Company number 09966818
Status Active
Incorporation Date 25 January 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 eighteen events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Registration of charge 099668180001, created on 18 January 2017; Resolutions
RES13 ‐
Redesignated 14/10/2016
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of KILN POWER LIMITED are www.kilnpower.co.uk, and www.kiln-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten 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.Kiln Power Limited is a Private Limited Company.
The company registration number is 09966818. Kiln Power Limited has been working since 25 January 2016.
The present status of the company is Active. The registered address of Kiln 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 KEELAN, Edward has been resigned. 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
Director
OCS SERVICES LIMITED
Appointed Date: 14 October 2016
Resigned Directors
Director
KEELAN, Edward
Resigned: 02 November 2016
Appointed Date: 14 October 2016
44 years old
Director
SENIOR, Tim James
Resigned: 12 October 2016
Appointed Date: 25 January 2016
54 years old
Director
TUCKER, Matthew
Resigned: 14 October 2016
Appointed Date: 25 January 2016
51 years old
Persons With Significant Control
Angaston Power Limited
Notified on: 14 October 2016
Nature of control: Ownership of shares – 75% or more
KILN POWER LIMITED Events
08 Feb 2017
Confirmation statement made on 24 January 2017 with updates
20 Jan 2017
Registration of charge 099668180001, created on 18 January 2017
14 Nov 2016
Resolutions
-
RES13 ‐
Redesignated 14/10/2016
-
RES01 ‐
Resolution of adoption of Articles of Association
09 Nov 2016
Sub-division of shares on 14 October 2016
07 Nov 2016
Change of share class name or designation
...
... and 8 more events
26 Oct 2016
Appointment of Ocs Services Limited as a director on 14 October 2016
12 Oct 2016
Appointment of Mr Matthew George Setchell as a director on 12 October 2016
12 Oct 2016
Termination of appointment of Tim James Senior as a director on 12 October 2016
03 Aug 2016
Appointment of Mr Alastair Douglas Fraser as a director on 3 August 2016
25 Jan 2016
Incorporation
Statement of capital on 2016-01-25
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MODEL ARTICLES ‐
Model articles adopted