GEOPOWER ENERGY HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 09296148
Status Active
Incorporation Date 5 November 2014
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Director's details changed for Mr Paul Joseph Stephan on 20 January 2017; Director's details changed for Mr Gregory Bruce Robinson on 20 January 2017. The most likely internet sites of GEOPOWER ENERGY HOLDINGS LIMITED are www.geopowerenergyholdings.co.uk, and www.geopower-energy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geopower Energy Holdings Limited is a Private Limited Company. The company registration number is 09296148. Geopower Energy Holdings Limited has been working since 05 November 2014. The present status of the company is Active. The registered address of Geopower Energy Holdings Limited is 35 Great St Helen S London United Kingdom Ec3a 6ap. . INTERTRUST (UK) LIMITED is a Secretary of the company. ROBINSON, Gregory Bruce is a Director of the company. STEPHAN, Paul Joseph is a Director of the company. Director BRAILSFORD, Kenneth Earl has been resigned. Director WARREN MEAD, Benjamin has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 05 November 2014
Director
ROBINSON, Gregory Bruce
Appointed Date: 15 November 2015
64 years old
Director
STEPHAN, Paul Joseph
Appointed Date: 15 November 2015
66 years old

Resigned Directors

Director
BRAILSFORD, Kenneth Earl
Resigned: 17 May 2016
Appointed Date: 15 November 2015
81 years old
Director
WARREN MEAD, Benjamin
Resigned: 15 June 2016
Appointed Date: 05 November 2014
44 years old

Persons With Significant Control

Mr Kenneth Brailsford
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GEOPOWER ENERGY HOLDINGS LIMITED Events

01 Feb 2017
Confirmation statement made on 5 November 2016 with updates
26 Jan 2017
Director's details changed for Mr Paul Joseph Stephan on 20 January 2017
26 Jan 2017
Director's details changed for Mr Gregory Bruce Robinson on 20 January 2017
26 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
20 Jan 2017
Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017
...
... and 11 more events
03 Dec 2015
Appointment of Mr Gregory Bruce Robinson as a director on 15 November 2015
24 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2015
Sub-division of shares on 19 August 2015
02 Sep 2015
Registration of charge 092961480001, created on 21 August 2015
05 Nov 2014
Incorporation
Statement of capital on 2014-11-05
  • USD 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GEOPOWER ENERGY HOLDINGS LIMITED Charges

21 August 2015
Charge code 0929 6148 0001
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Lawrence F. Brownstein
Description: Contains fixed charge…

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