LODDON POWER LIMITED
LONDON

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

Company number 09966341
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 099663410001, created on 24 November 2016; Resolutions RES13 ‐ Sub divided ord shares 14/10/2016 . The most likely internet sites of LODDON POWER LIMITED are www.loddonpower.co.uk, and www.loddon-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven 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.Loddon Power Limited is a Private Limited Company. The company registration number is 09966341. Loddon Power Limited has been working since 25 January 2016. The present status of the company is Active. The registered address of Loddon 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

Secretary
LUDLOW, Sharna
Appointed Date: 14 October 2016
Director
CARLSON, Christopher
Appointed Date: 02 November 2016
48 years old
Director
FRASER, Alastair Douglas
Appointed Date: 03 August 2016
60 years old
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
SETCHELL, Matthew George
Resigned: 14 October 2016
Appointed Date: 12 October 2016
48 years old
Director
TUCKER, Matthew
Resigned: 14 October 2016
Appointed Date: 25 January 2016
51 years old

Persons With Significant Control

Calabrese Limited
Notified on: 14 October 2016
Nature of control: Ownership of shares – 75% or more

LODDON POWER LIMITED Events

08 Feb 2017
Confirmation statement made on 24 January 2017 with updates
24 Nov 2016
Registration of charge 099663410001, created on 24 November 2016
14 Nov 2016
Resolutions
  • RES13 ‐ Sub divided ord shares 14/10/2016
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
Registered office address changed from First Floor 18 Park Place Cardiff CF10 3DQ United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 26 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
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

LODDON POWER LIMITED Charges

24 November 2016
Charge code 0996 6341 0001
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: All present and future freehold and leasehold property and…

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