VIRTUAL POWER SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 5QZ

Company number 09247528
Status Active
Incorporation Date 3 October 2014
Company Type Private Limited Company
Address UNIT 12, 10 ACKLAM ROAD, LONDON, ENGLAND, W10 5QZ
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Confirmation statement made on 3 October 2016 with updates; Termination of appointment of Bernardo De Almeida Cabral Empis Meira as a director on 30 April 2016. The most likely internet sites of VIRTUAL POWER SOLUTIONS LIMITED are www.virtualpowersolutions.co.uk, and www.virtual-power-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Virtual Power Solutions Limited is a Private Limited Company. The company registration number is 09247528. Virtual Power Solutions Limited has been working since 03 October 2014. The present status of the company is Active. The registered address of Virtual Power Solutions Limited is Unit 12 10 Acklam Road London England W10 5qz. . BROWN, Tweedie Mcgarth is a Director of the company. COELHO DA SILVA, Luciano Fernando is a Director of the company. NAPIER, James Stuart is a Director of the company. SALGADO, Jose Basilio Portas is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. Director EMPIS MEIRA, Bernardo De Almeida Cabral has been resigned. Director WOODHALL, Mark Ian Bruce has been resigned. The company operates in "Trade of electricity".


Current Directors

Director
BROWN, Tweedie Mcgarth
Appointed Date: 10 November 2015
77 years old
Director
COELHO DA SILVA, Luciano Fernando
Appointed Date: 07 May 2015
72 years old
Director
NAPIER, James Stuart
Appointed Date: 25 February 2015
56 years old
Director
SALGADO, Jose Basilio Portas
Appointed Date: 25 February 2015
38 years old

Resigned Directors

Director
BHARDWAJ, Ashok Kumar
Resigned: 03 October 2014
Appointed Date: 03 October 2014
74 years old
Director
EMPIS MEIRA, Bernardo De Almeida Cabral
Resigned: 30 April 2016
Appointed Date: 03 October 2014
48 years old
Director
WOODHALL, Mark Ian Bruce
Resigned: 31 October 2015
Appointed Date: 03 October 2014
63 years old

Persons With Significant Control

Mr Luciano Fernando Da Silva
Notified on: 1 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Jose Basilio Portas Salgado Simoes
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Altar Sgps Sa
Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Isa Capital Sgps Sa
Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIRTUAL POWER SOLUTIONS LIMITED Events

28 Feb 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
23 Oct 2016
Confirmation statement made on 3 October 2016 with updates
16 Aug 2016
Termination of appointment of Bernardo De Almeida Cabral Empis Meira as a director on 30 April 2016
21 Apr 2016
Group of companies' accounts made up to 30 June 2015
25 Jan 2016
Previous accounting period shortened from 31 October 2015 to 30 June 2015
...
... and 9 more events
17 Jul 2015
Resolutions
  • RES13 ‐ New class of share 24/02/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2014
Appointment of Mr Mark Ian Bruce Woodhall as a director on 3 October 2014
13 Nov 2014
Appointment of Mr Bernardo De Almeida Cabral Empis Meira as a director on 3 October 2014
06 Oct 2014
Termination of appointment of Ashok Kumar Bhardwaj as a director on 3 October 2014
03 Oct 2014
Incorporation
Statement of capital on 2014-10-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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