Company number 10001568
Status Active
Incorporation Date 12 February 2016
Company Type Private Limited Company
Address BRIDGE HOUSE 4 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, ENGLAND, SE1 9QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-12
; Current accounting period extended from 28 February 2017 to 31 March 2017. The most likely internet sites of CALLINGTON SUSTAINABLE HEAT AND POWER LIMITED are www.callingtonsustainableheatandpower.co.uk, and www.callington-sustainable-heat-and-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Callington Sustainable Heat and Power Limited is a Private Limited Company.
The company registration number is 10001568. Callington Sustainable Heat and Power Limited has been working since 12 February 2016.
The present status of the company is Active. The registered address of Callington Sustainable Heat and Power Limited is Bridge House 4 Borough High Street London Bridge London England Se1 9qr. . POULSON, Daniel Haydn Withers is a Director of the company. Director GREEN, Darran Jiy-Ming has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Domino Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CALLINGTON SUSTAINABLE HEAT AND POWER LIMITED Events
22 Feb 2017
Confirmation statement made on 11 February 2017 with updates
12 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-12
11 Jul 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
11 May 2016
Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU United Kingdom to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 11 May 2016
14 Apr 2016
Termination of appointment of Darran Jiy-Ming Green as a director on 18 March 2016
14 Apr 2016
Appointment of Mr Daniel Haydn Withers Poulson as a director on 18 March 2016
12 Feb 2016
Incorporation
Statement of capital on 2016-02-12
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MODEL ARTICLES ‐
Model articles adopted