POWER NETWORKS GROUP (UK) LIMITED
LONDON

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

Company number 07850508
Status Active
Incorporation Date 16 November 2011
Company Type Private Limited Company
Address SUITE 3N2 COOPER HOUSE, 2, MICHAEL RD, LONDON, SW6 2AD
Home Country United Kingdom
Nature of Business 35120 - Transmission of electricity
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Confirmation statement made on 21 February 2017 with updates; Termination of appointment of Gary Alan Charman as a director on 10 January 2017. The most likely internet sites of POWER NETWORKS GROUP (UK) LIMITED are www.powernetworksgroupuk.co.uk, and www.power-networks-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Power Networks Group Uk Limited is a Private Limited Company. The company registration number is 07850508. Power Networks Group Uk Limited has been working since 16 November 2011. The present status of the company is Active. The registered address of Power Networks Group Uk Limited is Suite 3n2 Cooper House 2 Michael Rd London Sw6 2ad. . CAUNCA, Eduardo is a Director of the company. Secretary POWER NETWORKS GROUP(UKLDT has been resigned. Director ADAMS, Laurence Douglas 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, Eduardo
Appointed Date: 26 September 2013
61 years old

Resigned Directors

Secretary
POWER NETWORKS GROUP(UKLDT
Resigned: 20 October 2014
Appointed Date: 23 July 2013
Director
ADAMS, Laurence Douglas
Resigned: 16 November 2011
Appointed Date: 16 November 2011
59 years old
Director
CHARMAN, Gary Alan
Resigned: 10 January 2017
Appointed Date: 25 November 2011
70 years old
Director
PATARY, Mely
Resigned: 23 July 2013
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

Mr Girish Chandra
Notified on: 17 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eduardo Sese Caunca
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Alan Charman
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POWER NETWORKS GROUP (UK) LIMITED Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
22 Feb 2017
Confirmation statement made on 21 February 2017 with updates
04 Feb 2017
Termination of appointment of Gary Alan Charman as a director on 10 January 2017
30 Nov 2016
Confirmation statement made on 16 November 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 18 more events
25 Jan 2012
Current accounting period extended from 30 November 2012 to 31 December 2012
25 Jan 2012
Appointment of Ms Mely Patary as a director
18 Dec 2011
Appointment of Mr Peter Tan as a director
18 Nov 2011
Termination of appointment of Laurence Adams as a director
16 Nov 2011
Incorporation

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