WHARF POWER LIMITED - LONDON


Company Profile Company Filings

Overview

WHARF POWER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WHARF POWER LIMITED was incorporated 8 years ago on 27/08/2015 and has the registered number: 09752795. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

WHARF 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
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

ENGLAND

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
KAMALIKA RIA BANERJEE Secretary 2017-10-25 UNTIL 2018-02-19 RESIGNED
OCS SERVICES LIMITED Corporate Director 2020-11-13 UNTIL 2021-04-21 RESIGNED
MR MATTHEW TUCKER May 1974 Welsh Director 2015-08-27 UNTIL 2016-02-29 RESIGNED
MR MATTHEW GEORGE SETCHELL Jun 1977 British Director 2020-07-30 UNTIL 2021-04-21 RESIGNED
MR TIM SENIOR Feb 1971 British Director 2015-08-27 UNTIL 2016-02-29 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2021-04-21 UNTIL 2023-01-11 RESIGNED
EDWARD KEELAN Mar 1981 British Director 2016-02-29 UNTIL 2016-11-02 RESIGNED
MR ALASTAIR DOUGLAS FRASER Oct 1965 British Director 2016-08-09 UNTIL 2020-03-11 RESIGNED
CHRISTOPHER CARLSON Aug 1977 British Director 2016-11-02 UNTIL 2018-08-06 RESIGNED
MR ALASTAIR DOUGLAS FRASER Oct 1965 British Director 2015-08-27 UNTIL 2016-02-29 RESIGNED
CHRISTOPHER CARLSON Aug 1977 British Director 2016-10-03 UNTIL 2016-11-02 RESIGNED
COMPANY SECRETARY SHARNA LUDLOW Secretary 2016-05-16 UNTIL 2018-11-15 RESIGNED
OCS SERVICES LIMITED Corporate Director 2016-02-29 UNTIL 2020-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Fern Power Company Limited 2021-04-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Red Poll Power Limited 2016-06-02 - 2021-04-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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