GNOWEE POWER LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HU

Company number 07447559
Status Active
Incorporation Date 23 November 2010
Company Type Private Limited Company
Address 7TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HU
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 23 November 2016 with updates; Appointment of William Cooper as a director on 5 October 2016. The most likely internet sites of GNOWEE POWER LIMITED are www.gnoweepower.co.uk, and www.gnowee-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen 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 Limited is a Private Limited Company. The company registration number is 07447559. Gnowee Power Limited has been working since 23 November 2010. The present status of the company is Active. The registered address of Gnowee Power Limited is 7th Floor 33 Holborn London Ec1n 2hu. . COOPER, William James 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 WHITTEN, Celia Linda has been resigned. Director ARTHUR, Timothy has been resigned. Director JOHNSTON, Katrina Anne has been resigned. Director LATHAM, Paul Stephen has been resigned. Director LEE, James Anthony has been resigned. Director LEIGH, Joanna has been resigned. Director OCS SERVICES LIMITED has been resigned. Director OCS SERVICES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
COOPER, William James
Appointed Date: 05 October 2016
52 years old
Director
MCCARTIE, Paul
Appointed Date: 16 April 2015
49 years old

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 16 April 2015
Appointed Date: 07 August 2013
Secretary
SPEVACK, Tracey Jane
Resigned: 07 August 2013
Appointed Date: 15 March 2012
Secretary
WHITTEN, Celia Linda
Resigned: 15 March 2012
Appointed Date: 04 April 2011
Director
ARTHUR, Timothy
Resigned: 05 October 2016
Appointed Date: 21 March 2014
63 years old
Director
JOHNSTON, Katrina Anne
Resigned: 12 June 2014
Appointed Date: 06 June 2011
54 years old
Director
LATHAM, Paul Stephen
Resigned: 07 April 2015
Appointed Date: 23 November 2010
68 years old
Director
LEE, James Anthony
Resigned: 21 March 2014
Appointed Date: 04 April 2011
54 years old
Director
LEIGH, Joanna
Resigned: 07 April 2015
Appointed Date: 12 June 2014
42 years old
Director
OCS SERVICES LIMITED
Resigned: 16 April 2015
Appointed Date: 07 April 2015
Director
OCS SERVICES LIMITED
Resigned: 04 April 2011
Appointed Date: 23 November 2010

Persons With Significant Control

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

GNOWEE POWER LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
17 Oct 2016
Appointment of William Cooper as a director on 5 October 2016
17 Oct 2016
Termination of appointment of Timothy Arthur as a director on 5 October 2016
07 Jan 2016
Current accounting period extended from 31 December 2015 to 30 April 2016
...
... and 65 more events
12 Apr 2011
Resolutions
  • RES13 ‐ Agreements 04/04/2011
12 Apr 2011
Appointment of Celia Linda Whitten as a secretary
12 Apr 2011
Termination of appointment of Ocs Services Limited as a director
12 Apr 2011
Appointment of Mr James Anthony Lee as a director
23 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GNOWEE POWER LIMITED Charges

14 December 2015
Charge code 0744 7559 0005
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: Mortgage of and fixed charge over the land listed in…
4 November 2015
Charge code 0744 7559 0004
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited as Senior Security Trustee (As Trustee for Each of the Secured Parties)
Description: Title no LL326421 the land at long sutton butterfly and…
16 April 2015
Charge code 0744 7559 0003
Delivered: 20 April 2015
Status: Satisfied on 16 November 2015
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Contains fixed charge…
16 April 2015
Charge code 0744 7559 0002
Delivered: 20 April 2015
Status: Satisfied on 16 November 2015
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: L/H land on the north east side of long sutton butterfly…
20 May 2011
Debenture
Delivered: 1 June 2011
Status: Satisfied on 16 May 2012
Persons entitled: Fern Trading Limited
Description: Fixed and floating charge over the undertaking and all…

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