Company number 09306160
Status Active
Incorporation Date 11 November 2014
Company Type Private Limited Company
Address 12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Amended accounts for a small company made up to 31 December 2015; Confirmation statement made on 11 November 2016 with updates; Secretary's details changed for Bird & Bird Company Secretaries Limited on 23 September 2016. The most likely internet sites of SF POWER PLANT 1 LTD are www.sfpowerplant1.co.uk, and www.sf-power-plant-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sf Power Plant 1 Ltd is a Private Limited Company.
The company registration number is 09306160. Sf Power Plant 1 Ltd has been working since 11 November 2014.
The present status of the company is Active. The registered address of Sf Power Plant 1 Ltd is 12 New Fetter Lane London United Kingdom Ec4a 1jp. . BIRD & BIRD COMPANY SECRETARIES LIMITED is a Secretary of the company. NEALIS, Jing Liu is a Director of the company. Director CHEN, Rulan has been resigned. Director XU, Ping has been resigned. The company operates in "Other engineering activities".
Current Directors
Secretary
BIRD & BIRD COMPANY SECRETARIES LIMITED
Appointed Date: 11 November 2014
Resigned Directors
Director
CHEN, Rulan
Resigned: 01 June 2015
Appointed Date: 11 November 2014
44 years old
Director
XU, Ping
Resigned: 01 December 2015
Appointed Date: 11 November 2014
44 years old
SF POWER PLANT 1 LTD Events
10 Jan 2017
Amended accounts for a small company made up to 31 December 2015
12 Dec 2016
Confirmation statement made on 11 November 2016 with updates
27 Sep 2016
Secretary's details changed for Bird & Bird Company Secretaries Limited on 23 September 2016
09 Sep 2016
Registered office address changed from 90 Fetter Lane London EC4A 1EQ United Kingdom to 12 New Fetter Lane London EC4A 1JP on 9 September 2016
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 2 more events
10 Feb 2016
Appointment of Jing Liu Nealis as a director on 1 December 2015
27 Jan 2016
Registration of charge 093061600001, created on 14 January 2016
28 Sep 2015
Termination of appointment of Rulan Chen as a director on 1 June 2015
16 May 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
11 Nov 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-11-11