CESONIUS RESERVE POWER LTD - LONDON
Company Profile | Company Filings |
Overview
CESONIUS RESERVE POWER LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CESONIUS RESERVE POWER LTD was incorporated 9 years ago on 08/01/2015 and has the registered number: 09379845. The accounts status is SMALL.
CESONIUS RESERVE POWER LTD was incorporated 9 years ago on 08/01/2015 and has the registered number: 09379845. The accounts status is SMALL.
CESONIUS RESERVE POWER LTD - 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 | 30/06/2019 |
Registered Office
6TH FLOOR
LONDON
ENGLAND
EC1N 2HT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2021 | 25/01/2022 |
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 | 2020-02-26 | CURRENT |
MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2020-08-28 | CURRENT |
PETRUS LODEWIKUS VAN DER MERWE | Jun 1976 | British | Director | 2016-02-19 UNTIL 2016-10-03 | RESIGNED |
DR MICHAEL JOHN BULLARD | Feb 1966 | British | Director | 2018-08-06 UNTIL 2020-02-26 | RESIGNED |
CHRISTOPHER CARLSON | Aug 1977 | British | Director | 2016-11-02 UNTIL 2018-08-06 | RESIGNED |
MARTIJN CHRISTIAN KLEIBERGEN | Dec 1972 | Dutch | Director | 2020-01-26 UNTIL 2020-08-28 | RESIGNED |
EDWARD KEELAN | Mar 1981 | British | Director | 2015-01-08 UNTIL 2016-11-02 | 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 | ||
SHARNA LUDLOW | Secretary | 2016-05-16 UNTIL 2018-11-15 | RESIGNED | ||
NICOLA BOARD | Secretary | 2015-01-08 UNTIL 2015-05-01 | RESIGNED | ||
KAMALIKA RIA BANERJEE | Secretary | 2017-10-25 UNTIL 2018-02-19 | RESIGNED | ||
OCS SERVICES LIMITED | Corporate Director | 2015-01-08 UNTIL 2020-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tm Trading Limited | 2020-02-26 | 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 - 2020-02-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |