ANGUS POWER LIMITED
LONDON

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

Company number 08840771
Status Active
Incorporation Date 10 January 2014
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Appointment of Mr Matthew George Setchell as a director on 24 March 2017; Termination of appointment of Giuseppe La Loggia as a director on 24 March 2017; Confirmation statement made on 10 January 2017 with updates. The most likely internet sites of ANGUS POWER LIMITED are www.anguspower.co.uk, and www.angus-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven 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.Angus Power Limited is a Private Limited Company. The company registration number is 08840771. Angus Power Limited has been working since 10 January 2014. The present status of the company is Active. The registered address of Angus Power Limited is 6th Floor 33 Holborn London England Ec1n 2ht. . LUDLOW, Sharna is a Secretary of the company. SETCHELL, Matthew George is a Director of the company. OCS SERVICES LIMITED is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary WARD, Karen has been resigned. Director BERTHIER, Constance has been resigned. Director LA LOGGIA, Giuseppe, Dr has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Secretary
LUDLOW, Sharna
Appointed Date: 16 May 2016
Director
SETCHELL, Matthew George
Appointed Date: 24 March 2017
48 years old
Director
OCS SERVICES LIMITED
Appointed Date: 10 January 2014

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 01 May 2015
Appointed Date: 10 January 2014
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 01 May 2015
Director
BERTHIER, Constance
Resigned: 29 October 2014
Appointed Date: 10 January 2014
43 years old
Director
LA LOGGIA, Giuseppe, Dr
Resigned: 24 March 2017
Appointed Date: 29 October 2014
50 years old

Persons With Significant Control

Octopus Investments Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANGUS POWER LIMITED Events

24 Mar 2017
Appointment of Mr Matthew George Setchell as a director on 24 March 2017
24 Mar 2017
Termination of appointment of Giuseppe La Loggia as a director on 24 March 2017
19 Jan 2017
Confirmation statement made on 10 January 2017 with updates
07 Dec 2016
Full accounts made up to 29 February 2016
15 Jun 2016
Director's details changed for Giuseppe La Loggia on 16 June 2015
...
... and 18 more events
07 May 2014
Statement of capital following an allotment of shares on 4 April 2014
  • GBP 26,401.07
23 Apr 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Agreement 14/02/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2014
Statement of capital following an allotment of shares on 14 February 2014
  • GBP 26,401.07
10 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ANGUS POWER LIMITED Charges

20 May 2014
Charge code 0884 0771 0001
Delivered: 24 May 2014
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: Part of the land at grange farm snetterton…

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