DAFEN RESERVE POWER LIMITED
LONDON

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

Company number 08836682
Status Active
Incorporation Date 8 January 2014
Company Type Private Limited Company
Address 6TH FLOOR, 33, HOLBORN, LONDON, EC1N 2HT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Appointment of Mr Matthew George Setchell as a director on 23 May 2017; Confirmation statement made on 8 January 2017 with updates; Full accounts made up to 30 June 2016. The most likely internet sites of DAFEN RESERVE POWER LIMITED are www.dafenreservepower.co.uk, and www.dafen-reserve-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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.Dafen Reserve Power Limited is a Private Limited Company. The company registration number is 08836682. Dafen Reserve Power Limited has been working since 08 January 2014. The present status of the company is Active. The registered address of Dafen Reserve Power Limited is 6th Floor 33 Holborn London Ec1n 2ht. . LUDLOW, Sharna is a Secretary of the company. FRASER, Alastair Douglas is a Director of the company. KEELAN, Edward is a Director of the company. LATHAM, Paul Stephen is a Director of the company. SETCHELL, Matthew George is a Director of the company. OCS SERVICES LIMITED is a Director of the company. Director FRASER, Alastair Douglas has been resigned. Director KEELAN, Edward has been resigned. Director SENIOR, Tim James has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
LUDLOW, Sharna
Appointed Date: 16 May 2016
Director
FRASER, Alastair Douglas
Appointed Date: 09 August 2016
60 years old
Director
KEELAN, Edward
Appointed Date: 02 November 2016
44 years old
Director
LATHAM, Paul Stephen
Appointed Date: 22 July 2014
68 years old
Director
SETCHELL, Matthew George
Appointed Date: 23 May 2017
48 years old
Director
OCS SERVICES LIMITED
Appointed Date: 08 January 2014

Resigned Directors

Director
FRASER, Alastair Douglas
Resigned: 13 January 2016
Appointed Date: 27 August 2015
60 years old
Director
KEELAN, Edward
Resigned: 28 January 2015
Appointed Date: 08 January 2014
44 years old
Director
SENIOR, Tim James
Resigned: 06 October 2016
Appointed Date: 28 January 2015
54 years old

Persons With Significant Control

The Fern Power Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAFEN RESERVE POWER LIMITED Events

24 May 2017
Appointment of Mr Matthew George Setchell as a director on 23 May 2017
16 Jan 2017
Confirmation statement made on 8 January 2017 with updates
12 Jan 2017
Full accounts made up to 30 June 2016
03 Nov 2016
Appointment of Edward Keelan as a director on 2 November 2016
06 Oct 2016
Termination of appointment of Tim James Senior as a director on 6 October 2016
...
... and 18 more events
27 Mar 2014
Statement of capital following an allotment of shares on 24 March 2014
  • GBP 1.00
27 Mar 2014
Change of share class name or designation
27 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2014
Current accounting period extended from 31 January 2015 to 30 June 2015
08 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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