COLONGRA POWER LIMITED
LONDON

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

Company number 09858723
Status Active
Incorporation Date 5 November 2015
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, UNITED KINGDOM, EC1N 2HT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Termination of appointment of Christopher Carlson as a director on 19 January 2017; Appointment of Mr Sam William Reynolds as a director on 19 January 2017. The most likely internet sites of COLONGRA POWER LIMITED are www.colongrapower.co.uk, and www.colongra-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten 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.Colongra Power Limited is a Private Limited Company. The company registration number is 09858723. Colongra Power Limited has been working since 05 November 2015. The present status of the company is Active. The registered address of Colongra Power Limited is 6th Floor 33 Holborn London United Kingdom Ec1n 2ht. . LUDLOW, Sharna, Company Secretary is a Secretary of the company. LATHAM, Paul Stephen is a Director of the company. REYNOLDS, Sam William is a Director of the company. ROSSER, Thomas is a Director of the company. Secretary WARD, Karen has been resigned. Director CARLSON, Christopher Hamilton 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. 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
LATHAM, Paul Stephen
Appointed Date: 19 January 2017
68 years old
Director
REYNOLDS, Sam William
Appointed Date: 19 January 2017
49 years old
Director
ROSSER, Thomas
Appointed Date: 19 January 2017
40 years old

Resigned Directors

Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 05 November 2015
Director
CARLSON, Christopher Hamilton
Resigned: 19 January 2017
Appointed Date: 02 November 2016
48 years old
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: 05 November 2015
44 years old
Director
VAN DER MERWE, Petrus Lodewikus
Resigned: 03 October 2016
Appointed Date: 19 February 2016
49 years old
Director
OCS SERVICES LIMITED
Resigned: 19 January 2017
Appointed Date: 05 November 2015

Persons With Significant Control

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

COLONGRA POWER LIMITED Events

06 Apr 2017
Total exemption full accounts made up to 30 June 2016
19 Jan 2017
Termination of appointment of Christopher Carlson as a director on 19 January 2017
19 Jan 2017
Appointment of Mr Sam William Reynolds as a director on 19 January 2017
19 Jan 2017
Appointment of Mr Paul Stephen Latham as a director on 19 January 2017
19 Jan 2017
Appointment of Thomas Rosser as a director on 19 January 2017
...
... and 11 more events
02 Feb 2016
Current accounting period shortened from 30 November 2016 to 30 June 2016
09 Dec 2015
Resolutions
  • RES13 ‐ Agreement 26/11/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2015
Statement of capital following an allotment of shares on 26 November 2015
  • GBP 47,955.35
08 Nov 2015
Director's details changed for Edward Keelan on 5 November 2015
05 Nov 2015
Incorporation
Statement of capital on 2015-11-05
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

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