CG POWER SOLUTIONS UK LIMITED
GLASGOW POWER TECHNOLOGY SOLUTIONS LTD.

Hellopages » Glasgow City » Glasgow City » G2 4JR

Company number SC198976
Status Active
Incorporation Date 17 August 1999
Company Type Private Limited Company
Address 272 BATH STREET, GLASGOW, SCOTLAND, G2 4JR
Home Country United Kingdom
Nature of Business 35130 - Distribution of electricity
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Termination of appointment of Matthew Edward Clowery as a secretary on 28 April 2017; Full accounts made up to 31 March 2016. The most likely internet sites of CG POWER SOLUTIONS UK LIMITED are www.cgpowersolutionsuk.co.uk, and www.cg-power-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.8 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cg Power Solutions Uk Limited is a Private Limited Company. The company registration number is SC198976. Cg Power Solutions Uk Limited has been working since 17 August 1999. The present status of the company is Active. The registered address of Cg Power Solutions Uk Limited is 272 Bath Street Glasgow Scotland G2 4jr. . NARAYANAN KOLLENGODE, Neelkant is a Director of the company. VAIDYANATHAPURAM RAMAMOORTHY, Venkatesh is a Director of the company. Secretary BARRAL, Colin George has been resigned. Secretary CLOWERY, Matthew has been resigned. Secretary CLOWERY, Matthew Edward has been resigned. Secretary FERGUSON, Daniel has been resigned. Secretary STEENSELS, Jean has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BURGON, Anne Wright has been resigned. Director FERGUSON, Anne has been resigned. Director FERGUSON, Daniel has been resigned. Director FERGUSON, Grace has been resigned. Director KELLY, Martin has been resigned. Director KILLILEA, Paul has been resigned. Director MANSFIELD, Duncan has been resigned. Director MANSFIELD, Patrice has been resigned. Director MCDERMOTT, Michael has been resigned. Director MOTTAR, Henri Pierre Marie Vincent Emmanuel Gasto has been resigned. Director MOTTARD, Henri Pierre Marie Vincent Emmanuel Gasto has been resigned. Director MUNRO, Kevin Andrew has been resigned. Director NOLAN, Eoin Gerard has been resigned. Director PATIL, Dileep Sahebrao has been resigned. Director ROBBERECHTS, Francis Karel has been resigned. Director WARD, Alan Robert has been resigned. Director WETTON, Mark has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Distribution of electricity".


Current Directors

Director
NARAYANAN KOLLENGODE, Neelkant
Appointed Date: 04 April 2016
54 years old
Director
VAIDYANATHAPURAM RAMAMOORTHY, Venkatesh
Appointed Date: 07 January 2014
55 years old

Resigned Directors

Secretary
BARRAL, Colin George
Resigned: 23 November 1999
Appointed Date: 17 August 1999
Secretary
CLOWERY, Matthew
Resigned: 21 March 2013
Appointed Date: 15 March 2013
Secretary
CLOWERY, Matthew Edward
Resigned: 28 April 2017
Appointed Date: 15 February 2013
Secretary
FERGUSON, Daniel
Resigned: 01 April 2010
Appointed Date: 06 December 1999
Secretary
STEENSELS, Jean
Resigned: 15 March 2013
Appointed Date: 01 April 2010
Nominee Secretary
BRIAN REID LTD.
Resigned: 17 August 1999
Appointed Date: 17 August 1999
Director
BURGON, Anne Wright
Resigned: 11 June 2009
Appointed Date: 01 April 2005
90 years old
Director
FERGUSON, Anne
Resigned: 11 June 2009
Appointed Date: 12 January 2007
80 years old
Director
FERGUSON, Daniel
Resigned: 12 December 2014
Appointed Date: 17 August 1999
58 years old
Director
FERGUSON, Grace
Resigned: 01 April 2010
Appointed Date: 01 April 2002
59 years old
Director
KELLY, Martin
Resigned: 07 January 2014
Appointed Date: 01 April 2010
64 years old
Director
KILLILEA, Paul
Resigned: 12 January 2007
Appointed Date: 14 November 2005
59 years old
Director
MANSFIELD, Duncan
Resigned: 12 December 2014
Appointed Date: 17 August 1999
66 years old
Director
MANSFIELD, Patrice
Resigned: 01 April 2010
Appointed Date: 01 April 2002
67 years old
Director
MCDERMOTT, Michael
Resigned: 07 January 2002
Appointed Date: 17 August 1999
70 years old
Director
MOTTAR, Henri Pierre Marie Vincent Emmanuel Gasto
Resigned: 10 September 2014
Appointed Date: 07 January 2014
56 years old
Director
MOTTARD, Henri Pierre Marie Vincent Emmanuel Gasto
Resigned: 10 September 2014
Appointed Date: 07 January 2014
56 years old
Director
MUNRO, Kevin Andrew
Resigned: 23 November 2015
Appointed Date: 17 June 2015
53 years old
Director
NOLAN, Eoin Gerard
Resigned: 17 June 2015
Appointed Date: 07 January 2014
71 years old
Director
PATIL, Dileep Sahebrao
Resigned: 07 January 2014
Appointed Date: 01 April 2010
69 years old
Director
ROBBERECHTS, Francis Karel
Resigned: 01 July 2011
Appointed Date: 01 April 2010
72 years old
Director
WARD, Alan Robert
Resigned: 14 December 2000
Appointed Date: 17 August 1999
62 years old
Director
WETTON, Mark
Resigned: 02 September 2015
Appointed Date: 01 July 2011
63 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 August 1999
Appointed Date: 17 August 1999

Persons With Significant Control

Cg International Bv
Notified on: 25 November 2016
Nature of control: Ownership of shares – 75% or more
Cg Automation Systems Uk Limited
Notified on: 17 August 2016
Nature of control: Ownership of shares – 75% or more

CG POWER SOLUTIONS UK LIMITED Events

28 Apr 2017
Confirmation statement made on 28 April 2017 with updates
28 Apr 2017
Termination of appointment of Matthew Edward Clowery as a secretary on 28 April 2017
28 Dec 2016
Full accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 17 August 2016 with updates
15 Apr 2016
Appointment of Mr Neelkant Narayanan Kollengode as a director on 4 April 2016
...
... and 114 more events
23 Sep 1999
New director appointed
23 Sep 1999
New director appointed
20 Aug 1999
Director resigned
20 Aug 1999
Secretary resigned
17 Aug 1999
Incorporation

CG POWER SOLUTIONS UK LIMITED Charges

8 August 2008
Floating charge
Delivered: 19 August 2008
Status: Satisfied on 15 April 2010
Persons entitled: Bibby Factors Northwest Limited
Description: Undertaking & all property & assets present & future…
10 April 2007
Floating charge
Delivered: 26 April 2007
Status: Satisfied on 17 February 2010
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking and all property and assets present and future…
23 May 2002
Bond & floating charge
Delivered: 30 May 2002
Status: Satisfied on 15 April 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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