ENERGY POWER RESOURCES (NEWCO) LIMITED
- Company statusdissolved
- Company No06850788
- Age16 years 4 months Incorporated 18 March 2009
- Officers0
Address
6th Floor 33 Holborn, London, England, EC1N 2HT, England
ENERGY POWER RESOURCES (NEWCO) LIMITED is an dissolved company incorporated on 18 March 2009 and based in London, England, England. The company was registered 16 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
5 Years Ago on 10 Mar 2020
Gazette Notice Voluntary
5 Years Ago on 24 Dec 2019
Dissolution Application Strike Off Company
5 Years Ago on 11 Dec 2019
Mortgage Satisfy Charge Full
5 Years Ago on 19 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 17 Apr 2019
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 03 Jan 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 15 Nov 2018
Accounts With Accounts Type Dormant
6 Years Ago on 13 Nov 2018
Change Person Director Company With Change Date
6 Years Ago on 08 Sep 2018
Memorandum Articles
6 Years Ago on 01 Aug 2018
Resolution
6 Years Ago on 01 Aug 2018
Memorandum Articles
7 Years Ago on 31 Jul 2018
Resolution
7 Years Ago on 31 Jul 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 30 Jul 2018
Confirmation Statement With Updates
7 Years Ago on 11 Apr 2018
Accounts With Accounts Type Dormant
7 Years Ago on 28 Feb 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 20 Feb 2018
Appoint Person Secretary Company With Name Date
7 Years Ago on 30 Oct 2017
Appoint Person Director Company With Name Date
7 Years Ago on 15 Aug 2017
Confirmation Statement With Updates
8 Years Ago on 31 Mar 2017
Change Person Director Company With Change Date
8 Years Ago on 20 Feb 2017
Accounts With Accounts Type Dormant
8 Years Ago on 10 Nov 2016
Termination Director Company With Name Termination Date
8 Years Ago on 06 Oct 2016
Move Registers To Registered Office Company With New Address
8 Years Ago on 23 Aug 2016
Change Person Secretary Company With Change Date
9 Years Ago on 31 May 2016
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 15 Nov 2018 | |
| LATHAM, Paul Stephen | director | Dec 1956 | 15 Aug 2017 |
| SETCHELL, Matthew George | director | Jun 1977 | 30 Oct 2015 |
| WILKINSON, Edwin John | director | Jul 1965 | 18 Mar 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Energy Power Resources Limited | 06 Apr 2016 |
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