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 - LONDON

This company is listed in the following categories:
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

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BEAUFORT POWER LTD WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
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KOALA ENERGY CAPITAL LLP CARMARTHEN WALES Active TOTAL EXEMPTION FULL None Supplied
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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

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