NIMA POWER LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HU

Company number 07447574
Status Active
Incorporation Date 23 November 2010
Company Type Private Limited Company
Address 7TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HU
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 23 November 2016 with updates; Appointment of William Cooper as a director on 5 October 2016. The most likely internet sites of NIMA POWER LIMITED are www.nimapower.co.uk, and www.nima-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one 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.Nima Power Limited is a Private Limited Company. The company registration number is 07447574. Nima Power Limited has been working since 23 November 2010. The present status of the company is Active. The registered address of Nima Power Limited is 7th Floor 33 Holborn London Ec1n 2hu. . COOPER, William James is a Director of the company. MCCARTIE, Paul is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary SPEVACK, Tracey Jane has been resigned. Secretary WHITTEN, Celia Linda has been resigned. Director ARTHUR, Timothy has been resigned. Director BOYLE, Nicholas has been resigned. Director DAVIS, Benjamin Thomas Kidd has been resigned. Director HARTMAN, Joe has been resigned. Director JOHNSTON, Katrina Anne has been resigned. Director LATHAM, Paul Stephen has been resigned. Director REYNOLDS, Sam William has been resigned. Director SEABRIGHT, Alistair John has been resigned. Director OCS SERVICES LIMITED has been resigned. Director OCS SERVICES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
COOPER, William James
Appointed Date: 05 October 2016
52 years old
Director
MCCARTIE, Paul
Appointed Date: 16 April 2015
49 years old

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 16 April 2015
Appointed Date: 07 August 2013
Secretary
SPEVACK, Tracey Jane
Resigned: 07 August 2013
Appointed Date: 15 March 2012
Secretary
WHITTEN, Celia Linda
Resigned: 15 March 2012
Appointed Date: 22 March 2011
Director
ARTHUR, Timothy
Resigned: 05 October 2016
Appointed Date: 07 April 2015
63 years old
Director
BOYLE, Nicholas
Resigned: 07 April 2015
Appointed Date: 22 March 2011
58 years old
Director
DAVIS, Benjamin Thomas Kidd
Resigned: 13 May 2014
Appointed Date: 22 November 2012
50 years old
Director
HARTMAN, Joe
Resigned: 07 December 2011
Appointed Date: 06 June 2011
44 years old
Director
JOHNSTON, Katrina Anne
Resigned: 13 May 2014
Appointed Date: 22 March 2011
54 years old
Director
LATHAM, Paul Stephen
Resigned: 22 March 2011
Appointed Date: 23 November 2010
68 years old
Director
REYNOLDS, Sam William
Resigned: 07 April 2015
Appointed Date: 13 May 2014
49 years old
Director
SEABRIGHT, Alistair John
Resigned: 22 November 2012
Appointed Date: 07 December 2011
64 years old
Director
OCS SERVICES LIMITED
Resigned: 16 April 2015
Appointed Date: 07 April 2015
Director
OCS SERVICES LIMITED
Resigned: 22 March 2011
Appointed Date: 23 November 2010

Persons With Significant Control

Lightsource Radiate 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NIMA POWER LIMITED Events

06 Feb 2017
Accounts for a small company made up to 30 April 2016
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
12 Oct 2016
Appointment of William Cooper as a director on 5 October 2016
12 Oct 2016
Termination of appointment of Timothy Arthur as a director on 5 October 2016
07 Jan 2016
Current accounting period extended from 31 December 2015 to 30 April 2016
...
... and 68 more events
11 Apr 2011
Termination of appointment of Ocs Services Limited as a director
11 Apr 2011
Termination of appointment of Paul Latham as a director
11 Apr 2011
Appointment of Miss Katrina Anne Johnston as a director
11 Apr 2011
Appointment of Nicholas Boyle as a director
23 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

NIMA POWER LIMITED Charges

14 December 2015
Charge code 0744 7574 0005
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: Mortgage of and fixed charge over the land listed in…
4 November 2015
Charge code 0744 7574 0004
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited as Senior Security Trustee (As Trustee for Each of the Secured Parties)
Description: Title no CL281501 adn CL281566 the land at wheal jane…
16 April 2015
Charge code 0744 7574 0003
Delivered: 20 April 2015
Status: Satisfied on 16 November 2015
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Contains fixed charge…
16 April 2015
Charge code 0744 7574 0002
Delivered: 20 April 2015
Status: Satisfied on 16 November 2015
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: L/H land situated at wheal jane baldhu truro cornwall…
19 April 2011
Debenture
Delivered: 23 April 2011
Status: Satisfied on 4 September 2013
Persons entitled: Fern Trading Limited
Description: Fixed and floating charge over the undertaking and all…

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