IRWELL POWER LIMITED
LONDON

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

Company number 10116738
Status Active
Incorporation Date 11 April 2016
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Sub-division of shares on 14 February 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ One issued ordinary share of £1 be sub-divided into ordinary shares of £0.01 each 14/02/2017 ; Change of share class name or designation. The most likely internet sites of IRWELL POWER LIMITED are www.irwellpower.co.uk, and www.irwell-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight 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.Irwell Power Limited is a Private Limited Company. The company registration number is 10116738. Irwell Power Limited has been working since 11 April 2016. The present status of the company is Active. The registered address of Irwell Power Limited is 6th Floor 33 Holborn London England England Ec1n 2ht. . LUDLOW, Sharna is a Secretary of the company. CARLSON, Christopher is a Director of the company. FRASER, Alastair Douglas is a Director of the company. OCS SERVICES LIMITED is a Director of the company. Director SENIOR, Tim James has been resigned. Director SETCHELL, Matthew George has been resigned. Director TUCKER, Matthew has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
LUDLOW, Sharna
Appointed Date: 14 February 2017
Director
CARLSON, Christopher
Appointed Date: 14 February 2017
48 years old
Director
FRASER, Alastair Douglas
Appointed Date: 03 August 2016
60 years old
Director
OCS SERVICES LIMITED
Appointed Date: 14 February 2017

Resigned Directors

Director
SENIOR, Tim James
Resigned: 12 October 2016
Appointed Date: 11 April 2016
54 years old
Director
SETCHELL, Matthew George
Resigned: 14 February 2017
Appointed Date: 12 October 2016
48 years old
Director
TUCKER, Matthew
Resigned: 14 February 2017
Appointed Date: 11 April 2016
51 years old

IRWELL POWER LIMITED Events

09 Mar 2017
Sub-division of shares on 14 February 2017
07 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ One issued ordinary share of £1 be sub-divided into ordinary shares of £0.01 each 14/02/2017
06 Mar 2017
Change of share class name or designation
15 Feb 2017
Termination of appointment of Matthew George Setchell as a director on 14 February 2017
15 Feb 2017
Appointment of Ocs Services Limited as a director on 14 February 2017
...
... and 4 more events
15 Feb 2017
Registration of charge 101167380001, created on 14 February 2017
12 Oct 2016
Termination of appointment of Tim James Senior as a director on 12 October 2016
12 Oct 2016
Appointment of Mr Matthew George Setchell as a director on 12 October 2016
03 Aug 2016
Appointment of Mr Alastair Douglas Fraser as a director on 3 August 2016
11 Apr 2016
Incorporation
Statement of capital on 2016-04-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

IRWELL POWER LIMITED Charges

14 February 2017
Charge code 1011 6738 0001
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Terido LLP
Description: The company with full title guarantee hereby charges to the…

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