SANDWELL POWER 1 LIMITED - LONDON
Overview
SANDWELL POWER 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SANDWELL POWER 1 LIMITED was incorporated 8 years ago on 13/08/2015 and has the registered number: 09732287. The accounts status is UNAUDITED ABRIDGED.
SANDWELL POWER 1 LIMITED was incorporated 8 years ago on 13/08/2015 and has the registered number: 09732287. The accounts status is UNAUDITED ABRIDGED.
SANDWELL POWER 1 LIMITED - LONDON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
5TH FLOOR, 53-54
LONDON
W1K 3HU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RORY JOHN QUINLAN | Dec 1971 | Australian | Director | 2018-01-15 | CURRENT |
MR KEITH STEPHEN GAINS | Jan 1977 | British | Director | 2018-01-15 | CURRENT |
MISS PIA TAPLEY | Secretary | 2018-01-15 | CURRENT | ||
MR MATTHEW BYROM | Oct 1974 | British | Director | 2015-08-13 UNTIL 2018-01-15 | RESIGNED |
MR ANTHONY PATRICK WATKINS | Mar 1968 | British | Director | 2015-08-13 UNTIL 2018-01-15 | RESIGNED |
DR CHRISTOPHER GARDNER | Secretary | 2015-08-13 UNTIL 2018-01-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Reserve Power Holdings Limited | 2018-01-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
First Renewable (Uk) Limited | 2016-08-12 - 2018-01-15 | Warwick | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
First Renewable Delta Limited - Accounts to registrar - small 17.1 | 2017-05-13 | 31-12-2016 | £2 equity |