WESTERN POWER INVESTMENTS LIMITED
LONDON SOUTH WESTERN POWER INVESTMENTS LIMITED

Hellopages » City of London » City of London » EC4A 2BB

Company number 02579329
Status Active
Incorporation Date 1 February 1991
Company Type Private Limited Company
Address PETERBOROUGH COURT, 133 FLEET STREET, LONDON, EC4A 2BB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 7,261,520 . The most likely internet sites of WESTERN POWER INVESTMENTS LIMITED are www.westernpowerinvestments.co.uk, and www.western-power-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Western Power Investments Limited is a Private Limited Company. The company registration number is 02579329. Western Power Investments Limited has been working since 01 February 1991. The present status of the company is Active. The registered address of Western Power Investments Limited is Peterborough Court 133 Fleet Street London Ec4a 2bb. . KELLY, Thomas is a Secretary of the company. RICHARDS, Clare Charlotte is a Secretary of the company. HOLMES, Michael is a Director of the company. WILTSHIRE, Jeremy Alan is a Director of the company. Secretary BROWN, Nola Jean has been resigned. Secretary EDMUNDS, Robin David has been resigned. Secretary FOSTER, Stephen Alan Thomas has been resigned. Secretary JONES, Sally Ann has been resigned. Secretary RUSSELL, Nicholas David has been resigned. Director BONNER, John Albert Gordon has been resigned. Director CARSON, Malcolm James, Dr has been resigned. Director COLLINS, Shaun Anthony has been resigned. Director GANLEY, James Patrick has been resigned. Director HUNT, Susan Jane has been resigned. Director MANSFIELD, Simon Iliff has been resigned. Director MARTE, Carolina has been resigned. Director MASOOD, Tariq has been resigned. Director MCDERMOTT, Mathew Richard has been resigned. Director MINSON, Gregory Paul has been resigned. Director OOSTHUIZEN, Daniel Charl Stephanus has been resigned. Director SAUNDERS, Charles Philip has been resigned. Director SHINNER, Michael has been resigned. Director SMYTH, Robert Charles has been resigned. Director SWARBRICK, Gerard Joseph has been resigned. Director SWINDELLS, Brian James has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KELLY, Thomas
Appointed Date: 21 June 2013
Secretary
RICHARDS, Clare Charlotte
Appointed Date: 22 February 2010
Director
HOLMES, Michael
Appointed Date: 01 August 2013
52 years old
Director
WILTSHIRE, Jeremy Alan
Appointed Date: 26 September 2014
44 years old

Resigned Directors

Secretary
BROWN, Nola Jean
Resigned: 06 November 2008
Appointed Date: 01 August 2007
Secretary
EDMUNDS, Robin David
Resigned: 31 January 2000
Appointed Date: 30 September 1993
Secretary
FOSTER, Stephen Alan Thomas
Resigned: 30 September 1993
Secretary
JONES, Sally Ann
Resigned: 03 July 2006
Appointed Date: 01 February 2000
Secretary
RUSSELL, Nicholas David
Resigned: 17 August 2012
Appointed Date: 03 July 2006
Director
BONNER, John Albert Gordon
Resigned: 21 June 1995
83 years old
Director
CARSON, Malcolm James, Dr
Resigned: 21 September 1995
87 years old
Director
COLLINS, Shaun Anthony
Resigned: 10 April 2013
Appointed Date: 30 September 2011
57 years old
Director
GANLEY, James Patrick
Resigned: 03 June 2009
Appointed Date: 06 November 2006
57 years old
Director
HUNT, Susan Jane
Resigned: 14 June 2007
Appointed Date: 06 November 2006
66 years old
Director
MANSFIELD, Simon Iliff
Resigned: 18 March 2010
Appointed Date: 03 July 2006
59 years old
Director
MARTE, Carolina
Resigned: 21 March 2014
Appointed Date: 23 March 2011
46 years old
Director
MASOOD, Tariq
Resigned: 27 April 2005
Appointed Date: 26 January 1998
67 years old
Director
MCDERMOTT, Mathew Richard
Resigned: 30 April 2007
Appointed Date: 06 November 2006
51 years old
Director
MINSON, Gregory Paul
Resigned: 14 April 2015
Appointed Date: 01 August 2007
49 years old
Director
OOSTHUIZEN, Daniel Charl Stephanus
Resigned: 03 July 2006
Appointed Date: 01 October 1999
68 years old
Director
SAUNDERS, Charles Philip
Resigned: 01 October 1999
Appointed Date: 21 September 1995
73 years old
Director
SHINNER, Michael
Resigned: 02 December 1997
Appointed Date: 02 December 1997
78 years old
Director
SMYTH, Robert Charles
Resigned: 21 April 2006
Appointed Date: 27 April 2005
70 years old
Director
SWARBRICK, Gerard Joseph
Resigned: 31 December 1997
69 years old
Director
SWINDELLS, Brian James
Resigned: 20 January 1996
81 years old

Persons With Significant Control

Elq Investors, Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESTERN POWER INVESTMENTS LIMITED Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 7,261,520
18 Sep 2015
Full accounts made up to 31 December 2014
29 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 7,261,520
...
... and 128 more events
17 May 1991
Secretary resigned;new secretary appointed
17 May 1991
Registered office changed on 17/05/91 from: 35 basinghall street london EC2V 5DB
17 May 1991
Accounting reference date notified as 31/03
03 May 1991
Company name changed trushelfco (no. 1681) LIMITED\certificate issued on 03/05/91
01 Feb 1991
Incorporation

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