LINCOLN RED POWER LIMITED
LONDON

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

Company number 09125849
Status Active
Incorporation Date 10 July 2014
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 twenty-nine events have happened. The last three records are Termination of appointment of Giuseppe La Loggia as a director on 13 February 2017; Appointment of Mr Sam William Reynolds as a director on 13 February 2017; Director's details changed for Thomas Rosser on 7 October 2016. The most likely internet sites of LINCOLN RED POWER LIMITED are www.lincolnredpower.co.uk, and www.lincoln-red-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five 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.Lincoln Red Power Limited is a Private Limited Company. The company registration number is 09125849. Lincoln Red Power Limited has been working since 10 July 2014. The present status of the company is Active. The registered address of Lincoln Red Power Limited is 6th Floor 33 Holborn London England Ec1n 2ht. . LUDLOW, Sharna is a Secretary of the company. LATHAM, Paul Stephen is a Director of the company. REYNOLDS, Sam William is a Director of the company. ROSSER, Thomas is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary WARD, Karen has been resigned. Director LA LOGGIA, Giuseppe, Dr has been resigned. Director LA LOGGIA, Giuseppe, Dr has been resigned. Director MANISTY, Harry has been resigned. Director PITT FORD, Thomas Edward 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
LATHAM, Paul Stephen
Appointed Date: 20 June 2016
68 years old
Director
REYNOLDS, Sam William
Appointed Date: 13 February 2017
49 years old
Director
ROSSER, Thomas
Appointed Date: 20 June 2016
40 years old

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 01 May 2015
Appointed Date: 10 July 2014
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 01 May 2015
Director
LA LOGGIA, Giuseppe, Dr
Resigned: 13 February 2017
Appointed Date: 20 June 2016
50 years old
Director
LA LOGGIA, Giuseppe, Dr
Resigned: 23 September 2015
Appointed Date: 10 July 2014
50 years old
Director
MANISTY, Harry
Resigned: 20 June 2016
Appointed Date: 23 September 2015
43 years old
Director
PITT FORD, Thomas Edward
Resigned: 20 June 2016
Appointed Date: 23 September 2015
38 years old
Director
OCS SERVICES LIMITED
Resigned: 23 September 2015
Appointed Date: 10 July 2014

Persons With Significant Control

Octopus Investments Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LINCOLN RED POWER LIMITED Events

13 Feb 2017
Termination of appointment of Giuseppe La Loggia as a director on 13 February 2017
13 Feb 2017
Appointment of Mr Sam William Reynolds as a director on 13 February 2017
19 Oct 2016
Director's details changed for Thomas Rosser on 7 October 2016
15 Jul 2016
Confirmation statement made on 10 July 2016 with updates
20 Jun 2016
Appointment of Giuseppe La Loggia as a director on 20 June 2016
...
... and 19 more events
05 May 2015
Termination of appointment of Nicola Board as a secretary on 1 May 2015
07 Jan 2015
Director's details changed for Giuseppe La Loggia on 15 December 2014
15 Dec 2014
Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN England to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014
22 Oct 2014
Current accounting period shortened from 31 July 2015 to 28 February 2015
10 Jul 2014
Incorporation
Statement of capital on 2014-07-10
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

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