Company number 07502087
Status Active
Incorporation Date 21 January 2011
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 1
. The most likely internet sites of CAPITAL POWER LIMITED are www.capitalpower.co.uk, and www.capital-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Power Limited is a Private Limited Company.
The company registration number is 07502087. Capital Power Limited has been working since 21 January 2011.
The present status of the company is Active. The registered address of Capital Power Limited is Lynton House 7 12 Tavistock Square London London Wc1h 9bq. . NYGREN, Bertil is a Director of the company. SHAW, Susan is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
SHAW, Susan
Appointed Date: 21 January 2011
60 years old
Resigned Directors
Persons With Significant Control
The Nygren Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CAPITAL POWER LIMITED Events
31 Jan 2017
Confirmation statement made on 21 January 2017 with updates
04 Jan 2017
Accounts for a dormant company made up to 30 April 2016
16 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
20 Oct 2015
Accounts for a dormant company made up to 30 April 2015
10 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
...
... and 6 more events
14 Jun 2011
Appointment of Susan Shaw as a director
14 Jun 2011
Appointment of Bertil Nygren as a director
02 Feb 2011
Current accounting period extended from 31 January 2012 to 30 April 2012
26 Jan 2011
Termination of appointment of Graham Cowan as a director
21 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)