CESONIUS RESERVE POWER LTD
LONDON

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

Company number 09379845
Status Active
Incorporation Date 8 January 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-five events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 8 January 2017 with updates; Appointment of Christopher Carlson as a director on 2 November 2016. The most likely internet sites of CESONIUS RESERVE POWER LTD are www.cesoniusreservepower.co.uk, and www.cesonius-reserve-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten 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.Cesonius Reserve Power Ltd is a Private Limited Company. The company registration number is 09379845. Cesonius Reserve Power Ltd has been working since 08 January 2015. The present status of the company is Active. The registered address of Cesonius Reserve Power Ltd is 6th Floor 33 Holborn London England Ec1n 2ht. . LUDLOW, Sharna is a Secretary of the company. CARLSON, Christopher Hamilton 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 CARLSON, Christopher Hamilton 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 Hamilton
Appointed Date: 02 November 2016
48 years old
Director
OCS SERVICES LIMITED
Appointed Date: 08 January 2015

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 01 May 2015
Appointed Date: 08 January 2015
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 01 May 2015
Director
CARLSON, Christopher Hamilton
Resigned: 02 November 2016
Appointed Date: 03 October 2016
48 years old
Director
KEELAN, Edward
Resigned: 02 November 2016
Appointed Date: 08 January 2015
44 years old
Director
VAN DER MERWE, Petrus Lodewikus
Resigned: 03 October 2016
Appointed Date: 19 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

CESONIUS RESERVE POWER LTD Events

23 May 2017
Full accounts made up to 30 June 2016
16 Jan 2017
Confirmation statement made on 8 January 2017 with updates
03 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
...
... and 15 more events
20 Apr 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2015
Statement of capital following an allotment of shares on 2 April 2015
  • GBP 50,000.01
19 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2015
Statement of capital following an allotment of shares on 30 January 2015
  • GBP 42,514.52
08 Jan 2015
Incorporation
Statement of capital on 2015-01-08
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

CESONIUS RESERVE POWER LTD Charges

4 June 2015
Charge code 0937 9845 0001
Delivered: 15 June 2015
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: Contains fixed charge…

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