FREE POWER FOR SCHOOLS 14 LIMITED
LONDON

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

Company number 07838231
Status Active
Incorporation Date 7 November 2011
Company Type Private Limited Company
Address 7TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 7 November 2016 with updates; Registration of charge 078382310001, created on 24 March 2016. The most likely internet sites of FREE POWER FOR SCHOOLS 14 LIMITED are www.freepowerforschools14.co.uk, and www.free-power-for-schools-14.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen 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.Free Power For Schools 14 Limited is a Private Limited Company. The company registration number is 07838231. Free Power For Schools 14 Limited has been working since 07 November 2011. The present status of the company is Active. The registered address of Free Power For Schools 14 Limited is 7th Floor 33 Holborn London Ec1n 2ht. . MCCARTIE, Paul is a Director of the company. MCGUIGAN, Patrick Conor 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. Director LA LOGGIA, Giuseppe has been resigned. Director LATHAM, Paul Stephen has been resigned. Director WARDLE, John Douglas has been resigned. Director WRIGLEY, Nicholas Andrew has been resigned. The company operates in "Production of electricity".


Current Directors

Director
MCCARTIE, Paul
Appointed Date: 17 July 2015
49 years old

Director
MCGUIGAN, Patrick Conor
Appointed Date: 06 January 2012
56 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: 24 May 2012

Secretary
WARD, Karen
Resigned: 17 July 2015
Appointed Date: 01 May 2015

Director
LA LOGGIA, Giuseppe
Resigned: 17 July 2015
Appointed Date: 03 April 2014
50 years old

Director
LATHAM, Paul Stephen
Resigned: 17 July 2015
Appointed Date: 06 January 2012
68 years old

Director
WARDLE, John Douglas
Resigned: 06 January 2012
Appointed Date: 07 November 2011
64 years old

Director
WRIGLEY, Nicholas Andrew
Resigned: 06 January 2012
Appointed Date: 07 November 2011
64 years old

Persons With Significant Control

Lightsource Viking 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FREE POWER FOR SCHOOLS 14 LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
15 Nov 2016
Confirmation statement made on 7 November 2016 with updates
04 Apr 2016
Registration of charge 078382310001, created on 24 March 2016
12 Jan 2016
Current accounting period extended from 31 December 2015 to 30 April 2016
01 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1

...
... and 27 more events
20 Jan 2012
Current accounting period extended from 30 November 2012 to 31 December 2012
20 Jan 2012
Registered office address changed from 71 London Road Kent England and Wales TN13 1AX United Kingdom on 20 January 2012
19 Jan 2012
Appointment of Patrick Conor Mcguigan as a director
19 Jan 2012
Appointment of Mr Paul Stephen Latham as a director
07 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FREE POWER FOR SCHOOLS 14 LIMITED Charges

24 March 2016
Charge code 0783 8231 0001
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Contains fixed charge…