NATIONAL POWER (KOT ADDU) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 03184309
Status Active
Incorporation Date 10 April 1996
Company Type Private Limited Company
Address 25 CANADA SQUARE, LEVEL 20, LONDON, E14 5LQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 31 December 2015; Statement by Directors; Statement of capital on 13 September 2016 GBP 1 . The most likely internet sites of NATIONAL POWER (KOT ADDU) LIMITED are www.nationalpowerkotaddu.co.uk, and www.national-power-kot-addu.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. National Power Kot Addu Limited is a Private Limited Company. The company registration number is 03184309. National Power Kot Addu Limited has been working since 10 April 1996. The present status of the company is Active. The registered address of National Power Kot Addu Limited is 25 Canada Square Level 20 London E14 5lq. . SIMPSON, Roger Derek is a Secretary of the company. ASH, Peter David is a Director of the company. GUIOLLOT, Pierre Jean Bernard is a Director of the company. PROUDLOVE, Martin is a Director of the company. Secretary RAMSAY, Andrew Stephen James has been resigned. Secretary SWANSON, Andrew John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOK, Rosemary Karen Veronica has been resigned. Director COX, Philip Gotsall has been resigned. Director HADFIELD, David Peter George has been resigned. Director HEATH, Martin James has been resigned. Director PEETERS, Geert Herman August has been resigned. Director RAMSAY, Andrew Stephen James has been resigned. Director SMITH, Philip Henry, Dr has been resigned. Director SPIERS, Ranald Gordon Lyon, Dr has been resigned. Director SPIERS, Ranald Gordon Lyon, Dr has been resigned. Director WILLIAMSON, Mark David has been resigned. Director WINDSOR, Peter John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
SIMPSON, Roger Derek
Appointed Date: 03 February 2011
Director
ASH, Peter David
Appointed Date: 01 November 2013
61 years old
Director
GUIOLLOT, Pierre Jean Bernard
Appointed Date: 14 May 2013
57 years old
Director
PROUDLOVE, Martin
Appointed Date: 01 November 2013
66 years old

Resigned Directors

Secretary
RAMSAY, Andrew Stephen James
Resigned: 03 February 2011
Appointed Date: 13 October 2000
Secretary
SWANSON, Andrew John
Resigned: 13 October 2000
Appointed Date: 23 April 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 April 1996
Appointed Date: 10 April 1996
Director
COOK, Rosemary Karen Veronica
Resigned: 30 June 2003
Appointed Date: 16 April 2002
66 years old
Director
COX, Philip Gotsall
Resigned: 06 December 2004
Appointed Date: 07 February 2002
74 years old
Director
HADFIELD, David Peter George
Resigned: 28 January 2000
Appointed Date: 07 May 1999
72 years old
Director
HEATH, Martin James
Resigned: 07 November 2000
Appointed Date: 24 February 2000
61 years old
Director
PEETERS, Geert Herman August
Resigned: 14 May 2013
Appointed Date: 15 May 2012
62 years old
Director
RAMSAY, Andrew Stephen James
Resigned: 03 February 2011
Appointed Date: 07 November 2000
64 years old
Director
SMITH, Philip Henry, Dr
Resigned: 14 April 1999
Appointed Date: 30 June 1998
79 years old
Director
SPIERS, Ranald Gordon Lyon, Dr
Resigned: 16 April 2002
Appointed Date: 28 January 2000
70 years old
Director
SPIERS, Ranald Gordon Lyon, Dr
Resigned: 17 July 1998
Appointed Date: 30 April 1996
70 years old
Director
WILLIAMSON, Mark David
Resigned: 15 May 2012
Appointed Date: 06 December 2004
67 years old
Director
WINDSOR, Peter John
Resigned: 27 September 2000
Appointed Date: 23 April 1996
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 April 1996
Appointed Date: 10 April 1996

NATIONAL POWER (KOT ADDU) LIMITED Events

15 Sep 2016
Full accounts made up to 31 December 2015
13 Sep 2016
Statement by Directors
13 Sep 2016
Statement of capital on 13 September 2016
  • GBP 1
13 Sep 2016
Solvency Statement dated 08/09/16
13 Sep 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 96 more events
06 May 1996
Secretary resigned
06 May 1996
Registered office changed on 06/05/96 from: 1 mitchell lane bristol BS1 6BU
06 May 1996
New secretary appointed
06 May 1996
New director appointed
10 Apr 1996
Incorporation

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