AREVALOUS POWER SPV 1 LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 08321504
Status Active
Incorporation Date 6 December 2012
Company Type Private Limited Company
Address SUITE C, THIRD FLOOR 3 HARBOUR EXCHANGE SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 9GE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 11 October 2016; Termination of appointment of Sharna Ludlow as a secretary on 11 October 2016. The most likely internet sites of AREVALOUS POWER SPV 1 LIMITED are www.arevalouspowerspv1.co.uk, and www.arevalous-power-spv-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Arevalous Power Spv 1 Limited is a Private Limited Company. The company registration number is 08321504. Arevalous Power Spv 1 Limited has been working since 06 December 2012. The present status of the company is Active. The registered address of Arevalous Power Spv 1 Limited is Suite C Third Floor 3 Harbour Exchange Square Canary Wharf London United Kingdom E14 9ge. . GOSS, Samuel is a Director of the company. LATHAM, Paul Stephen is a Director of the company. ROSSER, Thomas is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary LUDLOW, Sharna, Company Secretary has been resigned. Secretary SPEVACK, Tracey Jane has been resigned. Secretary WARD, Karen has been resigned. Director LATHAM, Paul Stephen has been resigned. Director SETCHELL, Matthew George has been resigned. Director TURNER, Mark has been resigned. Director OCS SERVICES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
GOSS, Samuel
Appointed Date: 20 June 2016
48 years old

Director
LATHAM, Paul Stephen
Appointed Date: 20 June 2016
69 years old

Director
ROSSER, Thomas
Appointed Date: 20 June 2016
40 years old

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 01 May 2015
Appointed Date: 07 August 2013

Secretary
LUDLOW, Sharna, Company Secretary
Resigned: 11 October 2016
Appointed Date: 16 May 2016

Secretary
SPEVACK, Tracey Jane
Resigned: 07 August 2013
Appointed Date: 06 December 2012

Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 01 May 2015

Director
LATHAM, Paul Stephen
Resigned: 19 June 2015
Appointed Date: 06 December 2012
69 years old

Director
SETCHELL, Matthew George
Resigned: 20 June 2016
Appointed Date: 21 July 2015
48 years old

Director
TURNER, Mark
Resigned: 21 July 2015
Appointed Date: 06 December 2012
59 years old

Director
OCS SERVICES LIMITED
Resigned: 20 June 2016
Appointed Date: 19 June 2015

Persons With Significant Control

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

AREVALOUS POWER SPV 1 LIMITED Events

19 Dec 2016
Confirmation statement made on 6 December 2016 with updates
11 Oct 2016
Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 11 October 2016
11 Oct 2016
Termination of appointment of Sharna Ludlow as a secretary on 11 October 2016
10 Oct 2016
Director's details changed for Thomas Rosser on 7 October 2016
26 Jun 2016
Full accounts made up to 31 December 2015
...
... and 26 more events
16 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

24 Jan 2014
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP .01

08 Aug 2013
Termination of appointment of Tracey Spevack as a secretary
08 Aug 2013
Appointment of Nicola Board as a secretary
06 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted