SF OFFSHORE POWER AND CONTROL TOPCO LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 10342196
Status Active
Incorporation Date 23 August 2016
Company Type Private Limited Company
Address CMS CAMERON MCKENNA LLP CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Mr Thomas Matthew George Corrin as a director on 23 January 2017; Termination of appointment of Richard James Booth as a director on 9 January 2017; Statement of capital following an allotment of shares on 16 November 2016 GBP 4,167.04 . The most likely internet sites of SF OFFSHORE POWER AND CONTROL TOPCO LIMITED are www.sfoffshorepowerandcontroltopco.co.uk, and www.sf-offshore-power-and-control-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sf Offshore Power and Control Topco Limited is a Private Limited Company. The company registration number is 10342196. Sf Offshore Power and Control Topco Limited has been working since 23 August 2016. The present status of the company is Active. The registered address of Sf Offshore Power and Control Topco Limited is Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London England Ec4n 6af. . ARNEY, John Andrew is a Director of the company. CORRIN, Thomas Matthew George is a Director of the company. COUTTS, Graeme Forbes is a Director of the company. FORBES, Gareth is a Director of the company. MASSIE, Keith James is a Director of the company. SUMMERS, Frank Wilkie is a Director of the company. Director BOOTH, Richard James has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
ARNEY, John Andrew
Appointed Date: 16 November 2016
57 years old

Director
CORRIN, Thomas Matthew George
Appointed Date: 23 January 2017
56 years old

Director
COUTTS, Graeme Forbes
Appointed Date: 16 November 2016
66 years old

Director
FORBES, Gareth
Appointed Date: 16 November 2016
52 years old

Director
MASSIE, Keith James
Appointed Date: 16 November 2016
64 years old

Director
SUMMERS, Frank Wilkie
Appointed Date: 23 August 2016
55 years old

Resigned Directors

Director
BOOTH, Richard James
Resigned: 09 January 2017
Appointed Date: 23 August 2016
45 years old

Persons With Significant Control

Mr Robert Will
Notified on: 23 August 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SF OFFSHORE POWER AND CONTROL TOPCO LIMITED Events

26 Jan 2017
Appointment of Mr Thomas Matthew George Corrin as a director on 23 January 2017
10 Jan 2017
Termination of appointment of Richard James Booth as a director on 9 January 2017
21 Dec 2016
Statement of capital following an allotment of shares on 16 November 2016
  • GBP 4,167.04

21 Dec 2016
Sub-division of shares on 16 November 2016
21 Dec 2016
Change of share class name or designation
...
... and 4 more events
05 Dec 2016
Appointment of Mr John Andrew Arney as a director on 16 November 2016
05 Dec 2016
Appointment of Mr Graeme Forbes Coutts as a director on 16 November 2016
05 Dec 2016
Appointment of Mr Gareth Forbes as a director on 16 November 2016
22 Nov 2016
Registration of charge 103421960001, created on 18 November 2016
23 Aug 2016
Incorporation
Statement of capital on 2016-08-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

SF OFFSHORE POWER AND CONTROL TOPCO LIMITED Charges

18 November 2016
Charge code 1034 2196 0001
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited for Itself and as Security Trustee for Each of the Secured Parties
Description: Contains fixed charge.