PEPYS POWER LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 07772750
Status Active
Incorporation Date 14 September 2011
Company Type Private Limited Company
Address C/O FORESIGHT GROUP LLP, THE SHARD, LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Current accounting period shortened from 5 April 2017 to 31 March 2017; Total exemption small company accounts made up to 5 April 2016; Registration of charge 077727500002, created on 1 December 2016. The most likely internet sites of PEPYS POWER LIMITED are www.pepyspower.co.uk, and www.pepys-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Pepys Power Limited is a Private Limited Company. The company registration number is 07772750. Pepys Power Limited has been working since 14 September 2011. The present status of the company is Active. The registered address of Pepys Power Limited is C O Foresight Group Llp The Shard London Bridge Street London England Se1 9sg. . MILNE, Jeremy Bruce is a Director of the company. THOMPSON, Richard James is a Director of the company. Secretary CRUICKSHANK, Sarah has been resigned. Director FORSTER, Neil Andrew has been resigned. Director MCDONALD, David Andrew has been resigned. Director MILNE, Jeremy Bruce has been resigned. Director SPEIGHT, Sebastian James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MILNE, Jeremy Bruce
Appointed Date: 31 March 2016
59 years old
Director
THOMPSON, Richard James
Appointed Date: 31 March 2016
42 years old

Resigned Directors

Secretary
CRUICKSHANK, Sarah
Resigned: 31 March 2016
Appointed Date: 14 September 2011
Director
FORSTER, Neil Andrew
Resigned: 31 March 2016
Appointed Date: 07 March 2016
54 years old
Director
MCDONALD, David Andrew
Resigned: 07 March 2016
Appointed Date: 14 September 2011
59 years old
Director
MILNE, Jeremy Bruce
Resigned: 07 October 2014
Appointed Date: 14 September 2011
59 years old
Director
SPEIGHT, Sebastian James
Resigned: 31 March 2016
Appointed Date: 14 September 2011
57 years old

Persons With Significant Control

Blackmead Rooftop 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEPYS POWER LIMITED Events

03 Feb 2017
Current accounting period shortened from 5 April 2017 to 31 March 2017
04 Jan 2017
Total exemption small company accounts made up to 5 April 2016
06 Dec 2016
Registration of charge 077727500002, created on 1 December 2016
02 Dec 2016
Satisfaction of charge 077727500001 in full
15 Sep 2016
Confirmation statement made on 31 August 2016 with updates
...
... and 33 more events
27 Jan 2012
Statement of capital following an allotment of shares on 25 January 2012
  • GBP 1,533,640
21 Sep 2011
Current accounting period shortened from 30 September 2012 to 5 April 2012
14 Sep 2011
Commence business and borrow
14 Sep 2011
Incorporation
14 Sep 2011
Trading certificate for a public company

PEPYS POWER LIMITED Charges

1 December 2016
Charge code 0777 2750 0002
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: The land at 1 green gardens. Golcar, huddersfield HD7 4DG…
1 April 2016
Charge code 0777 2750 0001
Delivered: 5 April 2016
Status: Satisfied on 2 December 2016
Persons entitled: Macquarie Bank Limited, London Branch as Security Trustee for Itself and Each of the Other Finance Parties (As Defined in the Accompanying Copy Instrument)
Description: All present and future freehold or leasehold land…

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