IRENE POWER COMPANY LIMITED
CHORLEYWOOD

Hellopages » Hertfordshire » Three Rivers » WD3 5NT

Company number 06008431
Status Active
Incorporation Date 24 November 2006
Company Type Private Limited Company
Address BARKHILL HOUSE, SHIRE LANE, CHORLEYWOOD, HERTFORDSHIRE, WD3 5NT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Audited abridged accounts made up to 31 March 2016; Confirmation statement made on 24 November 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of IRENE POWER COMPANY LIMITED are www.irenepowercompany.co.uk, and www.irene-power-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Irene Power Company Limited is a Private Limited Company. The company registration number is 06008431. Irene Power Company Limited has been working since 24 November 2006. The present status of the company is Active. The registered address of Irene Power Company Limited is Barkhill House Shire Lane Chorleywood Hertfordshire Wd3 5nt. . MIDDLETON, Patricia Anne is a Secretary of the company. FORBES, John Alistair Ponsonby, Captain is a Director of the company. MIDDLETON, Anthony Robert is a Director of the company. MIDDLETON, Patricia Anne is a Director of the company. Secretary NEILL, Sophie Louisa Dorothea has been resigned. Director DOWDELL, Diane has been resigned. Director NEILL, James Martin has been resigned. Director NEILL, Sophie Louisa Dorothea has been resigned. Director SHEPHARD, David Ian has been resigned. Director SHEPHARD, David Ian has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
MIDDLETON, Patricia Anne
Appointed Date: 10 August 2007

Director
FORBES, John Alistair Ponsonby, Captain
Appointed Date: 24 November 2006
88 years old

Director
MIDDLETON, Anthony Robert
Appointed Date: 10 August 2007
69 years old

Director
MIDDLETON, Patricia Anne
Appointed Date: 10 August 2007
69 years old

Resigned Directors

Secretary
NEILL, Sophie Louisa Dorothea
Resigned: 10 August 2007
Appointed Date: 24 November 2006

Director
DOWDELL, Diane
Resigned: 31 October 2013
Appointed Date: 10 August 2007
64 years old

Director
NEILL, James Martin
Resigned: 10 August 2007
Appointed Date: 24 November 2006
58 years old

Director
NEILL, Sophie Louisa Dorothea
Resigned: 10 August 2007
Appointed Date: 18 December 2006
57 years old

Director
SHEPHARD, David Ian
Resigned: 25 November 2011
Appointed Date: 10 August 2007
81 years old

Director
SHEPHARD, David Ian
Resigned: 01 February 2007
Appointed Date: 29 November 2006
81 years old

Persons With Significant Control

Mr Anthony Robert Middleton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IRENE POWER COMPANY LIMITED Events

21 Dec 2016
Audited abridged accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 24 November 2016 with updates
10 Dec 2015
Accounts for a small company made up to 31 March 2015
24 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 4,520

19 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 4,520

...
... and 48 more events
28 Aug 2007
Particulars of mortgage/charge
27 Apr 2007
Director resigned
05 Mar 2007
New director appointed
22 Dec 2006
New director appointed
24 Nov 2006
Incorporation

IRENE POWER COMPANY LIMITED Charges

10 August 2007
Debenture
Delivered: 28 August 2007
Status: Outstanding
Persons entitled: John Alistair Ponsonby Forbes
Description: A lease of land at roshven loch ailort scotland, all…