Company number 09396640
Status Active
Incorporation Date 20 January 2015
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, UNITED KINGDOM, EC4N 8AF
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
RES10 ‐
Resolution of allotment of securities
; Statement of capital following an allotment of shares on 6 February 2017
GBP 2.315
; Confirmation statement made on 20 January 2017 with updates. The most likely internet sites of 8POWER LIMITED are www.8power.co.uk, and www.8power.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.8power Limited is a Private Limited Company.
The company registration number is 09396640. 8power Limited has been working since 20 January 2015.
The present status of the company is Active. The registered address of 8power Limited is The Walbrook Building 25 Walbrook London United Kingdom Ec4n 8af. . IP2IPO SERVICES LIMITED is a Secretary of the company. GREEN, Richard Terence is a Director of the company. RIX, Antony William is a Director of the company. SESHIA, Ashwin Arunkumar, Dr is a Director of the company. VILLARES-BALSA, Tania is a Director of the company. IP2IPO SERVICES LIMITED is a Director of the company. Director ARNOTT, Michael George, Dr has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".
Current Directors
Secretary
IP2IPO SERVICES LIMITED
Appointed Date: 20 January 2015
Director
IP2IPO SERVICES LIMITED
Appointed Date: 20 January 2015
Resigned Directors
Persons With Significant Control
Ip2ipo Nominees Limited
Notified on: 20 June 2016
Nature of control: Has significant influence or control
Parkwalk Advisors Ltd (Managers Of Ucef)
Notified on: 20 June 2016
Nature of control: Has significant influence or control
Ip2ipo Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Ip Venture Fund Ii (Gp) Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control
8POWER LIMITED Events
03 Mar 2017
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
16 Feb 2017
Statement of capital following an allotment of shares on 6 February 2017
25 Jan 2017
Confirmation statement made on 20 January 2017 with updates
22 Dec 2016
Appointment of Mr Richard Terence Green as a director on 19 December 2016
24 Nov 2016
Register inspection address has been changed from Leeds Innovation Centre Clarendon Road Leeds LS2 9DF England to Leeds Innovation Centre Clarendon Road Leeds LS2 9DF
...
... and 11 more events
02 Nov 2015
Appointment of Dr Ashwin Arunkumar Seshia as a director on 18 October 2015
30 Oct 2015
Appointment of Tania Villares-Balsa as a director on 19 October 2015
30 Oct 2015
Termination of appointment of Michael George Arnott as a director on 30 September 2015
06 Aug 2015
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES10 ‐
Resolution of allotment of securities
20 Jan 2015
Incorporation
Statement of capital on 2015-01-20