ST ASAPH POWER LIMITED
LONDON

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

Company number 09649240
Status Active
Incorporation Date 20 June 2015
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Appointment of Mr Alastair Douglas Fraser as a director on 12 December 2016; Appointment of Christopher Carlson as a director on 2 November 2016. The most likely internet sites of ST ASAPH POWER LIMITED are www.stasaphpower.co.uk, and www.st-asaph-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten 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.St Asaph Power Limited is a Private Limited Company. The company registration number is 09649240. St Asaph Power Limited has been working since 20 June 2015. The present status of the company is Active. The registered address of St Asaph Power Limited is 6th Floor 33 Holborn London England England Ec1n 2ht. . LUDLOW, Sharna is a Secretary of the company. CARLSON, Christopher is a Director of the company. FRASER, Alastair Douglas is a Director of the company. OCS SERVICES LIMITED is a Director of the company. Director CARLSON, Christopher has been resigned. Director FRASER, Alastair Douglas has been resigned. Director KEELAN, Edward has been resigned. Director SENIOR, Tim James has been resigned. Director TUCKER, Matthew has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
LUDLOW, Sharna
Appointed Date: 01 September 2016

Director
CARLSON, Christopher
Appointed Date: 02 November 2016
48 years old

Director
FRASER, Alastair Douglas
Appointed Date: 12 December 2016
60 years old

Director
OCS SERVICES LIMITED
Appointed Date: 24 August 2016

Resigned Directors

Director
CARLSON, Christopher
Resigned: 02 November 2016
Appointed Date: 03 October 2016
48 years old

Director
FRASER, Alastair Douglas
Resigned: 24 August 2016
Appointed Date: 12 August 2015
60 years old

Director
KEELAN, Edward
Resigned: 02 November 2016
Appointed Date: 24 August 2016
44 years old

Director
SENIOR, Tim James
Resigned: 24 August 2016
Appointed Date: 20 June 2015
54 years old

Director
TUCKER, Matthew
Resigned: 24 August 2016
Appointed Date: 20 June 2015
51 years old

ST ASAPH POWER LIMITED Events

03 Apr 2017
Accounts for a dormant company made up to 30 June 2016
12 Dec 2016
Appointment of Mr Alastair Douglas Fraser as a director on 12 December 2016
04 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
03 Nov 2016
Termination of appointment of Edward Keelan as a director on 2 November 2016
...
... and 11 more events
06 Sep 2016
Appointment of Edward Keelan as a director on 24 August 2016
06 Sep 2016
Termination of appointment of Matthew Tucker as a director on 24 August 2016
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1

12 Aug 2015
Appointment of Mr Alastair Douglas Fraser as a director on 12 August 2015
20 Jun 2015
Incorporation
Statement of capital on 2015-06-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ST ASAPH POWER LIMITED Charges

24 August 2016
Charge code 0964 9240 0001
Delivered: 8 September 2016
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: The company with full title guarantee hereby charges to the…