Company number 09867141
Status Active
Incorporation Date 11 November 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 sixteen events have happened. The last three records are Registration of charge 098671410001, created on 14 February 2017; Confirmation statement made on 10 November 2016 with updates; Termination of appointment of Edward Keelan as a director on 2 November 2016. The most likely internet sites of TERALBA POWER LIMITED are www.teralbapower.co.uk, and www.teralba-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten 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.Teralba Power Limited is a Private Limited Company.
The company registration number is 09867141. Teralba Power Limited has been working since 11 November 2015.
The present status of the company is Active. The registered address of Teralba 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. OCS SERVICES LIMITED is a Director of the company. Secretary WARD, Karen has been resigned. Director CARLSON, Christopher 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
Director
OCS SERVICES LIMITED
Appointed Date: 11 November 2015
Resigned Directors
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 11 November 2015
Director
KEELAN, Edward
Resigned: 02 November 2016
Appointed Date: 11 November 2015
44 years old
Persons With Significant Control
Octopus Investments Nominees Limited
Notified on: 2 June 2016
Nature of control: Ownership of shares – 75% or more
TERALBA POWER LIMITED Events
15 Feb 2017
Registration of charge 098671410001, created on 14 February 2017
16 Nov 2016
Confirmation statement made on 10 November 2016 with updates
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
...
... and 6 more events
02 Feb 2016
Current accounting period shortened from 30 November 2016 to 30 June 2016
09 Dec 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Agreement 26/11/2015
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RES01 ‐
Resolution of adoption of Articles of Association
30 Nov 2015
Statement of capital following an allotment of shares on 26 November 2015
26 Nov 2015
Statement of capital following an allotment of shares on 26 November 2015
11 Nov 2015
Incorporation
Statement of capital on 2015-11-11
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MODEL ARTICLES ‐
Model articles adopted