DEESIDE POWER (UK) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 08887001
Status Active
Incorporation Date 11 February 2014
Company Type Private Limited Company
Address LEVEL 20, 25 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5LQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Roger Derek Simpson as a secretary on 26 May 2016. The most likely internet sites of DEESIDE POWER (UK) LIMITED are www.deesidepoweruk.co.uk, and www.deeside-power-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Deeside Power Uk Limited is a Private Limited Company. The company registration number is 08887001. Deeside Power Uk Limited has been working since 11 February 2014. The present status of the company is Active. The registered address of Deeside Power Uk Limited is Level 20 25 Canada Square London United Kingdom E14 5lq. . GREGORY, Sarah Jane is a Secretary of the company. ALCOCK, David George is a Director of the company. BROOS, Wim is a Director of the company. IHARA, Shigeaki is a Director of the company. PINNELL, Simon David is a Director of the company. Secretary BERGER, Hilary Sue has been resigned. Secretary SIMPSON, Roger Derek has been resigned. Director EVANS, Paul William has been resigned. Director KAJIMURA, Isao, Dr has been resigned. Director KOGA, Hiroyuki has been resigned. Director SIMPSON, Roger Derek has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GREGORY, Sarah Jane
Appointed Date: 01 January 2016
Director
ALCOCK, David George
Appointed Date: 07 May 2014
60 years old
Director
BROOS, Wim
Appointed Date: 13 April 2016
59 years old
Director
IHARA, Shigeaki
Appointed Date: 01 July 2015
52 years old
Director
PINNELL, Simon David
Appointed Date: 07 May 2014
61 years old

Resigned Directors

Secretary
BERGER, Hilary Sue
Resigned: 01 January 2016
Appointed Date: 04 July 2014
Secretary
SIMPSON, Roger Derek
Resigned: 26 May 2016
Appointed Date: 11 February 2014
Director
EVANS, Paul William
Resigned: 13 April 2016
Appointed Date: 07 May 2014
72 years old
Director
KAJIMURA, Isao, Dr
Resigned: 01 July 2015
Appointed Date: 07 May 2014
56 years old
Director
KOGA, Hiroyuki
Resigned: 07 May 2014
Appointed Date: 11 February 2014
65 years old
Director
SIMPSON, Roger Derek
Resigned: 07 May 2014
Appointed Date: 11 February 2014
63 years old

Persons With Significant Control

Ipm Energy Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEESIDE POWER (UK) LIMITED Events

22 Feb 2017
Confirmation statement made on 11 February 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
27 May 2016
Termination of appointment of Roger Derek Simpson as a secretary on 26 May 2016
23 May 2016
Statement by Directors
23 May 2016
Statement of capital on 23 May 2016
  • GBP 1,000
...
... and 17 more events
12 May 2014
Termination of appointment of Roger Simpson as a director
12 May 2014
Appointment of Mr Simon David Pinnell as a director
12 May 2014
Appointment of David George Alcock as a director
11 Feb 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
11 Feb 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-02-11

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