DARROCH POWER LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5AE

Company number 09022229
Status Active
Incorporation Date 1 May 2014
Company Type Private Limited Company
Address C/O TEMPORIS CAPITAL LTD BERGER HOUSE, 36-38 BERKELEY SQUARE, LONDON, W1J 5AE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 15,000 . The most likely internet sites of DARROCH POWER LIMITED are www.darrochpower.co.uk, and www.darroch-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Darroch Power Limited is a Private Limited Company. The company registration number is 09022229. Darroch Power Limited has been working since 01 May 2014. The present status of the company is Active. The registered address of Darroch Power Limited is C O Temporis Capital Ltd Berger House 36 38 Berkeley Square London W1j 5ae. . LOWES, David John is a Director of the company. WATSON, Sebastian Lawrence Grenville is a Director of the company. Director LAWRENCE, Ian Paul has been resigned. The company operates in "Production of electricity".


Current Directors

Director
LOWES, David John
Appointed Date: 02 February 2015
73 years old
Director
WATSON, Sebastian Lawrence Grenville
Appointed Date: 09 October 2014
43 years old

Resigned Directors

Director
LAWRENCE, Ian Paul
Resigned: 09 October 2014
Appointed Date: 01 May 2014
61 years old

Persons With Significant Control

Ventus 2 Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ventus Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DARROCH POWER LIMITED Events

25 May 2017
Confirmation statement made on 1 May 2017 with updates
10 Jan 2017
Accounts for a small company made up to 31 March 2016
25 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 15,000
11 Jan 2016
Accounts for a small company made up to 31 March 2015
23 Jun 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 15,000
...
... and 16 more events
10 Oct 2014
Termination of appointment of Ian Paul Lawrence as a director on 9 October 2014
09 Oct 2014
Appointment of Mr Sebastian Lawrence Grenville Watson as a director on 9 October 2014
10 Jun 2014
Statement of capital following an allotment of shares on 22 May 2014
  • GBP 3,000.00
29 May 2014
Current accounting period shortened from 31 May 2015 to 31 March 2015
01 May 2014
Incorporation

DARROCH POWER LIMITED Charges

22 April 2015
Charge code 0902 2229 0006
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Gcp Hydro 1 Limited
Description: L/H interest at derrydarroch glenfalloch estate crianlarich…
22 April 2015
Charge code 0902 2229 0005
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Gcp Hydro 1 Limited
Description: Contains fixed charge…
20 March 2015
Charge code 0902 2229 0004
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Gcp Hydro 1 Limited
Description: Contains fixed charge…
20 March 2015
Charge code 0902 2229 0001
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Gcp Hydro 1 Limited
Description: Contains fixed charge…
18 March 2015
Charge code 0902 2229 0003
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Gcp Hydro 1 Limited
Description: Contains floating charge…
18 March 2015
Charge code 0902 2229 0002
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Gcp Hydro 1 Limited
Description: Contains fixed charge…

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