PORTMAN POWER LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DH

Company number 09452707
Status Active
Incorporation Date 23 February 2015
Company Type Private Limited Company
Address 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Full accounts made up to 30 April 2016; Previous accounting period extended from 28 February 2016 to 30 April 2016. The most likely internet sites of PORTMAN POWER LIMITED are www.portmanpower.co.uk, and www.portman-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Portman Power Limited is a Private Limited Company. The company registration number is 09452707. Portman Power Limited has been working since 23 February 2015. The present status of the company is Active. The registered address of Portman Power Limited is 27 28 Eastcastle Street London United Kingdom W1w 8dh. . MARSHALL, Alan Paul is a Director of the company. Director GREEN, Andrew Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MARSHALL, Alan Paul
Appointed Date: 10 December 2015
62 years old

Resigned Directors

Director
GREEN, Andrew Edward
Resigned: 10 December 2015
Appointed Date: 23 February 2015
53 years old

Persons With Significant Control

Plutus Powergen Plc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Rockpool Investment Nominee Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

PORTMAN POWER LIMITED Events

06 Mar 2017
Confirmation statement made on 23 February 2017 with updates
18 Nov 2016
Full accounts made up to 30 April 2016
10 Nov 2016
Previous accounting period extended from 28 February 2016 to 30 April 2016
14 Jul 2016
Statement of capital following an allotment of shares on 28 April 2016
  • GBP 65,485.514
25 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 65,466.55
...
... and 9 more events
20 Oct 2015
Statement of capital following an allotment of shares on 30 September 2015
  • GBP 14,685.05
20 Oct 2015
Particulars of variation of rights attached to shares
20 Oct 2015
Change of share class name or designation
20 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2015
Incorporation
Statement of capital on 2015-02-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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