INTERNATIONAL POWER TURKISH WIND HOLDINGS LIMITED
LONDON INTERNATIONAL POWER (AKSAZ) HOLDINGS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 06350048
Status Active
Incorporation Date 22 August 2007
Company Type Private Limited Company
Address LEVEL 20, 25 CANADA SQUARE, LONDON, E14 5LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates; Appointment of Mr Matteo Maria Maino as a director on 31 March 2016. The most likely internet sites of INTERNATIONAL POWER TURKISH WIND HOLDINGS LIMITED are www.internationalpowerturkishwindholdings.co.uk, and www.international-power-turkish-wind-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. International Power Turkish Wind Holdings Limited is a Private Limited Company. The company registration number is 06350048. International Power Turkish Wind Holdings Limited has been working since 22 August 2007. The present status of the company is Active. The registered address of International Power Turkish Wind Holdings Limited is Level 20 25 Canada Square London E14 5lq. . GREGORY, Sarah Jane is a Secretary of the company. MAINO, Matteo Maria is a Director of the company. Secretary GIBSON, Carolyn Ann has been resigned. Secretary SIMPSON, Roger Derek has been resigned. Secretary SIMPSON, Roger Derek has been resigned. Director WARDEN, Clive John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GREGORY, Sarah Jane
Appointed Date: 01 January 2016
Director
MAINO, Matteo Maria
Appointed Date: 31 March 2016
60 years old

Resigned Directors

Secretary
GIBSON, Carolyn Ann
Resigned: 26 April 2011
Appointed Date: 15 September 2008
Secretary
SIMPSON, Roger Derek
Resigned: 23 June 2014
Appointed Date: 26 April 2011
Secretary
SIMPSON, Roger Derek
Resigned: 15 September 2008
Appointed Date: 22 August 2007
Director
WARDEN, Clive John
Resigned: 31 March 2016
Appointed Date: 22 August 2007
66 years old

Persons With Significant Control

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

INTERNATIONAL POWER TURKISH WIND HOLDINGS LIMITED Events

10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 22 August 2016 with updates
18 Apr 2016
Appointment of Mr Matteo Maria Maino as a director on 31 March 2016
18 Apr 2016
Appointment of Mrs Sarah Jane Gregory as a secretary on 1 January 2016
18 Apr 2016
Termination of appointment of Roger Derek Simpson as a secretary on 23 June 2014
...
... and 31 more events
06 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
06 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
06 Sep 2007
Accounting reference date extended from 31/08/08 to 31/12/08
06 Sep 2007
Ad 22/08/07--------- £ si 1@1=1 £ ic 1/2
22 Aug 2007
Incorporation

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