SHAKTI POWER HOLDINGS LIMITED
LONDON

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

Company number 08769461
Status Active
Incorporation Date 11 November 2013
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 fifty events have happened. The last three records are Director's details changed for Mr Robert James Skinner on 24 January 2017; Confirmation statement made on 11 November 2016 with updates; Termination of appointment of Ocs Services Limited as a director on 6 October 2016. The most likely internet sites of SHAKTI POWER HOLDINGS LIMITED are www.shaktipowerholdings.co.uk, and www.shakti-power-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve 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.Shakti Power Holdings Limited is a Private Limited Company. The company registration number is 08769461. Shakti Power Holdings Limited has been working since 11 November 2013. The present status of the company is Active. The registered address of Shakti Power Holdings Limited is 6th Floor 33 Holborn London England Ec1n 2ht. . LUDLOW, Sharna is a Secretary of the company. FELLOWS, Edward is a Director of the company. SKINNER, Robert James is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary WARD, Karen has been resigned. Director ARTHUR, Timothy has been resigned. Director JOHNSTON, Katrina Anne has been resigned. Director LEE, James Anthony has been resigned. Director REYNOLDS, Sam William has been resigned. Director OCS SERVICES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
LUDLOW, Sharna
Appointed Date: 16 May 2016
Director
FELLOWS, Edward
Appointed Date: 08 January 2015
47 years old
Director
SKINNER, Robert James
Appointed Date: 06 October 2016
44 years old

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 01 May 2015
Appointed Date: 11 November 2013
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 01 May 2015
Director
ARTHUR, Timothy
Resigned: 08 January 2015
Appointed Date: 21 March 2014
63 years old
Director
JOHNSTON, Katrina Anne
Resigned: 13 May 2014
Appointed Date: 11 November 2013
54 years old
Director
LEE, James Anthony
Resigned: 21 March 2014
Appointed Date: 19 November 2013
54 years old
Director
REYNOLDS, Sam William
Resigned: 22 December 2014
Appointed Date: 13 May 2014
49 years old
Director
OCS SERVICES LIMITED
Resigned: 06 October 2016
Appointed Date: 22 December 2014

Persons With Significant Control

Tm Solar Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHAKTI POWER HOLDINGS LIMITED Events

24 Jan 2017
Director's details changed for Mr Robert James Skinner on 24 January 2017
17 Nov 2016
Confirmation statement made on 11 November 2016 with updates
07 Oct 2016
Termination of appointment of Ocs Services Limited as a director on 6 October 2016
07 Oct 2016
Appointment of Mr Robert James Skinner as a director on 6 October 2016
21 Sep 2016
Full accounts made up to 31 December 2015
...
... and 40 more events
09 Jan 2014
Resolutions
  • RES13 ‐ That the following actual and situational conflicts of katrina johnson (the octopus director) and james lee (the lightsource director) be and hereby are authorised to vote and form part of the quorum at any meeting 20/12/2013
08 Jan 2014
Registration of charge 087694610002
03 Jan 2014
Registration of charge 087694610001
03 Dec 2013
Appointment of Mr James Anthony Lee as a director
11 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SHAKTI POWER HOLDINGS LIMITED Charges

20 December 2013
Charge code 0876 9461 0002
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Octopus Vct 2 PLC
Description: All freehold and leasehold property of the company and all…
20 December 2013
Charge code 0876 9461 0001
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: All freehold and leasehold property of the company and all…

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