AASHMAN POWER LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HU

Company number 07447165
Status Active
Incorporation Date 22 November 2010
Company Type Private Limited Company
Address 7TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HU
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 22 November 2016 with updates; Appointment of William Cooper as a director on 5 October 2016. The most likely internet sites of AASHMAN POWER LIMITED are www.aashmanpower.co.uk, and www.aashman-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aashman Power Limited is a Private Limited Company. The company registration number is 07447165. Aashman Power Limited has been working since 22 November 2010. The present status of the company is Active. The registered address of Aashman Power Limited is 7th Floor 33 Holborn London Ec1n 2hu. . COOPER, William James is a Director of the company. MCCARTIE, Paul is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary SPEVACK, Tracey Jane has been resigned. Secretary WHITTEN, Celia Linda has been resigned. Director ARTHUR, Timothy has been resigned. Director BOYLE, Nicholas Thomson has been resigned. Director JOHNSTON, Katrina Anne has been resigned. Director LATHAM, Paul Stephen has been resigned. Director LEIGH, Joanna has been resigned. Director OCS SERVICES LIMITED has been resigned. Director OCS SERVICES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
COOPER, William James
Appointed Date: 05 October 2016
52 years old
Director
MCCARTIE, Paul
Appointed Date: 22 December 2014
49 years old

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 08 January 2015
Appointed Date: 07 August 2013
Secretary
SPEVACK, Tracey Jane
Resigned: 07 August 2013
Appointed Date: 15 March 2012
Secretary
WHITTEN, Celia Linda
Resigned: 15 March 2012
Appointed Date: 22 March 2011
Director
ARTHUR, Timothy
Resigned: 05 October 2016
Appointed Date: 08 January 2015
63 years old
Director
BOYLE, Nicholas Thomson
Resigned: 22 December 2014
Appointed Date: 22 March 2011
58 years old
Director
JOHNSTON, Katrina Anne
Resigned: 12 June 2014
Appointed Date: 06 June 2011
54 years old
Director
LATHAM, Paul Stephen
Resigned: 22 December 2014
Appointed Date: 22 November 2010
68 years old
Director
LEIGH, Joanna
Resigned: 22 December 2014
Appointed Date: 12 June 2014
42 years old
Director
OCS SERVICES LIMITED
Resigned: 08 January 2015
Appointed Date: 22 December 2014
Director
OCS SERVICES LIMITED
Resigned: 22 March 2011
Appointed Date: 22 November 2010

Persons With Significant Control

Lightsource Radiate 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AASHMAN POWER LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
19 Oct 2016
Appointment of William Cooper as a director on 5 October 2016
19 Oct 2016
Termination of appointment of Timothy Arthur as a director on 5 October 2016
07 Jan 2016
Current accounting period extended from 30 April 2015 to 30 April 2016
...
... and 73 more events
11 Apr 2011
Sub-division of shares on 22 March 2011
11 Apr 2011
Appointment of Celia Linda Whitten as a secretary
11 Apr 2011
Termination of appointment of Ocs Services Limited as a director
11 Apr 2011
Appointment of Nicholas Boyle as a director
22 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AASHMAN POWER LIMITED Charges

14 December 2015
Charge code 0744 7165 0008
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: Mortgage of and fixed charge over the land listed in…
4 November 2015
Charge code 0744 7165 0007
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited as Senior Security Trustee (As Trustee for Each of the Secured Parties)
Description: The land at mingay farm wilburton cambridgeshire t/n…
8 January 2015
Charge code 0744 7165 0006
Delivered: 12 January 2015
Status: Satisfied on 16 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
8 January 2015
Charge code 0744 7165 0005
Delivered: 12 January 2015
Status: Satisfied on 16 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the west side of twentypence road, wilburton, ely…
3 October 2014
Charge code 0744 7165 0004
Delivered: 6 October 2014
Status: Satisfied on 12 June 2015
Persons entitled: The Royal Bank of Scotland PLC as Trustee for the Secured Parties
Description: L/H land at mingay farm twentypence road wilburton…
14 December 2012
Legal charge
Delivered: 21 December 2012
Status: Satisfied on 12 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land on the west side of twentypence road wilburton ely…
14 December 2012
Debenture
Delivered: 20 December 2012
Status: Satisfied on 12 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
15 April 2011
Debenture
Delivered: 19 April 2011
Status: Satisfied on 5 January 2013
Persons entitled: Fern Trading Limited (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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