EVE POWER LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1QX

Company number 03026309
Status Active
Incorporation Date 24 February 1995
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1QX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Director's details changed for Mr Nicholas James William Borrett on 11 January 2017; Director's details changed for Mr Nicholas James William Borrett on 13 December 2016. The most likely internet sites of EVE POWER LIMITED are www.evepower.co.uk, and www.eve-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Eve Power Limited is a Private Limited Company. The company registration number is 03026309. Eve Power Limited has been working since 24 February 1995. The present status of the company is Active. The registered address of Eve Power Limited is 33 Wigmore Street London W1u 1qx. . BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. BORRETT, Nicholas James William is a Director of the company. URQUHART, Iain Stuart is a Director of the company. Secretary BILLIALD, Stanley Alan Royall has been resigned. Secretary PAYNE, Eunice Ivy has been resigned. Secretary TELLER, Valerie Francine Anne has been resigned. Secretary WOOLLHEAD, John Andrew has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ADAMS, Peter Charles has been resigned. Director BILLIALD, Stanley Alan Royall has been resigned. Director FOSTER, Graham Stuart has been resigned. Director MARTINELLI, Franco has been resigned. Director ROBERTSON, Alan Robert has been resigned. Director TELLER, Valerie Francine Anne has been resigned. Director WIGG, Christopher Graham has been resigned. Director WOOLLHEAD, John Andrew has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 25 February 2013

Director
BORRETT, Nicholas James William
Appointed Date: 27 July 2012
58 years old

Director
URQUHART, Iain Stuart
Appointed Date: 16 June 2015
60 years old

Resigned Directors

Secretary
BILLIALD, Stanley Alan Royall
Resigned: 01 July 2009
Appointed Date: 22 November 2004

Secretary
PAYNE, Eunice Ivy
Resigned: 25 February 2013
Appointed Date: 27 July 2012

Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 01 July 2009

Secretary
WOOLLHEAD, John Andrew
Resigned: 23 December 2004
Appointed Date: 24 February 1995

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 February 1995
Appointed Date: 24 February 1995

Director
ADAMS, Peter Charles
Resigned: 08 August 1996
Appointed Date: 24 February 1995
72 years old

Director
BILLIALD, Stanley Alan Royall
Resigned: 24 June 2010
Appointed Date: 23 January 2006
81 years old

Director
FOSTER, Graham Stuart
Resigned: 31 March 1999
Appointed Date: 24 February 1995
86 years old

Director
MARTINELLI, Franco
Resigned: 16 June 2015
Appointed Date: 11 May 2005
65 years old

Director
ROBERTSON, Alan Robert
Resigned: 14 May 2005
Appointed Date: 01 April 1999
63 years old

Director
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 24 June 2010
46 years old

Director
WIGG, Christopher Graham
Resigned: 11 August 2000
Appointed Date: 01 September 1997
74 years old

Director
WOOLLHEAD, John Andrew
Resigned: 23 December 2004
Appointed Date: 11 August 2000
65 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 February 1995
Appointed Date: 24 February 1995

Persons With Significant Control

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

EVE POWER LIMITED Events

02 Mar 2017
Confirmation statement made on 24 February 2017 with updates
11 Jan 2017
Director's details changed for Mr Nicholas James William Borrett on 11 January 2017
13 Dec 2016
Director's details changed for Mr Nicholas James William Borrett on 13 December 2016
15 Sep 2016
Accounts for a dormant company made up to 31 March 2016
23 Aug 2016
Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
...
... and 84 more events
04 Aug 1995
Accounting reference date notified as 31/03
04 Aug 1995
Ad 24/02/95--------- £ si 2@1=2 £ ic 2/4
11 May 1995
Secretary's particulars changed
01 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed

24 Feb 1995
Incorporation