AREVALOUS POWER LIMITED
LONDON

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

Company number 07447209
Status Active
Incorporation Date 22 November 2010
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Director's details changed for Thomas Rosser on 7 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of AREVALOUS POWER LIMITED are www.arevalouspower.co.uk, and www.arevalous-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.Arevalous Power Limited is a Private Limited Company. The company registration number is 07447209. Arevalous Power Limited has been working since 22 November 2010. The present status of the company is Active. The registered address of Arevalous Power Limited is 6th Floor 33 Holborn London England Ec1n 2ht. . LUDLOW, Sharna, Company Secretary is a Secretary of the company. GOSS, Samuel is a Director of the company. LATHAM, Paul Stephen is a Director of the company. ROSSER, Thomas is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary SPEVACK, Tracey Jane has been resigned. Secretary WARD, Karen has been resigned. Director LATHAM, Paul Stephen has been resigned. Director LEE, James Anthony has been resigned. Director REYNOLDS, Sam William has been resigned. Director SETCHELL, Matthew George has been resigned. Director TURNER, Mark 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

Secretary
LUDLOW, Sharna, Company Secretary
Appointed Date: 16 May 2016
Director
GOSS, Samuel
Appointed Date: 20 June 2016
48 years old
Director
LATHAM, Paul Stephen
Appointed Date: 20 June 2016
68 years old
Director
ROSSER, Thomas
Appointed Date: 20 June 2016
40 years old

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 01 May 2015
Appointed Date: 07 August 2013
Secretary
SPEVACK, Tracey Jane
Resigned: 07 August 2013
Appointed Date: 24 August 2012
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 01 May 2015
Director
LATHAM, Paul Stephen
Resigned: 19 June 2015
Appointed Date: 22 November 2010
68 years old
Director
LEE, James Anthony
Resigned: 01 November 2012
Appointed Date: 29 August 2012
54 years old
Director
REYNOLDS, Sam William
Resigned: 19 June 2015
Appointed Date: 10 October 2013
49 years old
Director
SETCHELL, Matthew George
Resigned: 20 June 2016
Appointed Date: 21 July 2015
48 years old
Director
TURNER, Mark
Resigned: 21 July 2015
Appointed Date: 01 November 2012
59 years old
Director
OCS SERVICES LIMITED
Resigned: 20 June 2016
Appointed Date: 19 June 2015
Director
OCS SERVICES LIMITED
Resigned: 29 August 2012
Appointed Date: 22 November 2010

Persons With Significant Control

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

AREVALOUS POWER LIMITED Events

24 Nov 2016
Confirmation statement made on 22 November 2016 with updates
10 Oct 2016
Director's details changed for Thomas Rosser on 7 October 2016
26 Jun 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Appointment of Mr Paul Stephen Latham as a director on 20 June 2016
20 Jun 2016
Appointment of Samuel Goss as a director on 20 June 2016
...
... and 48 more events
24 Aug 2012
Appointment of Tracey Jane Spevack as a secretary
12 Jun 2012
Total exemption small company accounts made up to 31 December 2011
19 Dec 2011
Annual return made up to 22 November 2011 with full list of shareholders
05 Oct 2011
Current accounting period extended from 30 November 2011 to 31 December 2011
22 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AREVALOUS POWER LIMITED Charges

20 November 2013
Charge code 0744 7209 0001
Delivered: 22 November 2013
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: All freehold and leasehold property of the company and all…

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