HAMILTON LANE POWER LIMITED - LONDON
Company Profile | Company Filings |
Overview
HAMILTON LANE POWER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAMILTON LANE POWER LIMITED was incorporated 8 years ago on 19/04/2016 and has the registered number: 10132408. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
HAMILTON LANE POWER LIMITED was incorporated 8 years ago on 19/04/2016 and has the registered number: 10132408. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
HAMILTON LANE POWER LIMITED - 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 |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
STOR 115 LTD (until 06/02/2023)
STOR 115 LTD (until 06/02/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/04/2023 | 02/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHWETHA NIKHILESHWARI JANARTHANAN | Jul 1985 | British | Director | 2023-12-21 | CURRENT |
FLORIAN ANTOINE PIERRE MARIE GERBIER | Apr 1986 | French | Director | 2023-12-21 | CURRENT |
MR EDUARDO CLEMENTE LORENTE | Mar 1985 | Spanish | Director | 2023-12-21 | CURRENT |
INTERTRUST (UK) LIMITED | Corporate Secretary | 2024-01-12 | CURRENT | ||
MR. MATAN FRIEDMAN | Aug 1977 | American | Director | 2022-11-22 UNTIL 2023-12-21 | RESIGNED |
MR ERICH BECKER | May 1973 | Austrian | Director | 2022-11-22 UNTIL 2023-07-10 | RESIGNED |
MR JON LUKE ANTONIOU | Jun 1982 | British | Director | 2016-04-19 UNTIL 2022-11-22 | RESIGNED |
MR SCOTT JACOBS | Oct 1977 | American | Director | 2022-11-22 UNTIL 2023-12-21 | RESIGNED |
MR. BRIAN DOUGLAS LEHMAN | Mar 1973 | American | Director | 2022-11-22 UNTIL 2023-12-21 | RESIGNED |
MR BENJAMIN HAYDEN PHILLIPS | Jun 1981 | British | Director | 2022-11-10 UNTIL 2022-11-22 | RESIGNED |
MR. JEFFREY ROSS | Jun 1968 | American | Director | 2022-11-22 UNTIL 2023-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Generate Uk Power Holdings Limited | 2022-11-22 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Stor Power Ltd | 2018-06-19 - 2022-11-22 | Taunton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Jon Luke Antoniou | 2016-04-19 - 2018-06-19 | 6/1982 | Street Somerset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hamilton Lane Power Limited - Period Ending 2023-05-31 | 2024-05-30 | 31-05-2023 | £598,536 Cash £-57,577 equity |
STOR 115 Ltd - Accounts to registrar - small 17.2 | 2018-01-19 | 30-09-2017 | £-94 equity |