CLOUGH WILLIAMS POWER LIMITED
LONDON J.R. WILLIAMS & CO. (ELECTRICAL ENGINEERS) LIMITED

Hellopages » Greater London » Lambeth » SE1 8RT
Company number 00515877
Status Active
Incorporation Date 7 February 1953
Company Type Private Limited Company
Address CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Michael Stuart Watson as a director on 13 September 2016; Termination of appointment of Bruce Anthony Melizan as a director on 13 September 2016. The most likely internet sites of CLOUGH WILLIAMS POWER LIMITED are www.cloughwilliamspower.co.uk, and www.clough-williams-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and twelve months. Clough Williams Power Limited is a Private Limited Company. The company registration number is 00515877. Clough Williams Power Limited has been working since 07 February 1953. The present status of the company is Active. The registered address of Clough Williams Power Limited is Capital Tower 91 Waterloo Road London Se1 8rt. . POUND, Stephanie Alison is a Secretary of the company. BUTLER, Richard John is a Director of the company. POUND, Stephanie Alison is a Director of the company. Secretary CORLESS, Alexander has been resigned. Secretary CORLESS, Alexander has been resigned. Secretary GASPARRO, Christopher Nicholas has been resigned. Secretary HODGSON, Elizabeth Mc Call has been resigned. Secretary O'CLEIRIGH, Terence Paul has been resigned. Secretary SLABBERT, Peter Charles has been resigned. Director ASHDOWN, Simon Trayton has been resigned. Director BEDSON, Leslie Stuart has been resigned. Director CORLESS, Alexander has been resigned. Director CORLESS, Alexander has been resigned. Director HAGERTY, Stewart has been resigned. Director HODGSON, Michael John has been resigned. Director HODGSON, Robin Barrie has been resigned. Director LUDLOW, Grahame George Robert has been resigned. Director MELIZAN, Bruce Anthony has been resigned. Director O'CLEIRIGH, Terence Paul has been resigned. Director PEAKE, John has been resigned. Director SLABBERT, Peter Charles has been resigned. Director WATSON, Michael Stuart has been resigned. Director WILSON, Ralph William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
POUND, Stephanie Alison
Appointed Date: 15 October 2007
Director
BUTLER, Richard John
Appointed Date: 09 September 2016
61 years old
Director
POUND, Stephanie Alison
Appointed Date: 09 September 2016
54 years old

Resigned Directors

Secretary
CORLESS, Alexander
Resigned: 14 June 2007
Appointed Date: 08 October 2002
Secretary
CORLESS, Alexander
Resigned: 11 August 1999
Appointed Date: 15 September 1997
Secretary
GASPARRO, Christopher Nicholas
Resigned: 15 October 2007
Appointed Date: 23 August 2006
Secretary
HODGSON, Elizabeth Mc Call
Resigned: 15 September 1997
Secretary
O'CLEIRIGH, Terence Paul
Resigned: 08 October 2002
Appointed Date: 12 May 2000
Secretary
SLABBERT, Peter Charles
Resigned: 12 May 2000
Appointed Date: 11 August 1999
Director
ASHDOWN, Simon Trayton
Resigned: 05 September 2014
Appointed Date: 23 August 2006
57 years old
Director
BEDSON, Leslie Stuart
Resigned: 07 March 1994
87 years old
Director
CORLESS, Alexander
Resigned: 26 March 2007
Appointed Date: 08 October 2002
75 years old
Director
CORLESS, Alexander
Resigned: 11 August 1999
Appointed Date: 15 September 1997
75 years old
Director
HAGERTY, Stewart
Resigned: 20 July 2006
Appointed Date: 01 March 2000
67 years old
Director
HODGSON, Michael John
Resigned: 12 February 1999
80 years old
Director
HODGSON, Robin Barrie
Resigned: 26 February 1999
84 years old
Director
LUDLOW, Grahame George Robert
Resigned: 17 February 2000
Appointed Date: 15 September 1997
79 years old
Director
MELIZAN, Bruce Anthony
Resigned: 13 September 2016
Appointed Date: 23 August 2006
58 years old
Director
O'CLEIRIGH, Terence Paul
Resigned: 26 March 2007
Appointed Date: 12 May 2000
62 years old
Director
PEAKE, John
Resigned: 31 October 2000
Appointed Date: 01 September 1998
79 years old
Director
SLABBERT, Peter Charles
Resigned: 12 May 2000
Appointed Date: 11 August 1999
63 years old
Director
WATSON, Michael Stuart
Resigned: 13 September 2016
Appointed Date: 09 September 2014
62 years old
Director
WILSON, Ralph William
Resigned: 31 August 2000
78 years old

CLOUGH WILLIAMS POWER LIMITED Events

22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Sep 2016
Termination of appointment of Michael Stuart Watson as a director on 13 September 2016
13 Sep 2016
Termination of appointment of Bruce Anthony Melizan as a director on 13 September 2016
12 Sep 2016
Appointment of Mrs Stephanie Alison Pound as a director on 9 September 2016
09 Sep 2016
Appointment of Richard John Butler as a director on 9 September 2016
...
... and 126 more events
15 Jul 1986
Full accounts made up to 31 December 1985
15 Jul 1986
Return made up to 02/06/86; full list of members
04 Aug 1980
Annual return made up to 18/07/80
02 Jul 1980
Memorandum and Articles of Association
07 Feb 1953
Certificate of incorporation

CLOUGH WILLIAMS POWER LIMITED Charges

21 September 1995
Legal charge
Delivered: 26 September 1995
Status: Satisfied on 20 November 1998
Persons entitled: The Co-Operative Bank PLC
Description: F/H land and buildings on the south side of whitefield road…
14 September 1995
Debenture
Delivered: 18 September 1995
Status: Satisfied on 20 November 1998
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 January 1992
A credit agreement
Delivered: 5 February 1992
Status: Satisfied on 3 August 1995
Persons entitled: Close Brothers Limited
Description: All the company's right title and interest (please see doc…
15 January 1991
Credit agreement
Delivered: 23 January 1991
Status: Satisfied on 17 May 1995
Persons entitled: Close Brothers Limited
Description: All rights, title & interest in & to all sums payable…
2 February 1989
Debenture
Delivered: 7 February 1989
Status: Satisfied on 10 October 1995
Persons entitled: The Royal Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 May 1986
Charge of cash deposit
Delivered: 24 May 1986
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: Deposit balance of £250,000 on account no 11822853 (see…

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