ENVIRONMENTAL POWER INTERNATIONAL LIMITED
MORDEN ECOLOGICAL POWER INTERNATIONAL LIMITED

Hellopages » Greater London » Merton » SM4 4AW

Company number 04327327
Status Active
Incorporation Date 22 November 2001
Company Type Private Limited Company
Address 256 MARTIN WAY, MORDEN, SURREY, SM4 4AW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ENVIRONMENTAL POWER INTERNATIONAL LIMITED are www.environmentalpowerinternational.co.uk, and www.environmental-power-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Environmental Power International Limited is a Private Limited Company. The company registration number is 04327327. Environmental Power International Limited has been working since 22 November 2001. The present status of the company is Active. The registered address of Environmental Power International Limited is 256 Martin Way Morden Surrey Sm4 4aw. . MACNAMARA, Stephen Edward is a Secretary of the company. COLLINS-THOMAS, Richard Mark is a Director of the company. Secretary POWELL, Philip Baden has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director POWELL, Philip Baden has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MACNAMARA, Stephen Edward
Appointed Date: 26 June 2014

Director
COLLINS-THOMAS, Richard Mark
Appointed Date: 22 November 2001
70 years old

Resigned Directors

Secretary
POWELL, Philip Baden
Resigned: 24 June 2014
Appointed Date: 22 November 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 November 2001
Appointed Date: 22 November 2001

Director
POWELL, Philip Baden
Resigned: 24 June 2014
Appointed Date: 22 November 2001
85 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 November 2001
Appointed Date: 22 November 2001

Persons With Significant Control

Mr Richard Mark Collins-Thomas
Notified on: 15 November 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ENVIRONMENTAL POWER INTERNATIONAL LIMITED Events

02 Dec 2016
Confirmation statement made on 22 November 2016 with updates
19 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1

17 Mar 2015
Registered office address changed from Clarks Mill Stallard St Trowbridge Wiltshire BA14 8HH to 256 Martin Way Morden Surrey SM4 4AW on 17 March 2015
...
... and 33 more events
01 Feb 2002
New director appointed
01 Feb 2002
New secretary appointed;new director appointed
01 Feb 2002
Secretary resigned
01 Feb 2002
Director resigned
22 Nov 2001
Incorporation