KCT POWER LIMITED
LONDON GLOBAL GEOTHERMAL LIMITED STILLNESS 875 LIMITED

Hellopages » Greater London » Southwark » SE1 1HH

Company number 06136059
Status Active
Incorporation Date 5 March 2007
Company Type Private Limited Company
Address CHAPMAN DAVIS LLP, 2 CHAPEL COURT, LONDON, ENGLAND, SE1 1HH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Group of companies' accounts made up to 30 June 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1,439,736 . The most likely internet sites of KCT POWER LIMITED are www.kctpower.co.uk, and www.kct-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Kct Power Limited is a Private Limited Company. The company registration number is 06136059. Kct Power Limited has been working since 05 March 2007. The present status of the company is Active. The registered address of Kct Power Limited is Chapman Davis Llp 2 Chapel Court London England Se1 1hh. . DAVEY, Alwyn is a Secretary of the company. BYRNE, John Joseph is a Director of the company. DAVEY, Alwyn is a Director of the company. Secretary MORRIS, Stephen Paul has been resigned. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Director BETTESS, Diane Elizabeth has been resigned. Director BYRNE, John Joseph, Director has been resigned. Director DEWING, Robert Havelock has been resigned. Director JACQUES, Malcom Thomas, Dr has been resigned. Director LEVY, Bruce has been resigned. Director MORRIS, Stephen Paul has been resigned. Director T&H DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DAVEY, Alwyn
Appointed Date: 22 April 2010
Director
BYRNE, John Joseph
Appointed Date: 29 December 2013
76 years old
Director
DAVEY, Alwyn
Appointed Date: 05 April 2015
50 years old

Resigned Directors

Secretary
MORRIS, Stephen Paul
Resigned: 22 April 2010
Appointed Date: 05 March 2009
Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 23 January 2009
Appointed Date: 05 March 2007
Director
BETTESS, Diane Elizabeth
Resigned: 29 December 2013
Appointed Date: 23 November 2011
63 years old
Director
BYRNE, John Joseph, Director
Resigned: 23 November 2011
Appointed Date: 10 April 2010
76 years old
Director
DEWING, Robert Havelock
Resigned: 29 December 2013
Appointed Date: 09 April 2010
72 years old
Director
JACQUES, Malcom Thomas, Dr
Resigned: 23 November 2011
Appointed Date: 22 April 2010
80 years old
Director
LEVY, Bruce
Resigned: 05 April 2015
Appointed Date: 31 July 2007
75 years old
Director
MORRIS, Stephen Paul
Resigned: 23 November 2011
Appointed Date: 28 June 2007
61 years old
Director
T&H DIRECTORS LIMITED
Resigned: 28 June 2007
Appointed Date: 05 March 2007

Persons With Significant Control

Kalina Power Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KCT POWER LIMITED Events

10 Mar 2017
Confirmation statement made on 5 March 2017 with updates
20 Dec 2016
Group of companies' accounts made up to 30 June 2016
08 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,439,736
23 Oct 2015
Group of companies' accounts made up to 30 June 2015
30 Jun 2015
Group of companies' accounts made up to 30 June 2014
...
... and 81 more events
05 Jun 2007
Company name changed stillness 875 LIMITED\certificate issued on 05/06/07
30 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
05 Mar 2007
Incorporation

KCT POWER LIMITED Charges

7 May 2015
Charge code 0613 6059 0001
Delivered: 25 May 2015
Status: Outstanding
Persons entitled: Enhanced Systems Technologies Limited
Description: Whole of the property and assets of the grantor both…

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