ENVIRONMENTAL POWER INTERNATIONAL (UK R&D) LIMITED
MORDEN

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Company number 07549772
Status Active
Incorporation Date 3 March 2011
Company Type Private Limited Company
Address 256 MARTIN WAY, MORDEN, SURREY, SM4 4AW
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ENVIRONMENTAL POWER INTERNATIONAL (UK R&D) LIMITED are www.environmentalpowerinternationalukrd.co.uk, and www.environmental-power-international-uk-r-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Environmental Power International Uk R D Limited is a Private Limited Company. The company registration number is 07549772. Environmental Power International Uk R D Limited has been working since 03 March 2011. The present status of the company is Active. The registered address of Environmental Power International Uk R D Limited is 256 Martin Way Morden Surrey Sm4 4aw. . MACNAMARA, Stephen is a Secretary of the company. COLLINS-THOMAS, Richard Mark is a Director of the company. MALARA, Francesco Maria is a Director of the company. MONTEVECCHI, Walter is a Director of the company. OSGERBY, Timothy is a Director of the company. Secretary POWELL, Philip Baden has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
MACNAMARA, Stephen
Appointed Date: 30 December 2015
Director
COLLINS-THOMAS, Richard Mark
Appointed Date: 03 March 2011
71 years old
Director
MALARA, Francesco Maria
Appointed Date: 03 March 2011
58 years old
Director
MONTEVECCHI, Walter
Appointed Date: 19 July 2011
80 years old
Director
OSGERBY, Timothy
Appointed Date: 19 July 2011
62 years old

Resigned Directors

Secretary
POWELL, Philip Baden
Resigned: 31 December 2015
Appointed Date: 19 July 2011

Persons With Significant Control

Mr Richard Mark Collins-Thomas
Notified on: 1 January 2017
71 years old
Nature of control: Has significant influence or control
Mr Richard Mark Collins-Thomas
Notified on: 1 December 2016
71 years old
Nature of control: Has significant influence or control

ENVIRONMENTAL POWER INTERNATIONAL (UK R&D) LIMITED Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
06 Mar 2017
Confirmation statement made on 27 December 2016 with updates
19 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
31 Dec 2015
Termination of appointment of Philip Baden Powell as a secretary on 31 December 2015
...
... and 16 more events
09 Aug 2011
Appointment of Walter Montevecchi as a director
04 Aug 2011
Appointment of Philip Baden Powell as a secretary
04 Aug 2011
Appointment of Timothy Osgerby as a director
03 Aug 2011
Current accounting period shortened from 31 March 2012 to 31 December 2011
03 Mar 2011
Incorporation

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