LYNEMOUTH POWER LIMITED
ASHINGTON CUREN LIMITED

Hellopages » Northumberland » Northumberland » NE63 9NW

Company number 07866585
Status Active
Incorporation Date 30 November 2011
Company Type Private Limited Company
Address LYNEMOUTH POWER STATION, ASHINGTON, NORTHUMBERLAND, ENGLAND, NE63 9NW
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Auditor's resignation; Director's details changed for Mr Tarloke Singh Bains on 17 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of LYNEMOUTH POWER LIMITED are www.lynemouthpower.co.uk, and www.lynemouth-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Pegswood Rail Station is 5.2 miles; to Cramlington Rail Station is 8.5 miles; to Acklington Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lynemouth Power Limited is a Private Limited Company. The company registration number is 07866585. Lynemouth Power Limited has been working since 30 November 2011. The present status of the company is Active. The registered address of Lynemouth Power Limited is Lynemouth Power Station Ashington Northumberland England Ne63 9nw. . NETTELTON, John Marcus is a Secretary of the company. BAINS, Tarloke Singh is a Director of the company. O'HARA, Andrew Neil is a Director of the company. SCOTT, Jonathan Paul is a Director of the company. SPRINGL, Jan is a Director of the company. WALTON, Deborah is a Director of the company. ŠPRINGL, Jan is a Director of the company. Secretary REES, Michael William Maxwell has been resigned. Director CAMPBELL, Vaun has been resigned. Director HUNTINGDON, Robert has been resigned. Director LEWIS, Richard has been resigned. Director PUTNAM, Nicholas Richard has been resigned. Director SCHORN, Ulrich has been resigned. Director SHAW, Eric Winthrop has been resigned. Director WAINWRIGHT, Catherine has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
NETTELTON, John Marcus
Appointed Date: 04 January 2016
Director
BAINS, Tarloke Singh
Appointed Date: 04 January 2016
57 years old
Director
O'HARA, Andrew Neil
Appointed Date: 04 January 2016
59 years old
Director
SCOTT, Jonathan Paul
Appointed Date: 20 December 2012
48 years old
Director
SPRINGL, Jan
Appointed Date: 04 January 2016
47 years old
Director
WALTON, Deborah
Appointed Date: 20 December 2012
49 years old
Director
ŠPRINGL, Jan
Appointed Date: 04 January 2016
47 years old

Resigned Directors

Secretary
REES, Michael William Maxwell
Resigned: 04 January 2016
Appointed Date: 30 November 2011
Director
CAMPBELL, Vaun
Resigned: 30 March 2016
Appointed Date: 20 December 2012
66 years old
Director
HUNTINGDON, Robert
Resigned: 31 May 2015
Appointed Date: 20 December 2012
76 years old
Director
LEWIS, Richard
Resigned: 31 March 2015
Appointed Date: 30 November 2011
58 years old
Director
PUTNAM, Nicholas Richard
Resigned: 19 December 2012
Appointed Date: 30 November 2011
53 years old
Director
SCHORN, Ulrich
Resigned: 04 January 2016
Appointed Date: 30 November 2011
54 years old
Director
SHAW, Eric Winthrop
Resigned: 31 December 2015
Appointed Date: 30 November 2011
59 years old
Director
WAINWRIGHT, Catherine
Resigned: 04 January 2016
Appointed Date: 30 November 2011
60 years old

Persons With Significant Control

Ep Uk Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LYNEMOUTH POWER LIMITED Events

06 Jan 2017
Auditor's resignation
18 Nov 2016
Director's details changed for Mr Tarloke Singh Bains on 17 November 2016
06 Oct 2016
Full accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
19 May 2016
Registration of charge 078665850001, created on 19 May 2016
...
... and 37 more events
21 Dec 2012
Termination of appointment of Nicholas Putnam as a director
04 Dec 2012
Company name changed curen LIMITED\certificate issued on 04/12/12
  • RES15 ‐ Change company name resolution on 2012-12-03
  • NM01 ‐ Change of name by resolution
03 Dec 2012
Annual return made up to 30 November 2012 with full list of shareholders
17 Jan 2012
Current accounting period extended from 30 November 2012 to 31 December 2012
30 Nov 2011
Incorporation

LYNEMOUTH POWER LIMITED Charges

19 May 2016
Charge code 0786 6585 0001
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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