Gnowee Power Limited

Company Name	Gnowee Power Limited
Company Status	Active
Company Number	07447559
Category	Private Limited Company
Incorporation Date	23 November 2010(10 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Paul McCartie
Date of Birth	February 1976 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 April 2015(4 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	Mr William James Cooper
Date of Birth	April 1973 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 October 2016(5 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	Mrs Adele Ara
Date of Birth	October 1981 (Born 39 years ago)
Nationality	Italian
Status	Current
Appointed	01 December 2017(7 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	Ms Caroline Borg
Date of Birth	June 1974 (Born 46 years ago)
Nationality	Maltese
Status	Current
Appointed	05 October 2020(9 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	Mr Jason Robert Lingard
Date of Birth	April 1970 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 October 2020(9 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	Mr Paul Stephen Latham
Date of Birth	December 1956 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr James Anthony Lee
Date of Birth	December 1970 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 April 2011(4 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 21 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Old Bailey London EC4M 7AN

Secretary Name	Celia Linda Whitten
Nationality	British
Status	Resigned
Appointed	04 April 2011(4 months, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 March 2012)
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Ms Katrina Anne Johnston
Date of Birth	February 1971 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2011(6 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 12 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Old Bailey London EC4M 7AN

Secretary Name	Tracey Jane Spevack
Status	Resigned
Appointed	15 March 2012(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 August 2013)
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7AN

Secretary Name	Nicola Board
Status	Resigned
Appointed	07 August 2013(2 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 April 2015)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Timothy Arthur
Date of Birth	June 1962 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2014(3 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 October 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	Joanna Leigh
Date of Birth	December 1982 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2014(3 years, 6 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 07 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr William James Cooper
Date of Birth	April 1973 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2016(5 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	Mrs Adele Ara
Date of Birth	October 1981 (Born 39 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 December 2017(7 years after company formation)
Appointment Duration	2 years, 10 months (resigned 05 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	OCS Services Limited (Corporation)
Status	Resigned
Appointed	23 November 2010(same day as company formation)
Correspondence Address	20 Old Bailey London EC4M 7AN

Location

Registered Address	7th Floor 33 Holborn London EC1N 2HU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.8m at £0.01	Lightsource Radiate 2 Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£292,861
Cash	£489,841
Current Liabilities	£129,900

Accounts

Latest Accounts	31 December 2019 (1 year, 1 month ago)
Next Accounts Due	30 September 2021 (7 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	23 November 2020 (3 months ago)
Next Return Due	7 December 2021 (9 months, 1 week from now)

Charges

14 December 2015	Delivered 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 2015	Delivered 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: Title no LL326421 the land at long sutton butterfly and wildlife park long sutton spalding. Outstanding
16 April 2015	Delivered 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 2015	Delivered 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 north east side of long sutton butterfly and wildlife park long sutton spalding t/NOLL326421. Fully Satisfied
20 May 2011	Delivered on: 1 June 2011 Satisfied on: 16 May 2012 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

7 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
4 December 2017	Appointment of Mrs Adele Ara as a director on 1 December 2017 (2 pages)
4 December 2017	Termination of appointment of William James Cooper as a director on 30 November 2017 (1 page)
6 February 2017	Full accounts made up to 30 April 2016 (15 pages)
23 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
17 October 2016	Appointment of William Cooper as a director on 5 October 2016 (2 pages)
17 October 2016	Termination of appointment of Timothy Arthur as a director on 5 October 2016 (1 page)
7 January 2016	Current accounting period extended from 31 December 2015 to 30 April 2016 (1 page)
21 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 28,000.4 (4 pages)
21 December 2015	Director's details changed for Mr Timothy Arthur on 15 February 2015 (2 pages)
18 December 2015	Registration of charge 074475590005, created on 14 December 2015 (45 pages)
16 November 2015	Satisfaction of charge 074475590003 in full (1 page)
16 November 2015	Satisfaction of charge 074475590002 in full (1 page)
6 November 2015	Registration of charge 074475590004, created on 4 November 2015 (120 pages)
6 November 2015	Registration of charge 074475590004, created on 4 November 2015 (120 pages)
26 October 2015	Change of share class name or designation (2 pages)
26 October 2015	Particulars of variation of rights attached to shares (2 pages)
26 October 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
13 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
12 May 2015	Registered 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 2015	Registered 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 2015	Termination of appointment of Nicola Board as a secretary on 16 April 2015 (1 page)
21 April 2015	Termination of appointment of Ocs Services Limited as a director on 16 April 2015 (1 page)
21 April 2015	Appointment of Mr Paul Mccartie as a director on 16 April 2015 (2 pages)
20 April 2015	Registration of charge 074475590002, created on 16 April 2015 (9 pages)
20 April 2015	Registration of charge 074475590003, created on 16 April 2015 (44 pages)
9 April 2015	Appointment of Ocs Services Limited as a director on 7 April 2015 (2 pages)
9 April 2015	Appointment of Ocs Services Limited as a director on 7 April 2015 (2 pages)
8 April 2015	Termination of appointment of Paul Stephen Latham as a director on 7 April 2015 (1 page)
8 April 2015	Termination of appointment of Joanna Leigh as a director on 7 April 2015 (1 page)
8 April 2015	Termination of appointment of Paul Stephen Latham as a director on 7 April 2015 (1 page)
8 April 2015	Termination of appointment of Joanna Leigh as a director on 7 April 2015 (1 page)
9 January 2015	Director's details changed for Joanna Leigh on 15 December 2014 (2 pages)
9 January 2015	Director's details changed for Mr Timothy Arthur on 15 December 2014 (2 pages)
15 December 2014	Registered 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)
24 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 28,000.4 (6 pages)
24 September 2014	Accounts for a small company made up to 31 December 2013 (10 pages)
16 June 2014	Appointment of Joanna Leigh as a director (2 pages)
16 June 2014	Termination of appointment of Katrina Johnston as a director (1 page)
10 June 2014	Director's details changed for Ms Katrina Anne Johnston on 15 May 2014 (2 pages)
24 March 2014	Termination of appointment of James Lee as a director (1 page)
24 March 2014	Appointment of Mr Timothy Arthur as a director (2 pages)
11 February 2014	Auditor's resignation (3 pages)
9 January 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 2,800.40 (5 pages)
9 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
9 January 2014	Resolutions RES13 ‐ Agreement 20/12/2013 (2 pages)
9 January 2014	Resolutions RES13 ‐ Conflict of interest and agreements 20/12/2013 (2 pages)
9 January 2014	Resolutions RES13 ‐ 20/12/2013 (2 pages)
9 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement 20/12/2013 RES12 ‐ Resolution of varying share rights or name (23 pages)
30 December 2013	Statement by directors (1 page)
30 December 2013	Solvency statement dated 20/12/13 (1 page)
30 December 2013	Statement of capital on 30 December 2013 GBP 28,000.20 (4 pages)
30 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 20/12/2013 (2 pages)
17 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders (6 pages)
8 August 2013	Termination of appointment of Tracey Spevack as a secretary (1 page)
8 August 2013	Appointment of Nicola Board as a secretary (1 page)
18 July 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
17 January 2013	Annual return made up to 23 November 2012 with a full list of shareholders (7 pages)
21 September 2012	Director's details changed for Mr James Anthony Lee on 21 September 2012 (2 pages)
12 June 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
22 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 April 2012	Resolutions RES13 ‐ Company business 05/04/2012 (2 pages)
23 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 05/04/2012 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 28,000.2 (3 pages)
19 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 28,000.2 (3 pages)
15 March 2012	Appointment of Tracey Jane Spevack as a secretary (2 pages)
15 March 2012	Termination of appointment of Celia Whitten as a secretary (1 page)
30 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (7 pages)
10 November 2011	Appointment of Ms Katrina Anne Johnston as a director (2 pages)
5 October 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
4 October 2011	Statement of capital following an allotment of shares on 20 May 2011 GBP 20,000.2 (4 pages)
14 September 2011	Change of share class name or designation (2 pages)
1 June 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
12 April 2011	Statement of capital following an allotment of shares on 4 April 2011 GBP 10,000.20 (4 pages)
12 April 2011	Change of share class name or designation (2 pages)
12 April 2011	Change of share class name or designation (2 pages)
12 April 2011	Sub-division of shares on 4 April 2011 (5 pages)
12 April 2011	Resolutions RES13 ‐ Subdivision 04/04/2011 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (34 pages)
12 April 2011	Resolutions RES13 ‐ Agreements 04/04/2011 (2 pages)
12 April 2011	Appointment of Celia Linda Whitten as a secretary (3 pages)
12 April 2011	Termination of appointment of Ocs Services Limited as a director (2 pages)
12 April 2011	Appointment of Mr James Anthony Lee as a director (3 pages)
12 April 2011	Statement of capital following an allotment of shares on 4 April 2011 GBP 10,000.20 (4 pages)
12 April 2011	Sub-division of shares on 4 April 2011 (5 pages)
23 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Gnowee Power Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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