WOLVERHAMPTON POWER LTD
LONDON

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

Company number 09120557
Status Active
Incorporation Date 8 July 2014
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 thirty-two events have happened. The last three records are Appointment of Christopher Carlson as a director on 2 November 2016; Termination of appointment of Christopher Carlson as a director on 2 November 2016; Termination of appointment of Edward Keelan as a director on 2 November 2016. The most likely internet sites of WOLVERHAMPTON POWER LTD are www.wolverhamptonpower.co.uk, and www.wolverhampton-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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.Wolverhampton Power Ltd is a Private Limited Company. The company registration number is 09120557. Wolverhampton Power Ltd has been working since 08 July 2014. The present status of the company is Active. The registered address of Wolverhampton Power Ltd is 6th Floor 33 Holborn London 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 NEELY, Sean Alexander has been resigned. Director POLEY, Jonathan has been resigned. Director SENIOR, Tim James has been resigned. Director STRANGE, Mark James has been resigned. Director TUCKER, Matthew has been resigned. Director VAN DER MERWE, Petrus Lodewikus has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
LUDLOW, Sharna
Appointed Date: 16 May 2016
Director
CARLSON, Christopher
Appointed Date: 02 November 2016
48 years old
Director
FRASER, Alastair Douglas
Appointed Date: 09 August 2016
60 years old
Director
OCS SERVICES LIMITED
Appointed Date: 16 December 2015

Resigned Directors

Director
CARLSON, Christopher
Resigned: 02 November 2016
Appointed Date: 03 October 2016
48 years old
Director
FRASER, Alastair Douglas
Resigned: 16 December 2015
Appointed Date: 12 August 2015
60 years old
Director
KEELAN, Edward
Resigned: 02 November 2016
Appointed Date: 16 December 2015
44 years old
Director
NEELY, Sean Alexander
Resigned: 12 March 2015
Appointed Date: 08 July 2014
60 years old
Director
POLEY, Jonathan
Resigned: 12 March 2015
Appointed Date: 08 July 2014
58 years old
Director
SENIOR, Tim James
Resigned: 16 December 2015
Appointed Date: 15 June 2015
54 years old
Director
STRANGE, Mark James
Resigned: 15 June 2015
Appointed Date: 16 March 2015
61 years old
Director
TUCKER, Matthew
Resigned: 16 December 2015
Appointed Date: 15 June 2015
51 years old
Director
VAN DER MERWE, Petrus Lodewikus
Resigned: 03 October 2016
Appointed Date: 18 February 2016
49 years old

Persons With Significant Control

Yili Limited
Notified on: 2 June 2016
Nature of control: Ownership of shares – 75% or more

WOLVERHAMPTON POWER LTD Events

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
01 Nov 2016
Registration of charge 091205570002, created on 31 October 2016
04 Oct 2016
Termination of appointment of Petrus Lodewikus Van Der Merwe as a director on 3 October 2016
...
... and 22 more events
25 Jun 2015
Registered office address changed from 13 Coombe Rise Kingston upon Thames Surrey KT2 7EX England to First Floor 18 Park Place Cardiff CF10 3DQ on 25 June 2015
21 Apr 2015
Appointment of Mark Strange as a director on 16 March 2015
12 Mar 2015
Termination of appointment of Jonathan Poley as a director on 12 March 2015
12 Mar 2015
Termination of appointment of Sean Alexander Neely as a director on 12 March 2015
08 Jul 2014
Incorporation
Statement of capital on 2014-07-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

WOLVERHAMPTON POWER LTD Charges

31 October 2016
Charge code 0912 0557 0002
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: The additional property: the leasehold interest land on the…
23 December 2015
Charge code 0912 0557 0001
Delivered: 6 January 2016
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: All present and future freehold and leasehold property and…

Similar Companies

WOLVERHAMPTON PATIOS AND DRIVES LIMITED WOLVERHAMPTON PLASTERING & DRY LINING LTD WOLVERHAMPTON PRECISION ENGINEERING LIMITED WOLVERHAMPTON PRESSINGS COMPANY LIMITED WOLVERHAMPTON PRINT COMPANY LTD WOLVERHAMPTON PROPERTY MANAGEMENT LIMITED WOLVERHAMPTON PROPERTY SERVICES (UK) LTD