LIVING POWER PUBLIC LIMITED COMPANY
GUILDFORD

Hellopages » Surrey » Guildford » GU1 2BJ
Company number 05946946
Status Active
Incorporation Date 26 September 2006
Company Type Public Limited Company
Address 2ND FLOOR EDGEBOROUGH HOUSE, UPPER EDGEBOROUGH ROAD, GUILDFORD, SURREY, GU1 2BJ
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 Resolutions RES02 ‐ Resolution of re-registration ; Re-registration from a private company to a public company BS ‐ Balance Sheet MAR ‐ Re-registration of Memorandum and Articles AUDR ‐ Auditor's report AUDS ‐ Auditor's statement CERT5 ‐ Certificate of re-registration from Private to Public Limited Company ; Statement of capital following an allotment of shares on 24 November 2016 GBP 4,700,000 . The most likely internet sites of LIVING POWER PUBLIC LIMITED COMPANY are www.livingpowerpubliclimited.co.uk, and www.living-power-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Living Power Public Limited Company is a Public Limited Company. The company registration number is 05946946. Living Power Public Limited Company has been working since 26 September 2006. The present status of the company is Active. The registered address of Living Power Public Limited Company is 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey Gu1 2bj. . CROCKFORD, David is a Secretary of the company. BOOTH, Stephen is a Director of the company. COLLINS, Ian Kenneth is a Director of the company. CROCKFORD, David Edward is a Director of the company. MURPHY, Robert is a Director of the company. WANNOP, Simon Thomas is a Director of the company. WHALLEY, Andrew Nicholas is a Director of the company. Secretary CROCKFORD, David Edward has been resigned. Secretary CROCKFORD, Zoe Catherine has been resigned. Secretary VENNI, Karen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director VENNI, Adrian Kurt Seymour has been resigned. Director WOODMAN, Bruce Vaughan has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
CROCKFORD, David
Appointed Date: 06 June 2016

Director
BOOTH, Stephen
Appointed Date: 26 January 2010
66 years old

Director
COLLINS, Ian Kenneth
Appointed Date: 01 December 2008
66 years old

Director
CROCKFORD, David Edward
Appointed Date: 19 October 2007
53 years old

Director
MURPHY, Robert
Appointed Date: 11 August 2008
56 years old

Director
WANNOP, Simon Thomas
Appointed Date: 06 March 2014
46 years old

Director
WHALLEY, Andrew Nicholas
Appointed Date: 26 September 2007
61 years old

Resigned Directors

Secretary
CROCKFORD, David Edward
Resigned: 01 April 2016
Appointed Date: 19 October 2007

Secretary
CROCKFORD, Zoe Catherine
Resigned: 06 June 2016
Appointed Date: 01 April 2016

Secretary
VENNI, Karen
Resigned: 26 September 2006
Appointed Date: 26 September 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 September 2006
Appointed Date: 26 September 2006

Director
VENNI, Adrian Kurt Seymour
Resigned: 19 December 2008
Appointed Date: 26 September 2006
58 years old

Director
WOODMAN, Bruce Vaughan
Resigned: 01 December 2008
Appointed Date: 26 September 2007
70 years old

LIVING POWER PUBLIC LIMITED COMPANY Events

20 Dec 2016
Resolutions
  • RES02 ‐ Resolution of re-registration

20 Dec 2016
Re-registration from a private company to a public company
  • BS ‐ Balance Sheet
  • MAR ‐ Re-registration of Memorandum and Articles
  • AUDR ‐ Auditor's report
  • AUDS ‐ Auditor's statement
  • CERT5 ‐ Certificate of re-registration from Private to Public Limited Company

20 Dec 2016
Statement of capital following an allotment of shares on 24 November 2016
  • GBP 4,700,000

20 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

08 Dec 2016
Full accounts made up to 30 June 2016
...
... and 64 more events
15 Oct 2007
New director appointed
15 Oct 2007
New director appointed
13 Oct 2006
Ad 26/09/06--------- £ si 99@1=99 £ ic 1/100
26 Sep 2006
Secretary resigned
26 Sep 2006
Incorporation

LIVING POWER PUBLIC LIMITED COMPANY Charges

6 January 2016
Charge code 0594 6946 0007
Delivered: 7 January 2016
Status: Satisfied on 1 September 2016
Persons entitled: Caterpillar Financial Services (UK) Limited
Description: Contains fixed charge…
31 March 2015
Charge code 0594 6946 0006
Delivered: 31 March 2015
Status: Satisfied on 1 September 2016
Persons entitled: Caterpillar Financial Services (UK) Limited
Description: Contains fixed charge…
9 February 2015
Charge code 0594 6946 0005
Delivered: 11 February 2015
Status: Satisfied on 1 September 2016
Persons entitled: Caterpillar Financial Services (UK) Limited
Description: Contains fixed charge…
9 October 2014
Charge code 0594 6946 0004
Delivered: 14 October 2014
Status: Satisfied on 1 September 2016
Persons entitled: Caterpillar Financial Services (UK) Limited
Description: Contains fixed charge…
9 October 2014
Charge code 0594 6946 0003
Delivered: 11 October 2014
Status: Satisfied on 1 September 2016
Persons entitled: Caterpillar Financial Services (UK) Limited
Description: Contains fixed charge.
9 October 2014
Charge code 0594 6946 0002
Delivered: 11 October 2014
Status: Satisfied on 1 September 2016
Persons entitled: Caterpillar Financial Services (UK) Limited
Description: Land and buildings at unit D2 E1 and E2 whitemoor business…
30 December 2008
Debenture
Delivered: 9 January 2009
Status: Satisfied on 23 March 2010
Persons entitled: Bank of Scotland PLC as Security Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…