LONGHORN POWER LIMITED - LONDON
Company Profile | Company Filings |
Overview
LONGHORN POWER LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LONGHORN POWER LIMITED was incorporated 9 years ago on 11/07/2014 and has the registered number: 09125980. The accounts status is SMALL.
LONGHORN POWER LIMITED was incorporated 9 years ago on 11/07/2014 and has the registered number: 09125980. The accounts status is SMALL.
LONGHORN 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 |
---|---|---|
28 / 2 | 29/02/2020 |
Registered Office
6TH FLOOR
LONDON
ENGLAND
EC1N 2HT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2021 | 09/07/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-11-15 | CURRENT | ||
EDWARD FELLOWS | Dec 1977 | British | Director | 2021-07-08 | CURRENT |
MR ROBERT JAMES SKINNER | Oct 1981 | British | Director | 2021-07-08 | CURRENT |
OCS SERVICES LIMITED | Corporate Director | 2014-07-11 UNTIL 2020-07-30 | RESIGNED | ||
NICOLA BOARD | Secretary | 2014-07-11 UNTIL 2015-05-01 | RESIGNED | ||
OCS SERVICES LIMITED | Corporate Director | 2020-11-13 UNTIL 2021-07-08 | RESIGNED | ||
MR MATTHEW GEORGE SETCHELL | Jun 1977 | British | Director | 2017-03-24 UNTIL 2021-07-08 | RESIGNED |
EDWARD FELLOWS | Dec 1977 | British | Director | 2014-07-11 UNTIL 2015-03-31 | RESIGNED |
GIUSEPPE LA LOGGIA | Oct 1975 | Italian | Director | 2016-03-30 UNTIL 2017-03-24 | RESIGNED |
DR MICHAEL JOHN BULLARD | Feb 1966 | British | Director | 2018-01-16 UNTIL 2021-07-08 | RESIGNED |
SHARNA LUDLOW | Secretary | 2016-05-16 UNTIL 2018-11-15 | RESIGNED | ||
KAREN WARD | Secretary | 2015-05-01 UNTIL 2016-05-16 | RESIGNED | ||
CHRISTOPHER CARLSON | Aug 1977 | British | Director | 2015-03-31 UNTIL 2016-03-30 | RESIGNED |
KAMALIKA RIA BANERJEE | Secretary | 2017-10-30 UNTIL 2018-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tm Trading Limited | 2021-07-08 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Octopus Investments Nominess Limited | 2016-04-06 - 2021-07-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |