POWER DRIVE EFFICIENCY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AB

Company number 08980303
Status Active
Incorporation Date 7 April 2014
Company Type Private Limited Company
Address 24TH FLOOR, ONE CANADA SQUARE, LONDON, ENGLAND, E14 5AB
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Appointment of Mr Alexej Krenke as a director on 2 February 2017; Termination of appointment of Igor Alexander Turevsky as a director on 2 February 2017. The most likely internet sites of POWER DRIVE EFFICIENCY LIMITED are www.powerdriveefficiency.co.uk, and www.power-drive-efficiency.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Power Drive Efficiency Limited is a Private Limited Company. The company registration number is 08980303. Power Drive Efficiency Limited has been working since 07 April 2014. The present status of the company is Active. The registered address of Power Drive Efficiency Limited is 24th Floor One Canada Square London England E14 5ab. . ILIEV, Ilian Petkow, Dr is a Director of the company. KRENKE, Alexej is a Director of the company. KRICHEVSKI, Boris is a Director of the company. Director TUREVSKY, Igor Alexander has been resigned. The company operates in "Manufacture of electric motors, generators and transformers".


Current Directors

Director
ILIEV, Ilian Petkow, Dr
Appointed Date: 07 April 2014
50 years old
Director
KRENKE, Alexej
Appointed Date: 02 February 2017
54 years old
Director
KRICHEVSKI, Boris
Appointed Date: 02 September 2014
66 years old

Resigned Directors

Director
TUREVSKY, Igor Alexander
Resigned: 02 February 2017
Appointed Date: 07 April 2014
55 years old

Persons With Significant Control

Mr Arthur Naiman
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control
Mr Moshe Haim Naiman
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Dr Ilian Petkow Iliev
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Dr Oleg Evdokimenko
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Ecomachines Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

POWER DRIVE EFFICIENCY LIMITED Events

03 Apr 2017
Confirmation statement made on 3 April 2017 with updates
09 Feb 2017
Appointment of Mr Alexej Krenke as a director on 2 February 2017
09 Feb 2017
Termination of appointment of Igor Alexander Turevsky as a director on 2 February 2017
06 Dec 2016
Total exemption small company accounts made up to 30 April 2016
26 Sep 2016
Registered office address changed from 305 Regents Park Road Finchley London N3 1DP to 24th Floor One Canada Square London England E14 5AB on 26 September 2016
...
... and 6 more events
06 Jan 2016
Statement of capital following an allotment of shares on 3 October 2014
  • GBP 100
  • USD 5
  • ANNOTATION Clarification a second filed SH01 was registered on 17/05/2016
05 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 May 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100

Statement of capital on 2016-01-06
  • GBP 100
  • USD 5
  • ANNOTATION Clarification a second filed AR01 was registered on 06/01/2016
  • ANNOTATION Clarification a second filed AR01 was registered on 06/01/2015 and again on 20/05/2016.
27 Apr 2015
Appointment of Mr Boris Krichevski as a director on 2 September 2014
07 Apr 2014
Incorporation
Statement of capital on 2014-04-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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