FREETRICITY LIMITED
LONDON FREETRICITY HOLDINGS PLC

Hellopages » Greater London » Wandsworth » SW18 1EP

Company number 07421220
Status Active
Incorporation Date 27 October 2010
Company Type Private Limited Company
Address ARGYLL HOUSE, ALL SAINTS PASSAGE, LONDON, SW18 1EP
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registration of charge 074212200003, created on 19 December 2016; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FREETRICITY LIMITED are www.freetricity.co.uk, and www.freetricity.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brentford Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 5.7 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Freetricity Limited is a Private Limited Company. The company registration number is 07421220. Freetricity Limited has been working since 27 October 2010. The present status of the company is Active. The registered address of Freetricity Limited is Argyll House All Saints Passage London Sw18 1ep. . MOYS, Peter is a Secretary of the company. BLEAZARD, Martin John is a Director of the company. MOYS, Peter John is a Director of the company. WILLIAMS, Paul Barrington is a Director of the company. Director WAY, Benjamin has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
MOYS, Peter
Appointed Date: 27 October 2010
Director
BLEAZARD, Martin John
Appointed Date: 27 October 2010
56 years old
Director
MOYS, Peter John
Appointed Date: 27 October 2010
65 years old
Director
WILLIAMS, Paul Barrington
Appointed Date: 27 October 2010
69 years old

Resigned Directors

Director
WAY, Benjamin
Resigned: 24 February 2016
Appointed Date: 27 October 2010
45 years old

Persons With Significant Control

Mr Paul Barrington Williams Ba Hons
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FREETRICITY LIMITED Events

09 Jan 2017
Registration of charge 074212200003, created on 19 December 2016
05 Dec 2016
Confirmation statement made on 27 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Termination of appointment of Benjamin Way as a director on 24 February 2016
14 Dec 2015
Resolutions
  • RES02 ‐ Resolution of re-registration
  • RES02 ‐ Resolution of re-registration
...
... and 17 more events
12 Aug 2011
Current accounting period extended from 31 October 2011 to 31 December 2011
14 Apr 2011
Particulars of a mortgage or charge / charge no: 1
24 Feb 2011
Company name changed freetricity holdings PLC\certificate issued on 24/02/11
  • RES15 ‐ Change company name resolution on 2010-12-02
24 Feb 2011
Change of name notice
27 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FREETRICITY LIMITED Charges

19 December 2016
Charge code 0742 1220 0003
Delivered: 9 January 2017
Status: Outstanding
Persons entitled: Balance Rev LTD
Description: By way of debenture, any right or interest in or over land…
27 August 2013
Charge code 0742 1220 0002
Delivered: 30 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
5 April 2011
Legal charge
Delivered: 14 April 2011
Status: Satisfied on 9 September 2014
Persons entitled: Lombard North Central PLC
Description: The shares in freetricity south east limited and…

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