ENVIRONMENTAL POWER INTERNATIONAL (UK) LIMITED
MORDEN ECOLOGICAL POWER INTERNATIONAL (UK) LIMITED ECOLOGICAL POWER INTERNATIONAL LIMITED

Hellopages » Greater London » Merton » SM4 4AW

Company number 03768079
Status Active
Incorporation Date 6 May 1999
Company Type Private Limited Company
Address 256 MARTIN WAY, MORDEN, SURREY, SM4 4AW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 25,276 . The most likely internet sites of ENVIRONMENTAL POWER INTERNATIONAL (UK) LIMITED are www.environmentalpowerinternationaluk.co.uk, and www.environmental-power-international-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and nine months. Environmental Power International Uk Limited is a Private Limited Company. The company registration number is 03768079. Environmental Power International Uk Limited has been working since 06 May 1999. The present status of the company is Active. The registered address of Environmental Power International Uk Limited is 256 Martin Way Morden Surrey Sm4 4aw. The company`s financial liabilities are £1768.57k. It is £-116.42k against last year. The cash in hand is £0.54k. It is £0.54k against last year. And the total assets are £415.01k, which is £344.75k against last year. MACNAMARA, Stephen Edward is a Secretary of the company. COLLINS-THOMAS, Richard Mark is a Director of the company. OSGERBY, Timothy is a Director of the company. POWELL, Philip Baden is a Director of the company. Secretary COLLINS-THOMAS, Richard Mark has been resigned. Secretary COLLINS-THOMAS, Valerie Jill has been resigned. Secretary POWELL, Philip Baden has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ODLUM, John has been resigned. Director OLLSON, Thomas has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


environmental power international (uk) Key Finiance

LIABILITIES £1768.57k
-7%
CASH £0.54k
TOTAL ASSETS £415.01k
+490%
All Financial Figures

Current Directors

Secretary
MACNAMARA, Stephen Edward
Appointed Date: 08 September 2014
Director
COLLINS-THOMAS, Richard Mark
Appointed Date: 06 May 1999
71 years old
Director
OSGERBY, Timothy
Appointed Date: 17 April 2008
62 years old
Director
POWELL, Philip Baden
Appointed Date: 06 May 2003
85 years old

Resigned Directors

Secretary
COLLINS-THOMAS, Richard Mark
Resigned: 19 August 1999
Appointed Date: 06 May 1999
Secretary
COLLINS-THOMAS, Valerie Jill
Resigned: 06 May 2003
Appointed Date: 19 August 1999
Secretary
POWELL, Philip Baden
Resigned: 08 September 2014
Appointed Date: 06 May 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 May 1999
Appointed Date: 06 May 1999
Director
ODLUM, John
Resigned: 03 July 2011
Appointed Date: 17 April 2008
59 years old
Director
OLLSON, Thomas
Resigned: 19 August 1999
Appointed Date: 06 May 1999
104 years old

ENVIRONMENTAL POWER INTERNATIONAL (UK) LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Satisfaction of charge 1 in full
11 Jul 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 25,276
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Jul 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 25,276
...
... and 71 more events
22 Oct 1999
New secretary appointed
22 Oct 1999
Secretary resigned
06 Sep 1999
Director resigned
12 May 1999
Secretary resigned
06 May 1999
Incorporation

ENVIRONMENTAL POWER INTERNATIONAL (UK) LIMITED Charges

17 December 2003
Debenture
Delivered: 19 December 2003
Status: Satisfied on 28 September 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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