PALK POWER LIMITED
LONDON

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

Company number 07447512
Status Active
Incorporation Date 22 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 eighty-seven events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 22 November 2016 with updates; Termination of appointment of Timothy Arthur as a director on 5 October 2016. The most likely internet sites of PALK POWER LIMITED are www.palkpower.co.uk, and www.palk-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen 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.Palk Power Limited is a Private Limited Company. The company registration number is 07447512. Palk Power Limited has been working since 22 November 2010. The present status of the company is Active. The registered address of Palk 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 Thomson has been resigned. Director DAVIS, Benjamin Thomas Kidd has been resigned. Director JOHNSTON, Katrina Anne has been resigned. Director LATHAM, Paul Stephen has been resigned. Director LATHAM, Paul Stephen has been resigned. Director LEIGH, Joanna has been resigned. Director NICOL, Stuart Donald 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: 09 April 2015
63 years old
Director
BOYLE, Nicholas Thomson
Resigned: 09 April 2015
Appointed Date: 22 March 2011
58 years old
Director
DAVIS, Benjamin Thomas Kidd
Resigned: 17 October 2014
Appointed Date: 22 November 2012
50 years old
Director
JOHNSTON, Katrina Anne
Resigned: 31 July 2012
Appointed Date: 06 June 2011
54 years old
Director
LATHAM, Paul Stephen
Resigned: 09 April 2015
Appointed Date: 31 July 2012
68 years old
Director
LATHAM, Paul Stephen
Resigned: 22 March 2011
Appointed Date: 22 November 2010
68 years old
Director
LEIGH, Joanna
Resigned: 09 April 2015
Appointed Date: 17 October 2014
42 years old
Director
NICOL, Stuart Donald
Resigned: 31 July 2012
Appointed Date: 22 March 2011
56 years old
Director
SEABRIGHT, Alistair John
Resigned: 22 November 2012
Appointed Date: 31 July 2012
64 years old
Director
OCS SERVICES LIMITED
Resigned: 16 April 2015
Appointed Date: 09 April 2015
Director
OCS SERVICES LIMITED
Resigned: 22 March 2011
Appointed Date: 22 November 2010

Persons With Significant Control

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

PALK POWER LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
13 Oct 2016
Termination of appointment of Timothy Arthur as a director on 5 October 2016
13 Oct 2016
Appointment of William Cooper as a director on 5 October 2016
07 Jan 2016
Current accounting period extended from 31 December 2015 to 30 April 2016
...
... and 77 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 Nicholas Boyle as a director
11 Apr 2011
Appointment of Stuart Nicol as a director
22 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PALK POWER LIMITED Charges

14 December 2015
Charge code 0744 7512 0007
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 7512 0006
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: T/No ST291438 land at sandhill park bishops lydeard taunton…
16 April 2015
Charge code 0744 7512 0005
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 7512 0004
Delivered: 20 April 2015
Status: Satisfied on 16 November 2015
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: L/H at sandhill park bishops lydeard taunton dean somerset…
18 December 2012
Legal charge
Delivered: 21 December 2012
Status: Satisfied on 20 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land at sandhill park bishops lydeard taunton t/no…
18 December 2012
Debenture
Delivered: 20 December 2012
Status: Satisfied on 7 May 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
20 April 2011
Debenture
Delivered: 23 April 2011
Status: Satisfied on 5 January 2013
Persons entitled: Fern Trading Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

PALJUICE LIMITED PALK LIMITED PALKA LOGISTICS LIMITED PALKA LTD PALKA TRANSPORT LIMITED PALKEN LIMITED PALKHORN LTD