POWER NETWORKS (GB) LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 2AD

Company number 07820849
Status Active
Incorporation Date 24 October 2011
Company Type Private Limited Company
Address SUITE 3N2 COOPER HOUSE, 2 MICHAEL ROAD, LONDON, SW6 2AD
Home Country United Kingdom
Nature of Business 35120 - Transmission of electricity
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Appointment of Mr Girish Chandra as a director on 30 March 2017; Termination of appointment of Gary Alan Charman as a director on 10 January 2017; Amended total exemption small company accounts made up to 31 December 2015. The most likely internet sites of POWER NETWORKS (GB) LIMITED are www.powernetworksgb.co.uk, and www.power-networks-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Power Networks Gb Limited is a Private Limited Company. The company registration number is 07820849. Power Networks Gb Limited has been working since 24 October 2011. The present status of the company is Active. The registered address of Power Networks Gb Limited is Suite 3n2 Cooper House 2 Michael Road London Sw6 2ad. . CAUNCA, Edward Paul is a Director of the company. CHANDRA, Girish is a Director of the company. Secretary TAN, Peter has been resigned. Director ADAMS, Laurence Douglas has been resigned. Director CAUNCA, Eduardo Sese has been resigned. Director CHARMAN, Gary Alan has been resigned. Director PATARY, Mely has been resigned. Director TAN, Peter has been resigned. The company operates in "Transmission of electricity".


Current Directors

Director
CAUNCA, Edward Paul
Appointed Date: 22 January 2015
29 years old
Director
CHANDRA, Girish
Appointed Date: 30 March 2017
59 years old

Resigned Directors

Secretary
TAN, Peter
Resigned: 25 September 2014
Appointed Date: 25 November 2011
Director
ADAMS, Laurence Douglas
Resigned: 24 October 2011
Appointed Date: 24 October 2011
59 years old
Director
CAUNCA, Eduardo Sese
Resigned: 22 January 2015
Appointed Date: 25 September 2014
66 years old
Director
CHARMAN, Gary Alan
Resigned: 10 January 2017
Appointed Date: 25 November 2011
70 years old
Director
PATARY, Mely
Resigned: 25 September 2014
Appointed Date: 25 November 2011
62 years old
Director
TAN, Peter
Resigned: 16 October 2014
Appointed Date: 25 November 2011
73 years old

Persons With Significant Control

Power Networks Group (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POWER NETWORKS (GB) LIMITED Events

30 Mar 2017
Appointment of Mr Girish Chandra as a director on 30 March 2017
19 Jan 2017
Termination of appointment of Gary Alan Charman as a director on 10 January 2017
07 Jan 2017
Amended total exemption small company accounts made up to 31 December 2015
19 Dec 2016
Confirmation statement made on 24 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 26 more events
19 Dec 2011
Appointment of Ms Mely Patary as a director
18 Dec 2011
Statement of capital following an allotment of shares on 25 November 2011
  • GBP 100
18 Dec 2011
Appointment of Mr Peter Tan as a secretary
25 Oct 2011
Termination of appointment of Laurence Adams as a director
24 Oct 2011
Incorporation

POWER NETWORKS (GB) LIMITED Charges

19 February 2016
Charge code 0782 0849 0001
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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