TERALBA POWER LIMITED - LONDON


Company Profile Company Filings

Overview

TERALBA POWER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TERALBA POWER LIMITED was incorporated 8 years ago on 11/11/2015 and has the registered number: 09867141. The accounts status is SMALL.

TERALBA 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 30/06/2020

Registered Office

6TH FLOOR
LONDON
ENGLAND
EC1N 2HT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/09/2021 01/10/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OCS SERVICES LIMITED Corporate Director 2020-11-13 CURRENT
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-11-15 CURRENT
DR MICHAEL JOHN BULLARD Feb 1966 British Director 2018-08-06 CURRENT
MR MATTHEW GEORGE SETCHELL Jun 1977 British Director 2020-07-30 CURRENT
OCS SERVICES LIMITED Corporate Director 2015-11-11 UNTIL 2020-07-30 RESIGNED
PETRUS LODEWIKUS VAN DER MERWE Jun 1976 British Director 2016-02-18 UNTIL 2016-10-03 RESIGNED
EDWARD KEELAN Mar 1981 British Director 2015-11-11 UNTIL 2016-11-02 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
KAREN WARD Secretary 2015-11-11 UNTIL 2016-05-16 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
Octopus Administrative Services Limited 2021-04-21 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 - 2021-04-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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OGMORE POWER LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
PIPER FARMS ENERGY LIMITED CRANBROOK ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
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SELBY POWER LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
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