STELLAR POWER LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 07918666
Status Active
Incorporation Date 20 January 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 sixty-five events have happened. The last three records are Full accounts made up to 30 June 2016; Director's details changed for Ms Katrina Anne Shenton on 1 March 2017; Confirmation statement made on 20 January 2017 with updates. The most likely internet sites of STELLAR POWER LIMITED are www.stellarpower.co.uk, and www.stellar-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Stellar Power Limited is a Private Limited Company. The company registration number is 07918666. Stellar Power Limited has been working since 20 January 2012. The present status of the company is Active. The registered address of Stellar Power Limited is Suite C Third Floor 3 Harbour Exchange Square Canary Wharf London United Kingdom E14 9ge. . GRANT, Sarah Mary is a Director of the company. LATHAM, Paul Stephen is a Director of the company. SHENTON, Katrina Anne is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary JASOOJA, Alka 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 BOYLE, Nicholas Thomson has been resigned. Director DIGGES, Jonathan Charles Nigel has been resigned. Director JASOOJA, Alka has been resigned. Director LA LOGGIA, Giuseppe has been resigned. Director LA LOGGIA, Giuseppe has been resigned. Director LATHAM, Paul Stephen has been resigned. Director LEIGH, Joanna has been resigned. Director METRO CONSULTANCY LIMITED has been resigned. Director OCS SERVICES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
GRANT, Sarah Mary
Appointed Date: 12 December 2016
52 years old
Director
LATHAM, Paul Stephen
Appointed Date: 20 June 2016
68 years old
Director
SHENTON, Katrina Anne
Appointed Date: 20 June 2016
54 years old

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 01 May 2015
Appointed Date: 07 August 2013
Secretary
JASOOJA, Alka
Resigned: 11 December 2012
Appointed Date: 20 January 2012
Secretary
LUDLOW, Sharna, Company Secretary
Resigned: 11 October 2016
Appointed Date: 16 May 2016
Secretary
SPEVACK, Tracey Jane
Resigned: 07 August 2013
Appointed Date: 11 December 2012
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 01 May 2015
Director
BOYLE, Nicholas Thomson
Resigned: 21 July 2015
Appointed Date: 11 December 2012
58 years old
Director
DIGGES, Jonathan Charles Nigel
Resigned: 20 June 2016
Appointed Date: 21 July 2015
54 years old
Director
JASOOJA, Alka
Resigned: 11 December 2012
Appointed Date: 20 January 2012
48 years old
Director
LA LOGGIA, Giuseppe
Resigned: 20 June 2016
Appointed Date: 16 September 2015
50 years old
Director
LA LOGGIA, Giuseppe
Resigned: 19 June 2015
Appointed Date: 03 April 2014
50 years old
Director
LATHAM, Paul Stephen
Resigned: 19 June 2015
Appointed Date: 11 December 2012
68 years old
Director
LEIGH, Joanna
Resigned: 12 December 2016
Appointed Date: 20 June 2016
42 years old
Director
METRO CONSULTANCY LIMITED
Resigned: 11 December 2012
Appointed Date: 20 January 2012
Director
OCS SERVICES LIMITED
Resigned: 16 September 2015
Appointed Date: 19 June 2015

Persons With Significant Control

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

STELLAR POWER LIMITED Events

14 Mar 2017
Full accounts made up to 30 June 2016
03 Mar 2017
Director's details changed for Ms Katrina Anne Shenton on 1 March 2017
06 Feb 2017
Confirmation statement made on 20 January 2017 with updates
11 Jan 2017
Appointment of Sarah Mary Grant as a director on 12 December 2016
11 Jan 2017
Termination of appointment of Joanna Leigh as a director on 12 December 2016
...
... and 55 more events
10 Jan 2013
Appointment of Mr Paul Stephen Latham as a director
23 Nov 2012
Registered office address changed from 2 Hill Rise Greenford Middlesex UB6 8NZ United Kingdom on 23 November 2012
23 Aug 2012
Total exemption small company accounts made up to 31 March 2012
30 Jan 2012
Current accounting period shortened from 31 January 2013 to 31 March 2012
20 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

STELLAR POWER LIMITED Charges

22 October 2015
Charge code 0791 8666 0003
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Trustee
Description: Land at the north-west side of tavells lane, marchwood…
22 October 2015
Charge code 0791 8666 0002
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: None…
29 November 2013
Charge code 0791 8666 0001
Delivered: 5 December 2013
Status: Satisfied on 10 September 2015
Persons entitled: Nibc Bank N.V.
Description: Land at t/no HP659210…

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