TUWALE POWER LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HU

Company number 07447518
Status Active
Incorporation Date 22 November 2010
Company Type Private Limited Company
Address 7TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HU
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 22 November 2016 with updates; Termination of appointment of Timothy Arthur as a director on 5 October 2016. The most likely internet sites of TUWALE POWER LIMITED are www.tuwalepower.co.uk, and www.tuwale-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen 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.Tuwale Power Limited is a Private Limited Company. The company registration number is 07447518. Tuwale Power Limited has been working since 22 November 2010. The present status of the company is Active. The registered address of Tuwale Power Limited is 7th Floor 33 Holborn London Ec1n 2hu. . COOPER, William James is a Director of the company. MCCARTIE, Paul is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary SPEVACK, Tracey Jane has been resigned. Secretary WHITTEN, Celia Linda has been resigned. Director ARTHUR, Timothy has been resigned. Director BOYLE, Nicholas Thomson has been resigned. Director JOHNSTON, Katrina Anne has been resigned. Director LATHAM, Paul Stephen has been resigned. Director LEIGH, Joanna has been resigned. Director OCS SERVICES LIMITED has been resigned. Director OCS SERVICES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
COOPER, William James
Appointed Date: 05 October 2016
52 years old
Director
MCCARTIE, Paul
Appointed Date: 16 April 2015
49 years old

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 16 April 2015
Appointed Date: 07 August 2013
Secretary
SPEVACK, Tracey Jane
Resigned: 07 August 2013
Appointed Date: 15 March 2012
Secretary
WHITTEN, Celia Linda
Resigned: 15 March 2012
Appointed Date: 22 March 2011
Director
ARTHUR, Timothy
Resigned: 05 October 2016
Appointed Date: 07 April 2015
63 years old
Director
BOYLE, Nicholas Thomson
Resigned: 07 April 2015
Appointed Date: 22 March 2011
59 years old
Director
JOHNSTON, Katrina Anne
Resigned: 12 June 2014
Appointed Date: 06 June 2011
54 years old
Director
LATHAM, Paul Stephen
Resigned: 07 April 2015
Appointed Date: 22 November 2010
69 years old
Director
LEIGH, Joanna
Resigned: 07 April 2015
Appointed Date: 12 June 2014
43 years old
Director
OCS SERVICES LIMITED
Resigned: 16 April 2015
Appointed Date: 07 April 2015
Director
OCS SERVICES LIMITED
Resigned: 22 March 2011
Appointed Date: 22 November 2010

Persons With Significant Control

Lightsource Radiate 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TUWALE POWER LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
13 Oct 2016
Termination of appointment of Timothy Arthur as a director on 5 October 2016
13 Oct 2016
Appointment of William Cooper as a director on 5 October 2016
07 Jan 2016
Current accounting period extended from 31 December 2015 to 30 April 2016
...
... and 64 more events
11 Apr 2011
Resolutions
  • RES13 ‐ Re aggreements transfer share appt lightsource investment agreement proj services agreement 22/03/2011
11 Apr 2011
Appointment of Celia Linda Whitten as a secretary
11 Apr 2011
Termination of appointment of Ocs Services Limited as a director
11 Apr 2011
Appointment of Nicholas Boyle as a director
22 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TUWALE POWER LIMITED Charges

14 December 2015
Charge code 0744 7518 0005
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: Mortgage of and fixed charge over the land listed in…
4 November 2015
Charge code 0744 7518 0004
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited as Senior Security Trustee (As Trustee for Each of the Secured Parties)
Description: T/No LL326415 land at the south east side of long sutton…
16 April 2015
Charge code 0744 7518 0003
Delivered: 20 April 2015
Status: Satisfied on 16 November 2015
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Contains fixed charge…
16 April 2015
Charge code 0744 7518 0002
Delivered: 20 April 2015
Status: Satisfied on 16 November 2015
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: L/H land on the south east side of long sutton butterfly…
20 May 2011
Debenture
Delivered: 1 June 2011
Status: Satisfied on 10 September 2013
Persons entitled: Fern Trading Limited
Description: Fixed and floating charge over the undertaking and all…

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