FRIESIAN POWER LIMITED
LONDON

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

Company number 08840804
Status Active
Incorporation Date 10 January 2014
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Appointment of Christopher Carlson as a director on 2 November 2016; Termination of appointment of Edward Keelan as a director on 2 November 2016. The most likely internet sites of FRIESIAN POWER LIMITED are www.friesianpower.co.uk, and www.friesian-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.Friesian Power Limited is a Private Limited Company. The company registration number is 08840804. Friesian Power Limited has been working since 10 January 2014. The present status of the company is Active. The registered address of Friesian Power Limited is 6th Floor 33 Holborn London England Ec1n 2ht. . LUDLOW, Sharna is a Secretary of the company. CARLSON, Christopher is a Director of the company. OCS SERVICES LIMITED is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary WARD, Karen has been resigned. Director BERTHIER, Constance has been resigned. Director BIRD, David Matthew has been resigned. Director BULLOCK, Duncan has been resigned. Director CARLSON, Christopher has been resigned. Director KEELAN, Edward has been resigned. Director VAN DER MERWE, Petrus Lodewikus has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Secretary
LUDLOW, Sharna
Appointed Date: 16 May 2016
Director
CARLSON, Christopher
Appointed Date: 02 November 2016
48 years old
Director
OCS SERVICES LIMITED
Appointed Date: 10 January 2014

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 01 May 2015
Appointed Date: 10 January 2014
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 01 May 2015
Director
BERTHIER, Constance
Resigned: 29 October 2014
Appointed Date: 13 August 2014
43 years old
Director
BIRD, David Matthew
Resigned: 01 June 2015
Appointed Date: 29 October 2014
42 years old
Director
BULLOCK, Duncan
Resigned: 13 August 2014
Appointed Date: 10 January 2014
39 years old
Director
CARLSON, Christopher
Resigned: 02 November 2016
Appointed Date: 03 October 2016
48 years old
Director
KEELAN, Edward
Resigned: 02 November 2016
Appointed Date: 01 June 2015
44 years old
Director
VAN DER MERWE, Petrus Lodewikus
Resigned: 03 October 2016
Appointed Date: 19 February 2016
49 years old

Persons With Significant Control

Octopus Investments Nominees Limited
Notified on: 2 June 2016
Nature of control: Ownership of shares – 75% or more

FRIESIAN POWER LIMITED Events

23 Jan 2017
Confirmation statement made on 10 January 2017 with updates
03 Nov 2016
Appointment of Christopher Carlson as a director on 2 November 2016
03 Nov 2016
Termination of appointment of Edward Keelan as a director on 2 November 2016
03 Nov 2016
Termination of appointment of Christopher Carlson as a director on 2 November 2016
04 Oct 2016
Appointment of Christopher Carlson as a director on 3 October 2016
...
... and 24 more events
31 Oct 2014
Termination of appointment of Constance Berthier as a director on 29 October 2014
22 Oct 2014
Previous accounting period shortened from 31 January 2015 to 28 February 2014
15 Aug 2014
Termination of appointment of Duncan Bullock as a director on 13 August 2014
15 Aug 2014
Appointment of Constance Berthier as a director on 13 August 2014
10 Jan 2014
Incorporation
Statement of capital on 2014-01-10
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

FRIESIAN POWER LIMITED Charges

3 August 2015
Charge code 0884 0804 0001
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Terido LLP
Description: Contains fixed charge…

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