RDS ELEMENT POWER LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 5QJ

Company number 07473022
Status Active
Incorporation Date 17 December 2010
Company Type Private Limited Company
Address MERIDIEN HOUSE, 42 UPPER BERKELEY STREET, LONDON, ENGLAND, W1H 5QJ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Appointment of Mr. Sean Maguire as a director on 1 December 2016; Termination of appointment of Tony Martyn Buxton as a director on 1 December 2016. The most likely internet sites of RDS ELEMENT POWER LIMITED are www.rdselementpower.co.uk, and www.rds-element-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Rds Element Power Limited is a Private Limited Company. The company registration number is 07473022. Rds Element Power Limited has been working since 17 December 2010. The present status of the company is Active. The registered address of Rds Element Power Limited is Meridien House 42 Upper Berkeley Street London England W1h 5qj. . HENDRY, Douglas Thomson is a Director of the company. HEXTER, Nicholas is a Director of the company. MAGUIRE, Sean is a Director of the company. O'NEILL, Michael Robert is a Director of the company. POTTINGER, Steven Charles is a Director of the company. POTTINGER, Thomas Band is a Director of the company. Director BUXTON, Tony Martyn has been resigned. Director WELHAM, Fraser Andrew Norton has been resigned. The company operates in "Production of electricity".


Current Directors

Director
HENDRY, Douglas Thomson
Appointed Date: 24 March 2011
69 years old
Director
HEXTER, Nicholas
Appointed Date: 07 July 2014
54 years old
Director
MAGUIRE, Sean
Appointed Date: 01 December 2016
42 years old
Director
O'NEILL, Michael Robert
Appointed Date: 17 December 2010
57 years old
Director
POTTINGER, Steven Charles
Appointed Date: 24 March 2011
66 years old
Director
POTTINGER, Thomas Band
Appointed Date: 24 March 2011
70 years old

Resigned Directors

Director
BUXTON, Tony Martyn
Resigned: 01 December 2016
Appointed Date: 17 December 2010
69 years old
Director
WELHAM, Fraser Andrew Norton
Resigned: 07 July 2014
Appointed Date: 24 March 2011
61 years old

Persons With Significant Control

Element Power Northern Europe Developments Limited
Notified on: 11 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Renewable Developments Scotland Limited
Notified on: 11 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RDS ELEMENT POWER LIMITED Events

05 Jan 2017
Confirmation statement made on 17 December 2016 with updates
05 Dec 2016
Appointment of Mr. Sean Maguire as a director on 1 December 2016
05 Dec 2016
Termination of appointment of Tony Martyn Buxton as a director on 1 December 2016
21 Aug 2016
Full accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
...
... and 25 more events
15 Apr 2011
Appointment of Douglas Thomson Hendry as a director
15 Apr 2011
Appointment of Fraser Andrew Norton Welham as a director
15 Apr 2011
Statement of capital following an allotment of shares on 24 March 2011
  • GBP 100
15 Apr 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2010
Incorporation

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