OUR POWER (ENERGY) LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH16 4AQ

Company number SC472682
Status Active
Incorporation Date 17 March 2014
Company Type Private Limited Company
Address 4 HAY AVENUE, EDINBURGH, SCOTLAND, EH16 4AQ
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Registered office address changed from 1 Hay Avenue Edinburgh EH16 4RW to 4 Hay Avenue Edinburgh EH16 4AQ on 30 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of OUR POWER (ENERGY) LTD are www.ourpowerenergy.co.uk, and www.our-power-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Slateford Rail Station is 4.7 miles; to Prestonpans Rail Station is 5.9 miles; to Burntisland Rail Station is 9.5 miles; to Kinghorn Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Our Power Energy Ltd is a Private Limited Company. The company registration number is SC472682. Our Power Energy Ltd has been working since 17 March 2014. The present status of the company is Active. The registered address of Our Power Energy Ltd is 4 Hay Avenue Edinburgh Scotland Eh16 4aq. . MUSPRATT, Dawn Ann is a Secretary of the company. BARRETT, Laurence Charles is a Director of the company. MARSHALL, Jack is a Director of the company. MUSPRATT, Dawn Ann is a Director of the company. STEELE, William Alister is a Director of the company. TUCKER, Prince Albert is a Director of the company. Secretary WHITE, Duncan Alex has been resigned. Director GARMORY, Carron Ann has been resigned. The company operates in "Trade of electricity".


Current Directors

Secretary
MUSPRATT, Dawn Ann
Appointed Date: 28 May 2015
Director
BARRETT, Laurence Charles
Appointed Date: 11 February 2015
70 years old
Director
MARSHALL, Jack
Appointed Date: 11 February 2015
67 years old
Director
MUSPRATT, Dawn Ann
Appointed Date: 17 March 2014
64 years old
Director
STEELE, William Alister
Appointed Date: 17 March 2014
68 years old
Director
TUCKER, Prince Albert
Appointed Date: 11 February 2015
67 years old

Resigned Directors

Secretary
WHITE, Duncan Alex
Resigned: 28 May 2015
Appointed Date: 17 March 2014
Director
GARMORY, Carron Ann
Resigned: 01 March 2016
Appointed Date: 11 February 2015
57 years old

Persons With Significant Control

Our Power Community Benefit Society Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OUR POWER (ENERGY) LTD Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
30 Sep 2016
Registered office address changed from 1 Hay Avenue Edinburgh EH16 4RW to 4 Hay Avenue Edinburgh EH16 4AQ on 30 September 2016
19 Apr 2016
Full accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
08 Apr 2016
Termination of appointment of Carron Ann Garmory as a director on 1 March 2016
...
... and 6 more events
19 Apr 2015
Appointment of Ms Carron Ann Garmory as a director on 11 February 2015
19 Apr 2015
Appointment of Mr Jack Marshall as a director on 11 February 2015
19 Apr 2015
Appointment of Mr Prince Albert Tucker as a director on 11 February 2015
19 Apr 2015
Appointment of Mr Laurence Charles Barrett as a director on 11 February 2015
17 Mar 2014
Incorporation
Statement of capital on 2014-03-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

OUR POWER (ENERGY) LTD Charges

25 June 2015
Charge code SC47 2682 0001
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Sis (Community Finance) Limited as Trustee for Itself and Each of the Finance Parties
Description: Contains floating charge…

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