JOULE CONSULTING GROUP LIMITED
LONDON PORT LOKO POWER HOLDINGS LIMITED

Hellopages » Greater London » Westminster » W1J 5EN

Company number 09417485
Status Active
Incorporation Date 2 February 2015
Company Type Private Limited Company
Address 48 CHARLES STREET, LONDON, UNITED KINGDOM, W1J 5EN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a dormant company made up to 30 June 2015; Current accounting period shortened from 30 June 2016 to 30 June 2015. The most likely internet sites of JOULE CONSULTING GROUP LIMITED are www.jouleconsultinggroup.co.uk, and www.joule-consulting-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Joule Consulting Group Limited is a Private Limited Company. The company registration number is 09417485. Joule Consulting Group Limited has been working since 02 February 2015. The present status of the company is Active. The registered address of Joule Consulting Group Limited is 48 Charles Street London United Kingdom W1j 5en. . CAVAGHAN, Andrew Dennis Edgar is a Director of the company. CLARK, Kevin John is a Director of the company. EDWARD, David Allen is a Director of the company. GREEN, Mark Andrew is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CAVAGHAN, Andrew Dennis Edgar
Appointed Date: 02 February 2015
49 years old
Director
CLARK, Kevin John
Appointed Date: 17 September 2015
56 years old
Director
EDWARD, David Allen
Appointed Date: 17 September 2015
60 years old
Director
GREEN, Mark Andrew
Appointed Date: 02 February 2015
49 years old

Persons With Significant Control

Joule Africa Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOULE CONSULTING GROUP LIMITED Events

16 Feb 2017
Confirmation statement made on 2 February 2017 with updates
29 Sep 2016
Accounts for a dormant company made up to 30 June 2015
29 Sep 2016
Current accounting period shortened from 30 June 2016 to 30 June 2015
22 Mar 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 28,946.938
...
... and 24 more events
24 Sep 2015
Appointment of Mr Kevin John Clark as a director on 17 September 2015
23 Sep 2015
Appointment of Mr David Allen Edward as a director on 17 September 2015
22 Sep 2015
Current accounting period extended from 28 February 2016 to 30 June 2016
08 Apr 2015
Company name changed port loko power holdings LIMITED\certificate issued on 08/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-08
02 Feb 2015
Incorporation
Statement of capital on 2015-02-02
  • GBP 1

Similar Companies

JOULE CONSULTANTS LIMITED JOULE CONSULTING ENGINEERS LIMITED JOULE CONSULTING LIMITED JOULE DEVELOPMENTS LIMITED JOULE ELEC LIMITED JOULE ELECTRICAL LTD JOULE ENERGY LTD