FREETRICITY OPERATIONS LTD
LONDON

Hellopages » Greater London » Wandsworth » SW18 1EP

Company number 07471228
Status Active
Incorporation Date 15 December 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 Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Benjamin Way as a director on 24 February 2016. The most likely internet sites of FREETRICITY OPERATIONS LTD are www.freetricityoperations.co.uk, and www.freetricity-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve 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 Operations Ltd is a Private Limited Company. The company registration number is 07471228. Freetricity Operations Ltd has been working since 15 December 2010. The present status of the company is Active. The registered address of Freetricity Operations Ltd 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 PLUMMER, David Milton has been resigned. Director WAY, Benjamin has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
MOYS, Peter
Appointed Date: 15 December 2010

Director
BLEAZARD, Martin John
Appointed Date: 15 December 2010
56 years old

Director
MOYS, Peter John
Appointed Date: 15 December 2010
65 years old

Director
WILLIAMS, Paul Barrington
Appointed Date: 15 December 2010
69 years old

Resigned Directors

Director
PLUMMER, David Milton
Resigned: 31 December 2013
Appointed Date: 01 November 2013
56 years old

Director
WAY, Benjamin
Resigned: 24 February 2016
Appointed Date: 15 December 2010
45 years old

Persons With Significant Control

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

FREETRICITY OPERATIONS LTD Events

05 Jan 2017
Confirmation statement made on 15 December 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
11 Mar 2016
Satisfaction of charge 074712280003 in full
20 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2

...
... and 17 more events
14 Mar 2013
Director's details changed for Mr Martin John Bleazard on 1 January 2012
06 Sep 2012
Total exemption full accounts made up to 31 December 2011
19 Dec 2011
Annual return made up to 15 December 2011 with full list of shareholders
14 Apr 2011
Particulars of a mortgage or charge / charge no: 1
15 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FREETRICITY OPERATIONS LTD Charges

6 October 2014
Charge code 0747 1228 0004
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 September 2014
Charge code 0747 1228 0003
Delivered: 19 September 2014
Status: Satisfied on 11 March 2016
Persons entitled: Lumen Energy Limited
Description: Fixed and floating over all the assets and undertaking of…
8 November 2013
Charge code 0747 1228 0002
Delivered: 22 November 2013
Status: Satisfied on 10 November 2015
Persons entitled: Trade Finance Partners Limited
Description: Deed of debenture. Notification of addition to or amendment…
5 April 2011
Debenture
Delivered: 14 April 2011
Status: Satisfied on 3 September 2013
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charge over the undertaking and all…