Company number 10025841
Status Active
Incorporation Date 25 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 35110 - Production of electricity
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Current accounting period extended from 28 February 2017 to 31 March 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-06-20
. The most likely internet sites of MEASHAM SUSTAINABLE HEAT AND POWER LTD are www.meashamsustainableheatandpower.co.uk, and www.measham-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. Measham Sustainable Heat and Power Ltd is a Private Limited Company.
The company registration number is 10025841. Measham Sustainable Heat and Power Ltd has been working since 25 February 2016.
The present status of the company is Active. The registered address of Measham Sustainable Heat and Power Ltd 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 "Production of electricity".
Current Directors
Resigned Directors
Persons With Significant Control
Sightline Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MEASHAM SUSTAINABLE HEAT AND POWER LTD Events
07 Mar 2017
Confirmation statement made on 24 February 2017 with updates
11 Jul 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
28 Jun 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-06-20
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
31 Mar 2016
Termination of appointment of Darran Jiy-Ming Green as a director on 22 March 2016
31 Mar 2016
Appointment of Mr Daniel Haydn Withers Poulson as a director on 22 March 2016
25 Feb 2016
Incorporation
Statement of capital on 2016-02-25
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MODEL ARTICLES ‐
Model articles adopted