Company number 08615657
Status Active
Incorporation Date 18 July 2013
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, ENGLAND, WC2B 5AH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Termination of appointment of Ohs Secretaries Limited as a secretary on 1 October 2016; Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 5 October 2016; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of ISLAND GREEN POWER UK LIMITED are www.islandgreenpoweruk.co.uk, and www.island-green-power-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Island Green Power Uk Limited is a Private Limited Company.
The company registration number is 08615657. Island Green Power Uk Limited has been working since 18 July 2013.
The present status of the company is Active. The registered address of Island Green Power Uk Limited is 16 Great Queen Street Covent Garden London England Wc2b 5ah. . LAWRIE, Ian is a Secretary of the company. KILLEEN, Colm Richard is a Director of the company. LAWRIE, Ian Paul is a Director of the company. Secretary OHS SECRETARIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
OHS SECRETARIES LIMITED
Resigned: 01 October 2016
Appointed Date: 07 December 2015
Persons With Significant Control
Mr Denis John O’Brien
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
ISLAND GREEN POWER UK LIMITED Events
22 Dec 2016
Termination of appointment of Ohs Secretaries Limited as a secretary on 1 October 2016
05 Oct 2016
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 5 October 2016
03 Aug 2016
Confirmation statement made on 18 July 2016 with updates
25 May 2016
Micro company accounts made up to 31 July 2015
10 Dec 2015
Appointment of Ohs Secretaries Limited as a secretary on 7 December 2015
...
... and 5 more events
09 Apr 2015
Micro company accounts made up to 31 July 2014
28 Jul 2014
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
11 Dec 2013
Memorandum and Articles of Association
21 Oct 2013
Company name changed igp solar pv plant number 2 LIMITED\certificate issued on 21/10/13
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RES15 ‐
Change company name resolution on 2013-10-10
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NM01 ‐
Change of name by resolution
18 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)