CORNWALL POWER (POLMAUGAN) LIMITED
LONDON

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Company number 07570468
Status Active
Incorporation Date 18 March 2011
Company Type Private Limited Company
Address GREAT LAKES REINSURANCE (UK) SE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3AJ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Termination of appointment of Achim Karl-Heinz Stegner as a director on 28 February 2017; Termination of appointment of Hrvoje Jelicic as a director on 28 February 2017. The most likely internet sites of CORNWALL POWER (POLMAUGAN) LIMITED are www.cornwallpowerpolmaugan.co.uk, and www.cornwall-power-polmaugan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cornwall Power Polmaugan Limited is a Private Limited Company. The company registration number is 07570468. Cornwall Power Polmaugan Limited has been working since 18 March 2011. The present status of the company is Active. The registered address of Cornwall Power Polmaugan Limited is Great Lakes Reinsurance Uk Se Plantation Place 30 Fenchurch Street London United Kingdom Ec3m 3aj. . GENTLES, Ian Thomas is a Director of the company. KLATT, Nils is a Director of the company. Secretary CHALMERS, Ian William has been resigned. Director ALTENBURGER, Ralph Hellmuth, Dr has been resigned. Director FYFFE, David Alexander has been resigned. Director JELICIC, Hrvoje has been resigned. Director ORTMANN, Benedickt Burchard Maria, Dr has been resigned. Director SAUER, Alexander Philipp has been resigned. Director STEGNER, Achim Karl-Heinz, Dr has been resigned. Director WILLIAMS, Andrew Nicholas Victor has been resigned. Director WILLIAMS, Andrew Nicholas Victor has been resigned. Director WILLIAMS, Colin Victor Kenneth has been resigned. Director WILLIAMS, Simon Justin Colin has been resigned. The company operates in "Production of electricity".


Current Directors

Director
GENTLES, Ian Thomas
Appointed Date: 28 February 2015
59 years old
Director
KLATT, Nils
Appointed Date: 28 February 2015
51 years old

Resigned Directors

Secretary
CHALMERS, Ian William
Resigned: 06 September 2012
Appointed Date: 27 June 2012
Director
ALTENBURGER, Ralph Hellmuth, Dr
Resigned: 29 June 2015
Appointed Date: 28 February 2015
54 years old
Director
FYFFE, David Alexander
Resigned: 20 January 2014
Appointed Date: 18 March 2011
59 years old
Director
JELICIC, Hrvoje
Resigned: 28 February 2017
Appointed Date: 28 February 2015
47 years old
Director
ORTMANN, Benedickt Burchard Maria, Dr
Resigned: 28 February 2015
Appointed Date: 20 January 2014
58 years old
Director
SAUER, Alexander Philipp
Resigned: 28 February 2015
Appointed Date: 20 January 2014
50 years old
Director
STEGNER, Achim Karl-Heinz, Dr
Resigned: 28 February 2017
Appointed Date: 10 August 2015
57 years old
Director
WILLIAMS, Andrew Nicholas Victor
Resigned: 20 January 2014
Appointed Date: 06 September 2012
58 years old
Director
WILLIAMS, Andrew Nicholas Victor
Resigned: 25 June 2012
Appointed Date: 14 March 2012
58 years old
Director
WILLIAMS, Colin Victor Kenneth
Resigned: 06 September 2012
Appointed Date: 27 June 2012
86 years old
Director
WILLIAMS, Simon Justin Colin
Resigned: 06 September 2012
Appointed Date: 27 June 2012
58 years old

Persons With Significant Control

Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORNWALL POWER (POLMAUGAN) LIMITED Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
14 Mar 2017
Termination of appointment of Achim Karl-Heinz Stegner as a director on 28 February 2017
14 Mar 2017
Termination of appointment of Hrvoje Jelicic as a director on 28 February 2017
06 Sep 2016
Statement by Directors
06 Sep 2016
Statement of capital on 6 September 2016
  • GBP 3
...
... and 44 more events
27 Jun 2012
Total exemption small company accounts made up to 31 March 2012
02 Apr 2012
Statement of capital following an allotment of shares on 14 March 2012
  • GBP 2
20 Mar 2012
Annual return made up to 18 March 2012 with full list of shareholders
20 Mar 2012
Appointment of Mr Andrew Nicholas Victor Williams as a director
18 Mar 2011
Incorporation

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