CERES POWER INTERMEDIATE HOLDINGS LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH13 5PX

Company number 08887056
Status Active
Incorporation Date 11 February 2014
Company Type Private Limited Company
Address VIKING HOUSE, FOUNDRY LANE, HORSHAM, RH13 5PX
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Full accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 31 October 2016 GBP 10,067,309.14 . The most likely internet sites of CERES POWER INTERMEDIATE HOLDINGS LIMITED are www.cerespowerintermediateholdings.co.uk, and www.ceres-power-intermediate-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Warnham Rail Station is 1.6 miles; to Christs Hospital Rail Station is 2.5 miles; to Crawley Rail Station is 6.2 miles; to Gomshall Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ceres Power Intermediate Holdings Limited is a Private Limited Company. The company registration number is 08887056. Ceres Power Intermediate Holdings Limited has been working since 11 February 2014. The present status of the company is Active. The registered address of Ceres Power Intermediate Holdings Limited is Viking House Foundry Lane Horsham Rh13 5px. . BUCHAN, Caroline is a Secretary of the company. AUBREY, Alan John is a Director of the company. CALDWELL, Philip Joseph is a Director of the company. CALLAGHAN, Stephen James is a Director of the company. PRESTON, Richard Timothy is a Director of the company. Secretary GIRVAN, Bruce has been resigned. Secretary MILBURN, Helen has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
BUCHAN, Caroline
Appointed Date: 18 October 2016
Director
AUBREY, Alan John
Appointed Date: 25 March 2014
64 years old
Director
CALDWELL, Philip Joseph
Appointed Date: 11 February 2014
55 years old
Director
CALLAGHAN, Stephen James
Appointed Date: 25 March 2014
64 years old
Director
PRESTON, Richard Timothy
Appointed Date: 11 February 2014
56 years old

Resigned Directors

Secretary
GIRVAN, Bruce
Resigned: 03 August 2015
Appointed Date: 11 February 2014
Secretary
MILBURN, Helen
Resigned: 14 October 2016
Appointed Date: 03 August 2015

Persons With Significant Control

Ceres Power Holdings Plc
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

CERES POWER INTERMEDIATE HOLDINGS LIMITED Events

14 Mar 2017
Confirmation statement made on 11 February 2017 with updates
02 Mar 2017
Full accounts made up to 30 June 2016
25 Nov 2016
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 10,067,309.14
19 Oct 2016
Appointment of Miss Caroline Buchan as a secretary on 18 October 2016
18 Oct 2016
Termination of appointment of Helen Milburn as a secretary on 14 October 2016
...
... and 15 more events
12 May 2014
Statement of capital following an allotment of shares on 25 March 2014
  • GBP 5,368,319.73
12 May 2014
Sub-division of shares on 25 March 2014
02 May 2014
Appointment of Mr Alan John Aubrey as a director
02 May 2014
Appointment of Mr Stephen James Callaghan as a director
11 Feb 2014
Incorporation

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