POWERWOOD LTD
SOUTHEND ON SEA

Hellopages » Essex » Rochford » SS2 6UN

Company number 08914245
Status Active
Incorporation Date 27 February 2014
Company Type Private Limited Company
Address 20-21 AVIATION WAY, SOUTHEND ON SEA, ENGLAND, SS2 6UN
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of POWERWOOD LTD are www.powerwood.co.uk, and www.powerwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Powerwood Ltd is a Private Limited Company. The company registration number is 08914245. Powerwood Ltd has been working since 27 February 2014. The present status of the company is Active. The registered address of Powerwood Ltd is 20 21 Aviation Way Southend On Sea England Ss2 6un. . KEMP, Stephen Leonard is a Director of the company. MAGRAW, James Edmund Grenville is a Director of the company. PETERS, David Anthony is a Director of the company. TRIGGS, David Alfred is a Director of the company. DSK CAPITAL ENERGY LIMITED is a Director of the company. DSK CAPITAL LIMITED is a Director of the company. Director BIRCHMORE, Michael John has been resigned. Director MARTIN, Tim James has been resigned. Director OPESKINE, Vadim has been resigned. The company operates in "Production of electricity".


Current Directors

Director
KEMP, Stephen Leonard
Appointed Date: 25 August 2015
61 years old
Director
MAGRAW, James Edmund Grenville
Appointed Date: 25 August 2015
65 years old
Director
PETERS, David Anthony
Appointed Date: 08 August 2016
71 years old
Director
TRIGGS, David Alfred
Appointed Date: 25 August 2015
73 years old
Director
DSK CAPITAL ENERGY LIMITED
Appointed Date: 11 August 2016
Director
DSK CAPITAL LIMITED
Appointed Date: 30 September 2016

Resigned Directors

Director
BIRCHMORE, Michael John
Resigned: 25 October 2016
Appointed Date: 25 August 2015
77 years old
Director
MARTIN, Tim James
Resigned: 08 August 2016
Appointed Date: 25 August 2015
62 years old
Director
OPESKINE, Vadim
Resigned: 08 August 2016
Appointed Date: 27 February 2014
58 years old

Persons With Significant Control

Almastra Management Lp
Notified on: 31 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vity Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

POWERWOOD LTD Events

20 Feb 2017
Total exemption small company accounts made up to 29 February 2016
11 Feb 2017
Compulsory strike-off action has been discontinued
07 Feb 2017
First Gazette notice for compulsory strike-off
09 Nov 2016
Termination of appointment of Michael John Birchmore as a director on 25 October 2016
05 Oct 2016
Confirmation statement made on 2 October 2016 with updates
...
... and 13 more events
25 Aug 2015
Appointment of Mr David Alfred Triggs as a director on 25 August 2015
25 Aug 2015
Appointment of James Edmund Grenville Magraw as a director on 25 August 2015
25 Aug 2015
Appointment of Mr Stephen Leonard Kemp as a director on 25 August 2015
23 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,000
27 Feb 2014
Incorporation
Statement of capital on 2014-02-27
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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