HEROPOWER LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2RR
Company number 02680965
Status Active
Incorporation Date 24 January 1992
Company Type Private Limited Company
Address 1ST FLOOR, 24/25 NEW BOND STREET, LONDON, W1S 2RR
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of HEROPOWER LIMITED are www.heropower.co.uk, and www.heropower.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Heropower Limited is a Private Limited Company. The company registration number is 02680965. Heropower Limited has been working since 24 January 1992. The present status of the company is Active. The registered address of Heropower Limited is 1st Floor 24 25 New Bond Street London W1s 2rr. . GOLDIE, Frederick Thomas David, Dr is a Secretary of the company. FERGUSON, William Ian, Dr is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
GOLDIE, Frederick Thomas David, Dr
Appointed Date: 11 February 1992

Director
FERGUSON, William Ian, Dr
Appointed Date: 11 February 1992
69 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 11 February 1992
Appointed Date: 24 January 1992

Nominee Director
MBC NOMINEES LIMITED
Resigned: 11 February 1992
Appointed Date: 24 January 1992

Persons With Significant Control

Dr William Ian Ferguson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

HEROPOWER LIMITED Events

07 Feb 2017
Confirmation statement made on 24 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100

...
... and 52 more events
22 May 1992
Accounting reference date notified as 31/03

24 Apr 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

24 Apr 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

21 Feb 1992
Registered office changed on 21/02/92 from: c/o mbc information services LTD classic house 174/180 old street london EC1V 9BP

24 Jan 1992
Incorporation