TILLINGHAM POWER LIMITED - LONDON


Company Profile Company Filings

Overview

TILLINGHAM POWER LIMITED is a Private Limited Company from LONDON and has the status: Active.
TILLINGHAM POWER LIMITED was incorporated 9 years ago on 15/07/2014 and has the registered number: 09130931. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

TILLINGHAM POWER LIMITED - LONDON

This company is listed in the following categories:
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
LONDON
EC1N 2HT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

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
OCS SERVICES LIMITED Corporate Director 2015-05-08 UNTIL 2019-12-17 RESIGNED
PETRUS LODEWIKUS VAN DER MERWE Jun 1976 British Director 2016-02-18 UNTIL 2016-10-03 RESIGNED
MR TIM SENIOR Feb 1971 British Director 2014-11-20 UNTIL 2015-05-08 RESIGNED
MR MATTHEW TUCKER May 1974 Welsh Director 2014-07-15 UNTIL 2015-05-08 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2019-12-17 UNTIL 2023-01-11 RESIGNED
EDWARD KEELAN Mar 1981 British Director 2015-05-08 UNTIL 2016-11-02 RESIGNED
MR ALASTAIR DOUGLAS FRASER Oct 1965 British Director 2014-07-15 UNTIL 2014-11-20 RESIGNED
MR ALASTAIR DOUGLAS FRASER Oct 1965 British Director 2015-08-11 UNTIL 2016-01-13 RESIGNED
MR ALASTAIR DOUGLAS FRASER Oct 1965 British Director 2016-08-09 UNTIL 2020-03-11 RESIGNED
CHRISTOPHER CARLSON Aug 1977 British Director 2016-10-03 UNTIL 2016-11-02 RESIGNED
CHRISTOPHER CARLSON Aug 1977 British Director 2016-11-02 UNTIL 2018-08-06 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 2019-12-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Acceleraty Limited 2016-06-02 - 2019-12-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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