SOUTHEAST POWER ENGINEERING LTD
CHERTSEY

Hellopages » Surrey » Runnymede » KT16 8LA
Company number 06387074
Status Active
Incorporation Date 2 October 2007
Company Type Private Limited Company
Address MELITA HOUSE, 124 BRIDGE ROAD, CHERTSEY, SURREY, KT16 8LA
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Director's details changed for Mr Neil Anthony Roberts on 26 January 2017; Confirmation statement made on 26 January 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of SOUTHEAST POWER ENGINEERING LTD are www.southeastpowerengineering.co.uk, and www.southeast-power-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Feltham Rail Station is 5.3 miles; to Sunningdale Rail Station is 6.1 miles; to Fulwell Rail Station is 6.8 miles; to Slough Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southeast Power Engineering Ltd is a Private Limited Company. The company registration number is 06387074. Southeast Power Engineering Ltd has been working since 02 October 2007. The present status of the company is Active. The registered address of Southeast Power Engineering Ltd is Melita House 124 Bridge Road Chertsey Surrey Kt16 8la. . BARRATT, Simon James Knevett is a Secretary of the company. BARRATT, Simon James Knevett is a Director of the company. DECHAMBEAU, David is a Director of the company. ROBERTS, Neil Anthony is a Director of the company. Secretary DECHAMBEAU, David has been resigned. Secretary SWIFT (SECRETARIES) LIMITED has been resigned. Director SPRING, Timothy Rodney has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
BARRATT, Simon James Knevett
Appointed Date: 09 November 2009
Director
BARRATT, Simon James Knevett
Appointed Date: 29 February 2016
67 years old
Director
DECHAMBEAU, David
Appointed Date: 02 October 2007
66 years old
Director
ROBERTS, Neil Anthony
Appointed Date: 09 November 2009
76 years old

Resigned Directors

Secretary
DECHAMBEAU, David
Resigned: 09 November 2009
Appointed Date: 16 February 2009
Secretary
SWIFT (SECRETARIES) LIMITED
Resigned: 16 February 2009
Appointed Date: 02 October 2007
Director
SPRING, Timothy Rodney
Resigned: 29 February 2016
Appointed Date: 09 November 2009
67 years old

Persons With Significant Control

Mr Christopher Neil Hunter Gordon
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

SOUTHEAST POWER ENGINEERING LTD Events

26 Jan 2017
Director's details changed for Mr Neil Anthony Roberts on 26 January 2017
26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
11 Jul 2016
Full accounts made up to 31 March 2016
29 Feb 2016
Appointment of Mr Simon James Knevett Barratt as a director on 29 February 2016
29 Feb 2016
Termination of appointment of Timothy Rodney Spring as a director on 29 February 2016
...
... and 39 more events
19 Feb 2009
Secretary's change of particulars / david dechambeau / 16/02/2009
19 Feb 2009
Appointment terminated secretary swift (secretaries) LIMITED
19 Feb 2009
Secretary appointed david dechambeau
30 Jan 2009
Registered office changed on 30/01/2009 from 59 regency gardens walton on thames surrey KT12 2BE
02 Oct 2007
Incorporation

SOUTHEAST POWER ENGINEERING LTD Charges

25 February 2014
Charge code 0638 7074 0003
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: Sqn Servicer (UK) Limited (the Security Trustee)
Description: Notification of addition to or amendment of charge…
31 October 2011
Charge over shares
Delivered: 19 November 2011
Status: Satisfied on 14 March 2014
Persons entitled: Sqn Alternative Investment FUND111,L.P.
Description: All shares in the issued capital see image for full details.
15 August 2011
Charge over shares
Delivered: 3 September 2011
Status: Satisfied on 4 March 2014
Persons entitled: Sqn Alternative Investment Fund Ii,Llc
Description: All shares in the issued capital of romney hydropower…

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