MARDEN POWER LIMITED
LONDON

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

Company number 09415916
Status Active
Incorporation Date 2 February 2015
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 twenty-one events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Resolutions RES13 ‐ The one issued ordinary shares of £1.00 each in the capital of the company is sub-divided into ordinary shares of £0.01 each in the capital of the company. Shareholders agreement. ("Apus"); ("octopus"); ("wpgl"); ("directors"). Directors authorised to vote and form part of the quorum at any meeting. 14/10/2016 RES11 ‐ Resolution of removal of pre-emption rights ; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MARDEN POWER LIMITED are www.mardenpower.co.uk, and www.marden-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve 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.Marden Power Limited is a Private Limited Company. The company registration number is 09415916. Marden Power Limited has been working since 02 February 2015. The present status of the company is Active. The registered address of Marden 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 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: 12 August 2015
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
Resigned: 12 October 2016
Appointed Date: 02 February 2015
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: 02 February 2015
51 years old

Persons With Significant Control

Valloire Power Limited
Notified on: 14 October 2016
Nature of control: Ownership of shares – 75% or more
Apus Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARDEN POWER LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
10 Nov 2016
Resolutions
  • RES13 ‐ The one issued ordinary shares of £1.00 each in the capital of the company is sub-divided into ordinary shares of £0.01 each in the capital of the company. Shareholders agreement. ("Apus"); ("octopus"); ("wpgl"); ("directors"). Directors authorised to vote and form part of the quorum at any meeting. 14/10/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2016
Sub-division of shares on 14 October 2016
07 Nov 2016
Accounts for a dormant company made up to 30 June 2016
...
... and 11 more events
12 Oct 2016
Appointment of Mr Matthew George Setchell as a director on 12 October 2016
12 Oct 2016
Termination of appointment of Tim Senior as a director on 12 October 2016
05 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
12 Aug 2015
Appointment of Mr Alastair Douglas Fraser as a director on 12 August 2015
02 Feb 2015
Incorporation
Statement of capital on 2015-02-02
  • GBP 1

MARDEN POWER LIMITED Charges

14 October 2016
Charge code 0941 5916 0001
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: All present and future freehold and leasehold property and…

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