GNOWEE POWER HOLDINGS LIMITED
LONDON

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

Company number 08769299
Status Active
Incorporation Date 11 November 2013
Company Type Private Limited Company
Address 6TH 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 Director's details changed for Mr Robert James Skinner on 24 January 2017; Confirmation statement made on 11 November 2016 with updates; Termination of appointment of Ocs Services Limited as a director on 6 October 2016. The most likely internet sites of GNOWEE POWER HOLDINGS LIMITED are www.gnoweepowerholdings.co.uk, and www.gnowee-power-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve 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.Gnowee Power Holdings Limited is a Private Limited Company. The company registration number is 08769299. Gnowee Power Holdings Limited has been working since 11 November 2013. The present status of the company is Active. The registered address of Gnowee Power Holdings Limited is 6th Floor 33 Holborn London England Ec1n 2ht. . LUDLOW, Sharna is a Secretary of the company. FELLOWS, Edward is a Director of the company. SKINNER, Robert James is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary WARD, Karen has been resigned. Director ARTHUR, Timothy has been resigned. Director LA LOGGIA, Guiseppe has been resigned. Director LATHAM, Paul Stephen has been resigned. Director LEE, James Anthony has been resigned. Director MCLEOD, Catriona has been resigned. Director OCS SERVICES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
LUDLOW, Sharna
Appointed Date: 16 May 2016
Director
FELLOWS, Edward
Appointed Date: 16 April 2015
47 years old
Director
SKINNER, Robert James
Appointed Date: 06 October 2016
44 years old

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 01 May 2015
Appointed Date: 11 November 2013
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 01 May 2015
Director
ARTHUR, Timothy
Resigned: 16 April 2015
Appointed Date: 21 March 2014
63 years old
Director
LA LOGGIA, Guiseppe
Resigned: 19 November 2013
Appointed Date: 11 November 2013
50 years old
Director
LATHAM, Paul Stephen
Resigned: 07 April 2015
Appointed Date: 19 November 2013
68 years old
Director
LEE, James Anthony
Resigned: 21 March 2014
Appointed Date: 19 November 2013
54 years old
Director
MCLEOD, Catriona
Resigned: 07 April 2015
Appointed Date: 03 April 2014
43 years old
Director
OCS SERVICES LIMITED
Resigned: 06 October 2016
Appointed Date: 07 April 2015

Persons With Significant Control

Tm Solar Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GNOWEE POWER HOLDINGS LIMITED Events

24 Jan 2017
Director's details changed for Mr Robert James Skinner on 24 January 2017
17 Nov 2016
Confirmation statement made on 11 November 2016 with updates
07 Oct 2016
Termination of appointment of Ocs Services Limited as a director on 6 October 2016
07 Oct 2016
Appointment of Mr Robert James Skinner as a director on 6 October 2016
21 Sep 2016
Full accounts made up to 31 December 2015
...
... and 40 more events
09 Jan 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Conflict of interest and agreements 20/12/2013
03 Dec 2013
Appointment of Mr James Anthony Lee as a director
03 Dec 2013
Appointment of Mr Paul Stephen Latham as a director
03 Dec 2013
Termination of appointment of Guiseppe La Loggia as a director
11 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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