CADOXTON RESERVE POWER LIMITED - LONDON
Company Profile | Company Filings |
Overview
CADOXTON RESERVE POWER LIMITED is a Private Limited Company from LONDON and has the status: Active.
CADOXTON RESERVE POWER LIMITED was incorporated 9 years ago on 11/07/2014 and has the registered number: 09127592. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
CADOXTON RESERVE POWER LIMITED was incorporated 9 years ago on 11/07/2014 and has the registered number: 09127592. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
CADOXTON RESERVE 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 | 30/06/2022 | 31/03/2024 |
Registered Office
6TH FLOOR, 33
LONDON
EC1N 2HT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2023 | 18/07/2024 |
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 | 2023-01-11 | CURRENT |
DR MICHAEL JOHN BULLARD | Feb 1966 | British | Director | 2018-08-06 | CURRENT |
PETRUS LODEWIKUS VAN DER MERWE | Jun 1976 | British | Director | 2016-02-19 UNTIL 2016-10-03 | RESIGNED |
OCS SERVICES LIMITED | Corporate Director | 2015-03-20 UNTIL 2020-02-26 | RESIGNED | ||
CHRISTOPHER CARLSON | Aug 1977 | British | Director | 2016-11-02 UNTIL 2018-08-06 | RESIGNED |
MR MATTHEW TUCKER | May 1974 | Welsh | Director | 2014-07-11 UNTIL 2015-03-20 | RESIGNED |
MR TIM SENIOR | Feb 1971 | British | Director | 2014-11-20 UNTIL 2015-03-20 | RESIGNED |
MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2020-02-26 UNTIL 2023-01-11 | RESIGNED |
EDWARD KEELAN | Mar 1981 | British | Director | 2015-03-20 UNTIL 2016-11-02 | RESIGNED |
MR ALASTAIR DOUGLAS FRASER | Oct 1965 | British | Director | 2014-07-11 UNTIL 2014-11-20 | RESIGNED |
MR ALASTAIR DOUGLAS FRASER | Oct 1965 | British | Director | 2016-08-09 UNTIL 2020-03-11 | RESIGNED |
MR ALASTAIR DOUGLAS FRASER | Oct 1965 | British | Director | 2015-08-11 UNTIL 2016-01-13 | RESIGNED |
CHRISTOPHER CARLSON | Aug 1977 | British | Director | 2016-10-03 UNTIL 2016-11-02 | 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 |
---|---|---|---|---|
The Fern Power Company Limited | 2020-02-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cesonius Reserve Power Limited | 2016-06-02 - 2020-02-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |