RED POLL POWER LIMITED
LONDON

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

Company number 09125717
Status Active
Incorporation Date 10 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-eight events have happened. The last three records are Termination of appointment of Edward Keelan as a director on 2 November 2016; Appointment of Christopher Carlson as a director on 2 November 2016; Termination of appointment of Christopher Carlson as a director on 2 November 2016. The most likely internet sites of RED POLL POWER LIMITED are www.redpollpower.co.uk, and www.red-poll-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.Red Poll Power Limited is a Private Limited Company. The company registration number is 09125717. Red Poll Power Limited has been working since 10 July 2014. The present status of the company is Active. The registered address of Red Poll Power Limited is 6th Floor 33 Holborn London England Ec1n 2ht. . LUDLOW, Sharna is a Secretary of the company. CARLSON, Christopher 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 KEELAN, Edward has been resigned. Director VAN DER MERWE, Petrus Lodewikus has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
LUDLOW, Sharna
Appointed Date: 16 May 2016
Director
CARLSON, Christopher
Appointed Date: 02 November 2016
48 years old
Director
OCS SERVICES LIMITED
Appointed Date: 10 July 2014

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 01 May 2015
Appointed Date: 10 July 2014
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 01 May 2015
Director
CARLSON, Christopher
Resigned: 02 November 2016
Appointed Date: 03 October 2016
48 years old
Director
FELLOWS, Edward
Resigned: 04 June 2015
Appointed Date: 10 July 2014
47 years old
Director
KEELAN, Edward
Resigned: 02 November 2016
Appointed Date: 04 June 2015
44 years old
Director
VAN DER MERWE, Petrus Lodewikus
Resigned: 03 October 2016
Appointed Date: 18 February 2016
49 years old

Persons With Significant Control

Octopus Apollo Vct Plc
Notified on: 2 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Octopus Investments Nominees Limited
Notified on: 2 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

RED POLL POWER LIMITED Events

03 Nov 2016
Termination of appointment of Edward Keelan as a director on 2 November 2016
03 Nov 2016
Appointment of Christopher Carlson as a director on 2 November 2016
03 Nov 2016
Termination of appointment of Christopher Carlson as a director on 2 November 2016
04 Oct 2016
Appointment of Christopher Carlson as a director on 3 October 2016
04 Oct 2016
Termination of appointment of Petrus Lodewikus Van Der Merwe as a director on 3 October 2016
...
... and 18 more events
05 May 2015
Appointment of Karen Ward as a secretary on 1 May 2015
05 May 2015
Termination of appointment of Nicola Board as a secretary on 1 May 2015
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
10 Jul 2014
Incorporation
Statement of capital on 2014-07-10
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

RED POLL POWER LIMITED Charges

14 March 2016
Charge code 0912 5717 0001
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Terido LLP
Description: Contains fixed charge…

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