FREE POWER FOR SCHOOLS 19 LIMITED
LONDON

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

Company number 07837866
Status Active
Incorporation Date 7 November 2011
Company Type Private Limited Company
Address 7TH 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 fifty 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; Appointment of Ms Kareen Boutonnat as a director on 5 October 2016. The most likely internet sites of FREE POWER FOR SCHOOLS 19 LIMITED are www.freepowerforschools19.co.uk, and www.free-power-for-schools-19.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve 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 19 Limited is a Private Limited Company. The company registration number is 07837866. Free Power For Schools 19 Limited has been working since 07 November 2011. The present status of the company is Active. The registered address of Free Power For Schools 19 Limited is 7th Floor 33 Holborn London England Ec1n 2ht. . BOUTONNAT, Kareen is a Director of the company. HARDIE, Ian David is a Director of the company. MCCARTIE, Paul 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 ARTHUR, Timothy has been resigned. Director BARRETT, Andrew has been resigned. Director GURSOY, Ece 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
BOUTONNAT, Kareen
Appointed Date: 05 October 2016
55 years old
Director
HARDIE, Ian David
Appointed Date: 17 September 2012
47 years old
Director
MCCARTIE, Paul
Appointed Date: 25 September 2015
49 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: 25 September 2015
Appointed Date: 01 May 2015
Director
ARTHUR, Timothy
Resigned: 05 October 2016
Appointed Date: 09 March 2016
63 years old
Director
BARRETT, Andrew
Resigned: 25 September 2015
Appointed Date: 22 September 2015
37 years old
Director
GURSOY, Ece
Resigned: 17 September 2012
Appointed Date: 01 May 2012
50 years old
Director
LA LOGGIA, Giuseppe
Resigned: 22 September 2015
Appointed Date: 03 April 2014
50 years old
Director
LATHAM, Paul Stephen
Resigned: 22 September 2015
Appointed Date: 01 May 2012
68 years old
Director
WARDLE, John Douglas
Resigned: 01 May 2012
Appointed Date: 07 November 2011
64 years old
Director
WRIGLEY, Nicholas Andrew
Resigned: 01 May 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 19 LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
10 Nov 2016
Confirmation statement made on 7 November 2016 with updates
12 Oct 2016
Appointment of Ms Kareen Boutonnat as a director on 5 October 2016
12 Oct 2016
Termination of appointment of Timothy Arthur as a director on 5 October 2016
04 Apr 2016
Registration of charge 078378660001, created on 24 March 2016
...
... and 40 more events
10 May 2012
Appointment of Mr Paul Stephen Latham as a director
10 May 2012
Appointment of Mrs Ece Gursoy as a director
10 May 2012
Current accounting period extended from 30 November 2012 to 31 December 2012
10 May 2012
Registered office address changed from 71 London Road Kent England and Wales TN13 1AX United Kingdom on 10 May 2012
07 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FREE POWER FOR SCHOOLS 19 LIMITED Charges

24 March 2016
Charge code 0783 7866 0001
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Contains fixed charge…

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