CYRAH POWER LIMITED
LONDON

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

Company number 07447213
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 eighty-five events have happened. The last three records are Director's details changed for Mr Robert James Skinner on 24 January 2017; Confirmation statement made on 22 November 2016 with updates; Termination of appointment of Ocs Services Limited as a director on 6 October 2016. The most likely internet sites of CYRAH POWER LIMITED are www.cyrahpower.co.uk, and www.cyrah-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.Cyrah Power Limited is a Private Limited Company. The company registration number is 07447213. Cyrah Power Limited has been working since 22 November 2010. The present status of the company is Active. The registered address of Cyrah Power Limited is 6th Floor 33 Holborn London England Ec1n 2ht. . LUDLOW, Sharna is a Secretary of the company. FELLOWS, Edward is a Director of the company. SKINNER, Robert James 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. Secretary WHITTEN, Celia Linda has been resigned. Director ARTHUR, Timothy has been resigned. Director HULATT, Christopher Robert has been resigned. Director JOHNSTON, Katrina Anne has been resigned. Director LATHAM, Paul Stephen has been resigned. Director LEE, James Anthony has been resigned. Director ROGERSON, Simon Andrew has been resigned. Director SEABRIGHT, Alistair John has been resigned. Director SHEPPEE, Matthew 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
Appointed Date: 16 May 2016
Director
FELLOWS, Edward
Appointed Date: 16 September 2015
47 years old
Director
SKINNER, Robert James
Appointed Date: 06 October 2016
44 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: 15 March 2012
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 01 May 2015
Secretary
WHITTEN, Celia Linda
Resigned: 15 March 2012
Appointed Date: 04 April 2011
Director
ARTHUR, Timothy
Resigned: 21 July 2015
Appointed Date: 13 May 2014
63 years old
Director
HULATT, Christopher Robert
Resigned: 07 September 2015
Appointed Date: 22 November 2012
49 years old
Director
JOHNSTON, Katrina Anne
Resigned: 01 December 2011
Appointed Date: 04 April 2011
54 years old
Director
LATHAM, Paul Stephen
Resigned: 04 April 2011
Appointed Date: 22 November 2010
68 years old
Director
LEE, James Anthony
Resigned: 13 May 2014
Appointed Date: 04 April 2011
54 years old
Director
ROGERSON, Simon Andrew
Resigned: 07 September 2015
Appointed Date: 01 December 2011
51 years old
Director
SEABRIGHT, Alistair John
Resigned: 22 November 2012
Appointed Date: 01 December 2011
64 years old
Director
SHEPPEE, Matthew
Resigned: 16 September 2015
Appointed Date: 21 July 2015
43 years old
Director
OCS SERVICES LIMITED
Resigned: 06 October 2016
Appointed Date: 07 September 2015
Director
OCS SERVICES LIMITED
Resigned: 04 April 2011
Appointed Date: 22 November 2010

Persons With Significant Control

Tm Solar Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CYRAH POWER LIMITED Events

24 Jan 2017
Director's details changed for Mr Robert James Skinner on 24 January 2017
25 Nov 2016
Confirmation statement made on 22 November 2016 with updates
07 Oct 2016
Termination of appointment of Ocs Services Limited as a director on 6 October 2016
07 Oct 2016
Appointment of Mr Robert James Skinner as a director on 6 October 2016
26 Jun 2016
Full accounts made up to 31 December 2015
...
... and 75 more events
11 Apr 2011
Termination of appointment of Paul Latham as a director
11 Apr 2011
Termination of appointment of Ocs Services Limited as a director
11 Apr 2011
Appointment of Miss Katrina Anne Johnston as a director
11 Apr 2011
Appointment of Mr James Anthony Lee as a director
22 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CYRAH POWER LIMITED Charges

29 November 2013
Charge code 0744 7213 0005
Delivered: 5 December 2013
Status: Satisfied on 10 September 2015
Persons entitled: Nibc Bank N.V.
Description: Notification of addition to or amendment of charge…
29 November 2013
Charge code 0744 7213 0004
Delivered: 5 December 2013
Status: Satisfied on 10 September 2015
Persons entitled: Nibc Bank N.V.
Description: Notification of addition to or amendment of charge…
23 April 2013
Charge code 0744 7213 0003
Delivered: 27 April 2013
Status: Satisfied on 25 November 2013
Persons entitled: Coutts & Company
Description: N/A. notification of addition to or amendment of charge.
23 April 2013
Charge code 0744 7213 0002
Delivered: 27 April 2013
Status: Satisfied on 25 November 2013
Persons entitled: Coutts & Company
Description: Notification of addition to or amendment of charge…
10 December 2012
Debenture
Delivered: 14 December 2012
Status: Satisfied on 22 November 2013
Persons entitled: Fern Trading Limited
Description: Fixed and floating charge over the undertaking and all…

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