/2021 | 16/07/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OCS SERVICES LIMITED | Corporate Director | 2020-11-13 | CURRENT | ||
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-11-15 | CURRENT | ||
| DR MICHAEL JOHN BULLARD | Feb 1966 | British | Director | 2018-08-06 | CURRENT |
| MR MATTHEW GEORGE SETCHELL | Jun 1977 | British | Director | 2020-07-30 | CURRENT |
| OCS SERVICES LIMITED | Corporate Director | 2014-07-11 UNTIL 2020-07-30 | RESIGNED | ||
| PETRUS LODEWIKUS VAN DER MERWE | Jun 1976 | British | Director | 2016-02-18 UNTIL 2016-10-03 | RESIGNED |
| JOANNA LEIGH | Dec 1982 | British | Director | 2014-07-11 UNTIL 2015-11-05 | RESIGNED |
| EDWARD KEELAN | Mar 1981 | British | Director | 2015-11-05 UNTIL 2016-11-02 | RESIGNED |
| CHRISTOPHER CARLSON | Aug 1977 | British | Director | 2016-11-02 UNTIL 2018-08-06 | RESIGNED |
| CHRISTOPHER CARLSON | Aug 1977 | British | Director | 2016-10-03 UNTIL 2016-11-02 | RESIGNED |
| KAREN WARD | Secretary | 2015-05-01 UNTIL 2016-05-16 | RESIGNED | ||
| NICOLA BOARD | Secretary | 2014-07-11 UNTIL 2015-05-01 | RESIGNED | ||
| SHARNA LUDLOW | Secretary | 2016-05-16 UNTIL 2018-11-15 | RESIGNED | ||
| KAMALIKA RIA BANERJEE | Secretary | 2017-10-25 UNTIL 2018-02-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Octopus Administrative Services Limited | 2021-07-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Octopus Investments Nominees Limited | 2016-06-02 - 2021-07-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - PINEYWOODS POWER LIMITED | 2015-11-11 | 28-02-2015 |