WESTWOOD POWER LIMITED - LONDON
Company Profile | Company Filings |
Overview
WESTWOOD POWER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WESTWOOD POWER LIMITED was incorporated 8 years ago on 01/06/2016 and has the registered number: 10208400. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
WESTWOOD POWER LIMITED was incorporated 8 years ago on 01/06/2016 and has the registered number: 10208400. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
WESTWOOD 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 |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
6TH FLOOR
LONDON
ENGLAND
EC1N 2HT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
APUS RESERVE POWER 2 LIMITED (until 18/05/2018)
APUS RESERVE POWER 2 LIMITED (until 18/05/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-04-18 | CURRENT | ||
EDWARD FELLOWS | Dec 1977 | British | Director | 2023-01-11 | CURRENT |
DR MICHAEL JOHN BULLARD | Feb 1966 | British | Director | 2019-04-18 | CURRENT |
MR MATTHEW TUCKER | May 1974 | Welsh | Director | 2016-06-01 UNTIL 2019-04-18 | RESIGNED |
MR MATTHEW GEORGE SETCHELL | Jun 1977 | British | Director | 2016-10-12 UNTIL 2018-04-18 | RESIGNED |
MR MATTHEW GEORGE SETCHELL | Jun 1977 | British | Director | 2020-07-30 UNTIL 2023-01-10 | RESIGNED |
MR TIM SENIOR | Feb 1971 | British | Director | 2016-06-01 UNTIL 2016-10-12 | RESIGNED |
MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2019-04-18 UNTIL 2023-01-11 | RESIGNED |
MR ALASTAIR DOUGLAS FRASER | Oct 1965 | British | Director | 2019-04-18 UNTIL 2020-03-11 | RESIGNED |
CHRISTOPHER CARLSON | Aug 1977 | British | Director | 2018-04-18 UNTIL 2019-04-18 | RESIGNED |
OCS SERVICES LIMITED | Corporate Director | 2019-04-18 UNTIL 2020-07-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Fern Power Company Limited | 2019-04-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Apus Energy Limited | 2016-06-01 - 2019-04-18 | Cardiff |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WESTWOOD POWER LIMITED | 2019-02-07 | 30-06-2018 | £1 equity |
Dormant Company Accounts - APUS RESERVE POWER 2 LIMITED | 2017-07-21 | 30-06-2017 | £1 Cash £1 equity |