BURY POWER LIMITED
LONDON

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

Company number 09517811
Status Active
Incorporation Date 30 March 2015
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 twenty-six events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Amended total exemption full accounts made up to 30 June 2016; Total exemption full accounts made up to 30 June 2016. The most likely internet sites of BURY POWER LIMITED are www.burypower.co.uk, and www.bury-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six 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.Bury Power Limited is a Private Limited Company. The company registration number is 09517811. Bury Power Limited has been working since 30 March 2015. The present status of the company is Active. The registered address of Bury Power Limited is 6th Floor 33 Holborn London England Ec1n 2ht. . LUDLOW, Sharna, Company Secretary is a Secretary of the company. CARLSON, Christopher Hamilton is a Director of the company. FRASER, Alastair Douglas is a Director of the company. OCS SERVICES LIMITED is a Director of the company. Director CARLSON, Christopher Hamilton has been resigned. Director FRASER, Alastair Douglas has been resigned. Director KEELAN, Edward has been resigned. Director SENIOR, Tim James has been resigned. Director TUCKER, Matthew has been resigned. Director VAN DER MERWE, Petrus Lodewikus has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
LUDLOW, Sharna, Company Secretary
Appointed Date: 16 May 2016
Director
CARLSON, Christopher Hamilton
Appointed Date: 02 November 2016
48 years old
Director
FRASER, Alastair Douglas
Appointed Date: 09 August 2016
59 years old
Director
OCS SERVICES LIMITED
Appointed Date: 12 February 2016

Resigned Directors

Director
CARLSON, Christopher Hamilton
Resigned: 02 November 2016
Appointed Date: 03 October 2016
48 years old
Director
FRASER, Alastair Douglas
Resigned: 12 February 2016
Appointed Date: 12 August 2015
59 years old
Director
KEELAN, Edward
Resigned: 02 November 2016
Appointed Date: 12 February 2016
44 years old
Director
SENIOR, Tim James
Resigned: 12 February 2016
Appointed Date: 30 March 2015
54 years old
Director
TUCKER, Matthew
Resigned: 12 February 2016
Appointed Date: 30 March 2015
51 years old
Director
VAN DER MERWE, Petrus Lodewikus
Resigned: 03 October 2016
Appointed Date: 18 February 2016
49 years old

Persons With Significant Control

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

BURY POWER LIMITED Events

06 Apr 2017
Confirmation statement made on 5 April 2017 with updates
14 Feb 2017
Amended total exemption full accounts made up to 30 June 2016
05 Jan 2017
Total exemption full accounts made up to 30 June 2016
04 Nov 2016
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
...
... and 16 more events
19 Feb 2016
Appointment of Edward Keelan as a director on 12 February 2016
19 Feb 2016
Termination of appointment of Matthew Tucker as a director on 12 February 2016
19 Feb 2016
Registered office address changed from 18 Park Place Cardiff CF10 3DQ United Kingdom to 6th Floor 33 Holborn London EC1N 2HT on 19 February 2016
12 Aug 2015
Appointment of Mr Alastair Douglas Fraser as a director on 12 August 2015
30 Mar 2015
Incorporation
Statement of capital on 2015-03-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BURY POWER LIMITED Charges

25 February 2016
Charge code 0951 7811 0001
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: All its present and future freehold and leasehold property…

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