YOUR POWER NO19 LIMITED
LONDON

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

Company number 07809033
Status Active
Incorporation Date 13 October 2011
Company Type Private Limited Company
Address 7TH 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 fifty-two events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 13 October 2016 with updates; Appointment of Ms Kareen Boutonnat as a director on 5 October 2016. The most likely internet sites of YOUR POWER NO19 LIMITED are www.yourpowerno19.co.uk, and www.your-power-no19.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two 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.Your Power No19 Limited is a Private Limited Company. The company registration number is 07809033. Your Power No19 Limited has been working since 13 October 2011. The present status of the company is Active. The registered address of Your Power No19 Limited is 7th Floor 33 Holborn London England England Ec1n 2ht. . BOUTONNAT, Kareen 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 WARD, Karen has been resigned. Director ARTHUR, Timothy has been resigned. Director DAVIS, Benjamin Thomas Kidd has been resigned. Director EDWARDS, Steven Patrick James has been resigned. Director HARTMAN, Joe has been resigned. Director LA LOGGIA, Giuseppe has been resigned. Director LATHAM, Paul Stephen has been resigned. Director LEE, James Anthony has been resigned. Director SEABRIGHT, Alistair John has been resigned. Director E-TRICITY LTD has been resigned. The company operates in "Production of electricity".


Current Directors

Director
BOUTONNAT, Kareen
Appointed Date: 05 October 2016
55 years old
Director
MCCARTIE, Paul
Appointed Date: 17 July 2015
49 years old

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 01 May 2015
Appointed Date: 07 August 2013
Secretary
SPEVACK, Tracey Jane
Resigned: 07 August 2013
Appointed Date: 09 January 2012
Secretary
WARD, Karen
Resigned: 17 July 2015
Appointed Date: 01 May 2015
Director
ARTHUR, Timothy
Resigned: 05 October 2016
Appointed Date: 21 March 2014
63 years old
Director
DAVIS, Benjamin Thomas Kidd
Resigned: 17 October 2014
Appointed Date: 22 November 2012
50 years old
Director
EDWARDS, Steven Patrick James
Resigned: 02 December 2011
Appointed Date: 13 October 2011
56 years old
Director
HARTMAN, Joe
Resigned: 05 December 2011
Appointed Date: 02 December 2011
44 years old
Director
LA LOGGIA, Giuseppe
Resigned: 17 July 2015
Appointed Date: 17 October 2014
50 years old
Director
LATHAM, Paul Stephen
Resigned: 17 July 2015
Appointed Date: 05 December 2011
68 years old
Director
LEE, James Anthony
Resigned: 21 March 2014
Appointed Date: 02 December 2011
54 years old
Director
SEABRIGHT, Alistair John
Resigned: 22 November 2012
Appointed Date: 05 December 2011
64 years old
Director
E-TRICITY LTD
Resigned: 02 December 2011
Appointed Date: 13 October 2011

Persons With Significant Control

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

YOUR POWER NO19 LIMITED Events

06 Feb 2017
Accounts for a small company made up to 30 April 2016
24 Oct 2016
Confirmation statement made on 13 October 2016 with updates
13 Oct 2016
Appointment of Ms Kareen Boutonnat as a director on 5 October 2016
13 Oct 2016
Termination of appointment of Timothy Arthur as a director on 5 October 2016
04 Apr 2016
Registration of charge 078090330001, created on 24 March 2016
...
... and 42 more events
05 Dec 2011
Registered office address changed from 20 Callywith Gate Launceston Road Bodmin Cornwall PL31 2RQ England on 5 December 2011
05 Dec 2011
Appointment of Mr James Anthony Lee as a director
05 Dec 2011
Termination of appointment of E-Tricity Ltd as a director
05 Dec 2011
Appointment of Joe Hartman as a director
13 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

YOUR POWER NO19 LIMITED Charges

24 March 2016
Charge code 0780 9033 0001
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Contains fixed charge…

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