DUNAN POWER COMPANY LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 4RB

Company number 09236361
Status Active
Incorporation Date 26 September 2014
Company Type Private Limited Company
Address 7 ST JAMES'S GARDENS, HOLLAND PARK, LONDON, W11 4RB
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 092363610003, created on 5 May 2016. The most likely internet sites of DUNAN POWER COMPANY LIMITED are www.dunanpowercompany.co.uk, and www.dunan-power-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Dunan Power Company Limited is a Private Limited Company. The company registration number is 09236361. Dunan Power Company Limited has been working since 26 September 2014. The present status of the company is Active. The registered address of Dunan Power Company Limited is 7 St James S Gardens Holland Park London W11 4rb. . MCKELLAR, James Robert is a Secretary of the company. CURTIS, Nicholas Simon is a Director of the company. MCCORQUODALE, Hamish Norman is a Director of the company. MCKELLAR, James Robert is a Director of the company. The company operates in "Production of electricity".


Current Directors

Secretary
MCKELLAR, James Robert
Appointed Date: 09 March 2015
Director
CURTIS, Nicholas Simon
Appointed Date: 26 September 2014
59 years old
Director
MCCORQUODALE, Hamish Norman
Appointed Date: 26 September 2014
80 years old
Director
MCKELLAR, James Robert
Appointed Date: 26 September 2014
63 years old

Persons With Significant Control

Mr James Robert Mckellar
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUNAN POWER COMPANY LIMITED Events

03 Oct 2016
Confirmation statement made on 26 September 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
11 May 2016
Registration of charge 092363610003, created on 5 May 2016
07 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 802,000
16 Jul 2015
Registration of charge 092363610002, created on 14 July 2015
...
... and 4 more events
24 Mar 2015
Statement of capital following an allotment of shares on 9 March 2015
  • GBP 2,000
24 Mar 2015
Appointment of James Robert Mckellar as a secretary on 9 March 2015
24 Mar 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
24 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2014
Incorporation
Statement of capital on 2014-09-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

DUNAN POWER COMPANY LIMITED Charges

5 May 2016
Charge code 0923 6361 0003
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Lease of land at dunan estate rannoch station pitlochry…
14 July 2015
Charge code 0923 6361 0002
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at dunan estate rannoch station pitlochry perthshire…
10 July 2015
Charge code 0923 6361 0001
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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