TARBES POWER LIMITED - LONDON
Company Profile | Company Filings |
Overview
TARBES POWER LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TARBES POWER LIMITED was incorporated 9 years ago on 11/07/2014 and has the registered number: 09126060. The accounts status is TOTAL EXEMPTION FULL.
TARBES POWER LIMITED was incorporated 9 years ago on 11/07/2014 and has the registered number: 09126060. The accounts status is TOTAL EXEMPTION FULL.
TARBES 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 |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
6TH FLOOR
LONDON
ENGLAND
EC1N 2HT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2022 | 09/07/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-11-15 | CURRENT | ||
MR ROBERT JAMES SKINNER | Oct 1981 | British | Director | 2021-05-26 | CURRENT |
EDWARD FELLOWS | Dec 1977 | British | Director | 2018-08-06 | CURRENT |
KAMALIKA RIA BANERJEE | Secretary | 2017-10-25 UNTIL 2018-02-19 | RESIGNED | ||
OCS SERVICES LIMITED | Corporate Director | 2014-07-11 UNTIL 2017-01-19 | RESIGNED | ||
NICOLA BOARD | Secretary | 2014-07-11 UNTIL 2015-05-01 | RESIGNED | ||
KAREN WARD | Secretary | 2015-05-01 UNTIL 2016-05-16 | RESIGNED | ||
EDWARD FELLOWS | Dec 1977 | British | Director | 2014-08-13 UNTIL 2015-11-05 | RESIGNED |
MR DAVID HASTINGS | Mar 1966 | British | Director | 2018-12-21 UNTIL 2021-05-26 | RESIGNED |
SHARNA LUDLOW | Secretary | 2016-05-16 UNTIL 2018-11-15 | RESIGNED | ||
MR SAM WILLIAM REYNOLDS | May 1976 | Australian | Director | 2017-01-19 UNTIL 2018-08-06 | RESIGNED |
FILIPPO MALVEZZI CAMPEGGI | Jun 1984 | Italian | Director | 2018-08-06 UNTIL 2018-12-21 | RESIGNED |
MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2017-01-19 UNTIL 2018-08-06 | RESIGNED |
EDWARD KEELAN | Mar 1981 | British | Director | 2015-11-05 UNTIL 2016-11-02 | RESIGNED |
CHRISTOPHER CARLSON | Aug 1977 | British | Director | 2016-10-03 UNTIL 2016-11-02 | RESIGNED |
SAMUEL GOSS | Sep 1977 | British | Director | 2018-08-06 UNTIL 2021-05-26 | RESIGNED |
PETRUS LODEWIKUS VAN DER MERWE | Jun 1976 | British | Director | 2016-02-18 UNTIL 2016-10-03 | RESIGNED |
CHRISTOPHER CARLSON | Aug 1977 | British | Director | 2016-11-02 UNTIL 2017-01-19 | RESIGNED |
DUNCAN BULLOCK | Feb 1986 | British | Director | 2014-07-11 UNTIL 2014-08-13 | RESIGNED |
THOMAS ROSSER | Mar 1985 | British | Director | 2017-01-19 UNTIL 2018-08-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tm Trading Limited | 2021-05-26 | 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 | 2016-06-02 - 2021-05-26 | 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 - TARBES POWER LIMITED | 2015-11-11 | 28-02-2015 |