Company NameTuwale Power Limited
Company StatusActive
Company Number07447518
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 3 months ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4011Production of electricity
SIC 35110Production of electricity

Directors

Director NameMr Paul McCartie
Date of BirthFebruary 1976 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2015(4 years, 4 months after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor 33 Holborn
London
EC1N 2HU
Director NameMr William James Cooper
Date of BirthApril 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2016(5 years, 10 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor 33 Holborn
London
EC1N 2HU
Director NameMrs Adele Ara
Date of BirthOctober 1981 (Born 39 years ago)
NationalityItalian
StatusCurrent
Appointed01 December 2017(7 years after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7th Floor 33 Holborn
London
EC1N 2HU
Director NameMr Paul Stephen Latham
Date of BirthDecember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor 33 Holborn
London
EC1N 2HT
Director NameMr Nicholas Thomson Boyle
Date of BirthDecember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2011(4 months after company formation)
Appointment Duration4 years (resigned 07 April 2015)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address6th Floor 33 Holborn
London
EC1N 2HT
Secretary NameCelia Linda Whitten
NationalityBritish
StatusResigned
Appointed22 March 2011(4 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 15 March 2012)
RoleCompany Director
Correspondence Address20 Old Bailey
London
EC4M 7AN
Director NameMs Katrina Anne Johnston
Date of BirthFebruary 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2011(6 months, 2 weeks after company formation)
Appointment Duration3 years (resigned 12 June 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Old Bailey
London
EC4M 7AN
Secretary NameTracey Jane Spevack
StatusResigned
Appointed15 March 2012(1 year, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 07 August 2013)
RoleCompany Director
Correspondence Address20 Old Bailey
London
EC4M 7AN
Secretary NameNicola Board
StatusResigned
Appointed07 August 2013(2 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 16 April 2015)
RoleCompany Director
Correspondence Address7th Floor 33 Holborn
London
EC1N 2HT
Director NameJoanna Leigh
Date of BirthDecember 1982 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2014(3 years, 6 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 07 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor 33 Holborn
London
EC1N 2HT
Director NameMr Timothy Arthur
Date of BirthJune 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2015(4 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 05 October 2016)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor 33 Holborn
London
EC1N 2HU
Director NameMr William James Cooper
Date of BirthApril 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2016(5 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 November 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7th Floor 33 Holborn
London
EC1N 2HU
Director NameOCS Services Limited (Corporation)
StatusResigned
Appointed22 November 2010(same day as company formation)
Correspondence Address20 Old Bailey
London
EC4M 7AN

Location

Registered Address7th Floor
33 Holborn
London
EC1N 2HU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2012
Net Worth£3,806,046
Cash£351,425
Current Liabilities£340,489

Accounts

Latest Accounts31 December 2019 (1 year, 1 month ago)
Next Accounts Due30 September 2021 (7 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return22 November 2020 (3 months ago)
Next Return Due6 December 2021 (9 months, 1 week from now)

Charges

14 December 2015Delivered on: 18 December 2015
Persons entitled: Prudential Trustee Company Limited

Classification: A registered charge
Particulars: Mortgage of and fixed charge over the land listed in schedule 1 of the debenture. For more details, please refer to the instrument.
Outstanding
4 November 2015Delivered on: 6 November 2015
Persons entitled: Prudential Trustee Company Limited as Senior Security Trustee (As Trustee for Each of the Secured Parties)

Classification: A registered charge
Particulars: T/No LL326415 land at the south east side of long sutton butterfly and wildlife park london sutton.
Outstanding
16 April 2015Delivered on: 20 April 2015
Satisfied on: 16 November 2015
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)

Classification: A registered charge
Fully Satisfied
16 April 2015Delivered on: 20 April 2015
Satisfied on: 16 November 2015
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)

Classification: A registered charge
Particulars: L/H land on the south east side of long sutton butterfly and wildlife park long sutton spalding t/no.LL326415.
Fully Satisfied
20 May 2011Delivered on: 1 June 2011
Satisfied on: 10 September 2013
Persons entitled: Fern Trading Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

2 December 2020Confirmation statement made on 22 November 2020 with no updates (3 pages)
7 October 2020Appointment of Mr Jason Robert Lingard as a director on 5 October 2020 (2 pages)
7 October 2020Appointment of Ms Caroline Borg as a director on 5 October 2020 (2 pages)
5 October 2020Termination of appointment of Adele Ara as a director on 5 October 2020 (1 page)
11 September 2020Accounts for a small company made up to 31 December 2019 (18 pages)
28 November 2019Confirmation statement made on 22 November 2019 with no updates (3 pages)
12 June 2019Accounts for a small company made up to 31 December 2018 (16 pages)
15 February 2019Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
12 December 2018Confirmation statement made on 22 November 2018 with no updates (3 pages)
4 December 2018Accounts for a small company made up to 30 April 2018 (18 pages)
19 January 2018Accounts for a small company made up to 30 April 2017 (18 pages)
19 January 2018Accounts for a small company made up to 30 April 2017 (18 pages)
6 December 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
6 December 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
4 December 2017Appointment of Mrs Adele Ara as a director on 1 December 2017 (2 pages)
4 December 2017Termination of appointment of William James Cooper as a director on 30 November 2017 (1 page)
4 December 2017Appointment of Mrs Adele Ara as a director on 1 December 2017 (2 pages)
4 December 2017Termination of appointment of William James Cooper as a director on 30 November 2017 (1 page)
6 February 2017Full accounts made up to 30 April 2016 (15 pages)
6 February 2017Full accounts made up to 30 April 2016 (15 pages)
22 November 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
22 November 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
13 October 2016Termination of appointment of Timothy Arthur as a director on 5 October 2016 (1 page)
13 October 2016Appointment of William Cooper as a director on 5 October 2016 (2 pages)
13 October 2016Termination of appointment of Timothy Arthur as a director on 5 October 2016 (1 page)
13 October 2016Appointment of William Cooper as a director on 5 October 2016 (2 pages)
7 January 2016Current accounting period extended from 31 December 2015 to 30 April 2016 (1 page)
7 January 2016Current accounting period extended from 31 December 2015 to 30 April 2016 (1 page)
19 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-19
  • GBP 39,997.2
(4 pages)
19 December 2015Director's details changed for Mr Timothy Arthur on 21 June 2015 (2 pages)
19 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-19
  • GBP 39,997.2
(4 pages)
19 December 2015Director's details changed for Mr Timothy Arthur on 21 June 2015 (2 pages)
18 December 2015Registration of charge 074475180005, created on 14 December 2015 (45 pages)
18 December 2015Registration of charge 074475180005, created on 14 December 2015 (45 pages)
16 November 2015Satisfaction of charge 074475180003 in full (1 page)
16 November 2015Satisfaction of charge 074475180002 in full (1 page)
16 November 2015Satisfaction of charge 074475180003 in full (1 page)
16 November 2015Satisfaction of charge 074475180002 in full (1 page)
6 November 2015Registration of charge 074475180004, created on 4 November 2015 (121 pages)
6 November 2015Registration of charge 074475180004, created on 4 November 2015 (121 pages)
26 October 2015Change of share class name or designation (2 pages)
26 October 2015Particulars of variation of rights attached to shares (2 pages)
26 October 2015Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
26 October 2015Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(24 pages)
26 October 2015Change of share class name or designation (2 pages)
26 October 2015Particulars of variation of rights attached to shares (2 pages)
13 May 2015Accounts for a small company made up to 31 December 2014 (6 pages)
13 May 2015Accounts for a small company made up to 31 December 2014 (6 pages)
12 May 2015Registered office address changed from 7th Floor 33 Holborn London England EC1N 2HT England to 7th Floor 33 Holborn London EC1N 2HU on 12 May 2015 (1 page)
12 May 2015Registered office address changed from 7th Floor 33 Holborn London England EC1N 2HT England to 7th Floor 33 Holborn London EC1N 2HU on 12 May 2015 (1 page)
29 April 2015Termination of appointment of Nicola Board as a secretary on 16 April 2015 (1 page)
29 April 2015Registered office address changed from 6Th Floor 33 Holborn London England EC1N 2HT England to 7Th Floor 33 Holborn London England EC1N 2HT on 29 April 2015 (1 page)
29 April 2015Termination of appointment of Nicola Board as a secretary on 16 April 2015 (1 page)
29 April 2015Registered office address changed from 6Th Floor 33 Holborn London England EC1N 2HT England to 7Th Floor 33 Holborn London England EC1N 2HT on 29 April 2015 (1 page)
21 April 2015Termination of appointment of Ocs Services Limited as a director on 16 April 2015 (1 page)
21 April 2015Appointment of Mr Paul Mccartie as a director on 16 April 2015 (2 pages)
21 April 2015Termination of appointment of Ocs Services Limited as a director on 16 April 2015 (1 page)
21 April 2015Appointment of Mr Paul Mccartie as a director on 16 April 2015 (2 pages)
20 April 2015Registration of charge 074475180002, created on 16 April 2015 (9 pages)
20 April 2015Registration of charge 074475180003, created on 16 April 2015 (44 pages)
20 April 2015Registration of charge 074475180002, created on 16 April 2015 (9 pages)
20 April 2015Registration of charge 074475180003, created on 16 April 2015 (44 pages)
9 April 2015Appointment of Ocs Services Limited as a director on 7 April 2015 (2 pages)
9 April 2015Termination of appointment of Nicholas Thomson Boyle as a director on 7 April 2015 (1 page)
9 April 2015Appointment of Ocs Services Limited as a director on 7 April 2015 (2 pages)
9 April 2015Termination of appointment of Nicholas Thomson Boyle as a director on 7 April 2015 (1 page)
9 April 2015Appointment of Ocs Services Limited as a director on 7 April 2015 (2 pages)
9 April 2015Termination of appointment of Nicholas Thomson Boyle as a director on 7 April 2015 (1 page)
8 April 2015Appointment of Mr Timothy Arthur as a director on 7 April 2015 (2 pages)
8 April 2015Termination of appointment of Paul Stephen Latham as a director on 7 April 2015 (1 page)
8 April 2015Termination of appointment of Joanna Leigh as a director on 7 April 2015 (1 page)
8 April 2015Appointment of Mr Timothy Arthur as a director on 7 April 2015 (2 pages)
8 April 2015Termination of appointment of Paul Stephen Latham as a director on 7 April 2015 (1 page)
8 April 2015Termination of appointment of Joanna Leigh as a director on 7 April 2015 (1 page)
8 April 2015Appointment of Mr Timothy Arthur as a director on 7 April 2015 (2 pages)
8 April 2015Termination of appointment of Paul Stephen Latham as a director on 7 April 2015 (1 page)
8 April 2015Termination of appointment of Joanna Leigh as a director on 7 April 2015 (1 page)
12 January 2015Director's details changed for Mr Nicholas Thomson Boyle on 15 December 2014 (2 pages)
12 January 2015Director's details changed for Mr Nicholas Thomson Boyle on 15 December 2014 (2 pages)
9 January 2015Director's details changed for Joanna Leigh on 15 December 2014 (2 pages)
9 January 2015Director's details changed for Joanna Leigh on 15 December 2014 (2 pages)
15 December 2014Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page)
15 December 2014Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page)
25 November 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 39,997.2
(6 pages)
25 November 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 39,997.2
(6 pages)
3 October 2014Accounts for a small company made up to 31 December 2013 (10 pages)
3 October 2014Accounts for a small company made up to 31 December 2013 (10 pages)
17 June 2014Appointment of Joanna Leigh as a director (2 pages)
17 June 2014Appointment of Joanna Leigh as a director (2 pages)
16 June 2014Termination of appointment of Katrina Johnston as a director (1 page)
16 June 2014Termination of appointment of Katrina Johnston as a director (1 page)
10 June 2014Director's details changed for Ms Katrina Anne Johnston on 15 May 2014 (2 pages)
10 June 2014Director's details changed for Ms Katrina Anne Johnston on 15 May 2014 (2 pages)
11 February 2014Auditor's resignation (3 pages)
11 February 2014Auditor's resignation (3 pages)
9 January 2014Statement of capital following an allotment of shares on 20 December 2013
  • GBP 39,997.20
(5 pages)
9 January 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
9 January 2014Change of share class name or designation (2 pages)
9 January 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
9 January 2014Resolutions
  • RES13 ‐ Shareholders agreement 20/12/2013
(2 pages)
9 January 2014Resolutions
  • RES13 ‐ 20/12/2013
(2 pages)
9 January 2014Resolutions
  • RES13 ‐ Situational conflict 20/12/2013
(2 pages)
9 January 2014Statement of capital following an allotment of shares on 20 December 2013
  • GBP 39,997.20
(5 pages)
9 January 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
9 January 2014Change of share class name or designation (2 pages)
9 January 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
9 January 2014Resolutions
  • RES13 ‐ Shareholders agreement 20/12/2013
(2 pages)
9 January 2014Resolutions
  • RES13 ‐ 20/12/2013
(2 pages)
9 January 2014Resolutions
  • RES13 ‐ Situational conflict 20/12/2013
(2 pages)
30 December 2013Statement by directors (1 page)
30 December 2013Solvency statement dated 20/12/13 (1 page)
30 December 2013Statement of capital on 30 December 2013
  • GBP 39,997.00
(4 pages)
30 December 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Repayment of share premium account 20/12/2013
(3 pages)
30 December 2013Statement by directors (1 page)
30 December 2013Solvency statement dated 20/12/13 (1 page)
30 December 2013Statement of capital on 30 December 2013
  • GBP 39,997.00
(4 pages)
30 December 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Repayment of share premium account 20/12/2013
(3 pages)
17 December 2013Annual return made up to 22 November 2013 with a full list of shareholders (6 pages)
17 December 2013Annual return made up to 22 November 2013 with a full list of shareholders (6 pages)
10 September 2013Satisfaction of charge 1 in full (1 page)
10 September 2013Satisfaction of charge 1 in full (1 page)
8 August 2013Termination of appointment of Tracey Spevack as a secretary (1 page)
8 August 2013Appointment of Nicola Board as a secretary (1 page)
8 August 2013Termination of appointment of Tracey Spevack as a secretary (1 page)
8 August 2013Appointment of Nicola Board as a secretary (1 page)
18 July 2013Accounts for a small company made up to 31 December 2012 (8 pages)
18 July 2013Accounts for a small company made up to 31 December 2012 (8 pages)
14 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (7 pages)
14 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (7 pages)
12 June 2012Accounts for a small company made up to 31 December 2011 (8 pages)
12 June 2012Accounts for a small company made up to 31 December 2011 (8 pages)
30 March 2012Statement of capital following an allotment of shares on 26 March 2012
  • GBP 39,997.00
(4 pages)
30 March 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
30 March 2012Statement of capital following an allotment of shares on 26 March 2012
  • GBP 39,997.00
(4 pages)
30 March 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
15 March 2012Appointment of Tracey Jane Spevack as a secretary (2 pages)
15 March 2012Termination of appointment of Celia Whitten as a secretary (1 page)
15 March 2012Appointment of Tracey Jane Spevack as a secretary (2 pages)
15 March 2012Termination of appointment of Celia Whitten as a secretary (1 page)
20 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (7 pages)
20 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (7 pages)
10 November 2011Appointment of Ms Katrina Anne Johnston as a director (2 pages)
10 November 2011Appointment of Ms Katrina Anne Johnston as a director (2 pages)
5 October 2011Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
5 October 2011Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
1 June 2011Particulars of a mortgage or charge / charge no: 1 (11 pages)
1 June 2011Particulars of a mortgage or charge / charge no: 1 (11 pages)
12 May 2011Memorandum and Articles of Association (31 pages)
12 May 2011Memorandum and Articles of Association (31 pages)
11 April 2011Change of share class name or designation (2 pages)
11 April 2011Statement of capital following an allotment of shares on 22 March 2011
  • GBP 19,997.00
(4 pages)
11 April 2011Change of share class name or designation (2 pages)
11 April 2011Sub-division of shares on 22 March 2011 (5 pages)
11 April 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
11 April 2011Resolutions
  • RES13 ‐ Re aggreements transfer share appt lightsource investment agreement proj services agreement 22/03/2011
(2 pages)
11 April 2011Appointment of Celia Linda Whitten as a secretary (3 pages)
11 April 2011Termination of appointment of Ocs Services Limited as a director (2 pages)
11 April 2011Appointment of Nicholas Boyle as a director (3 pages)
11 April 2011Change of share class name or designation (2 pages)
11 April 2011Statement of capital following an allotment of shares on 22 March 2011
  • GBP 19,997.00
(4 pages)
11 April 2011Change of share class name or designation (2 pages)
11 April 2011Sub-division of shares on 22 March 2011 (5 pages)
11 April 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Enter into investment agreement consent of a ord share holders to pass res 22/03/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
11 April 2011Resolutions
  • RES13 ‐ Re aggreements transfer share appt lightsource investment agreement proj services agreement 22/03/2011
(2 pages)
11 April 2011Appointment of Celia Linda Whitten as a secretary (3 pages)
11 April 2011Termination of appointment of Ocs Services Limited as a director (2 pages)
11 April 2011Appointment of Nicholas Boyle as a director (3 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)