AGRONA POWER LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT

Company number 09750474
Status Active
Incorporation Date 26 August 2015
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Christopher Carlson as a director on 2 November 2016; Termination of appointment of Christopher Carlson as a director on 2 November 2016; Termination of appointment of Edward Keelan as a director on 2 November 2016. The most likely internet sites of AGRONA POWER LIMITED are www.agronapower.co.uk, and www.agrona-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two 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.Agrona Power Limited is a Private Limited Company. The company registration number is 09750474. Agrona Power Limited has been working since 26 August 2015. The present status of the company is Active. The registered address of Agrona Power Limited is 6th Floor 33 Holborn London England England Ec1n 2ht. . LUDLOW, Sharna is a Secretary of the company. CARLSON, Christopher is a Director of the company. OCS SERVICES LIMITED is a Director of the company. Secretary WARD, Karen has been resigned. Director CARLSON, Christopher has been resigned. Director KEELAN, Edward has been resigned. Director VAN DER MERWE, Petrus Lodewikus has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
LUDLOW, Sharna
Appointed Date: 16 May 2016
Director
CARLSON, Christopher
Appointed Date: 02 November 2016
48 years old
Director
OCS SERVICES LIMITED
Appointed Date: 26 August 2015

Resigned Directors

Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 26 August 2015
Director
CARLSON, Christopher
Resigned: 02 November 2016
Appointed Date: 03 October 2016
48 years old
Director
KEELAN, Edward
Resigned: 02 November 2016
Appointed Date: 26 August 2015
44 years old
Director
VAN DER MERWE, Petrus Lodewikus
Resigned: 03 October 2016
Appointed Date: 18 February 2016
49 years old

Persons With Significant Control

Octopus Investments Nominees Limited
Notified on: 2 June 2016
Nature of control: Ownership of shares – 75% or more

AGRONA POWER LIMITED Events

04 Nov 2016
Appointment of Christopher Carlson as a director on 2 November 2016
03 Nov 2016
Termination of appointment of Christopher Carlson as a director on 2 November 2016
03 Nov 2016
Termination of appointment of Edward Keelan as a director on 2 November 2016
04 Oct 2016
Appointment of Christopher Carlson as a director on 3 October 2016
04 Oct 2016
Termination of appointment of Petrus Lodewikus Van Der Merwe as a director on 3 October 2016
...
... and 5 more events
09 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Agreement 26/11/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2015
Statement of capital following an allotment of shares on 26 November 2015
  • GBP 50,000
08 Nov 2015
Director's details changed for Edward Keelan on 5 November 2015
09 Sep 2015
Current accounting period shortened from 31 August 2016 to 30 June 2016
26 Aug 2015
Incorporation
Statement of capital on 2015-08-26
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

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