LONGHORN POWER LIMITED
LONDON

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

Company number 09125980
Status Active
Incorporation Date 11 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-six events have happened. The last three records are Termination of appointment of Giuseppe La Loggia as a director on 24 March 2017; Appointment of Mr Matthew George Setchell as a director on 24 March 2017; Full accounts made up to 29 February 2016. The most likely internet sites of LONGHORN POWER LIMITED are www.longhornpower.co.uk, and www.longhorn-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.Longhorn Power Limited is a Private Limited Company. The company registration number is 09125980. Longhorn Power Limited has been working since 11 July 2014. The present status of the company is Active. The registered address of Longhorn Power Limited is 6th Floor 33 Holborn London England Ec1n 2ht. . LUDLOW, Sharna is a Secretary of the company. SETCHELL, Matthew George is a Director of the company. OCS SERVICES LIMITED is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary WARD, Karen has been resigned. Director CARLSON, Christopher has been resigned. Director FELLOWS, Edward has been resigned. Director LA LOGGIA, Giuseppe has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
LUDLOW, Sharna
Appointed Date: 16 May 2016
Director
SETCHELL, Matthew George
Appointed Date: 24 March 2017
48 years old
Director
OCS SERVICES LIMITED
Appointed Date: 11 July 2014

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 01 May 2015
Appointed Date: 11 July 2014
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 01 May 2015
Director
CARLSON, Christopher
Resigned: 30 March 2016
Appointed Date: 31 March 2015
48 years old
Director
FELLOWS, Edward
Resigned: 31 March 2015
Appointed Date: 11 July 2014
47 years old
Director
LA LOGGIA, Giuseppe
Resigned: 24 March 2017
Appointed Date: 30 March 2016
50 years old

Persons With Significant Control

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

LONGHORN POWER LIMITED Events

24 Mar 2017
Termination of appointment of Giuseppe La Loggia as a director on 24 March 2017
24 Mar 2017
Appointment of Mr Matthew George Setchell as a director on 24 March 2017
07 Dec 2016
Full accounts made up to 29 February 2016
23 Aug 2016
Director's details changed for Ocs Services Limited on 15 December 2014
19 Jul 2016
Confirmation statement made on 11 July 2016 with updates
...
... and 16 more events
19 Feb 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2015
Statement of capital following an allotment of shares on 30 January 2015
  • GBP 42,514.52
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
11 Jul 2014
Incorporation
Statement of capital on 2014-07-11
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

LONGHORN POWER LIMITED Charges

1 May 2015
Charge code 0912 5980 0001
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: Contains fixed charge…

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