London
W8 6BA
Director Name | Mrs Nicola Johnson |
---|---|
Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British,Australian |
Status | Current |
Appointed | 13 July 2023(3 years, 9 months after company formation) |
Appointment Duration | 9 months, 3 weeks |
Role | Finance Executive |
Country of Residence | England |
Correspondence Address | 197 Kensington High Street London W8 6BA |
Director Name | Mr Trevor Alexander Wills |
---|---|
Date of Birth | October 1983 (Born 40 years ago) |
Nationality | British,Canadian |
Status | Current |
Appointed | 26 October 2023(4 years after company formation) |
Appointment Duration | 6 months, 1 week |
Role | Energy Executive |
Country of Residence | England |
Correspondence Address | 197 Kensington High Street London W8 6BA |
Director Name | Mr Gareth David Woodberry |
---|---|
Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hilton Hall Hilton Lane Essington Wolverhampton WV11 2BQ |
Director Name | Mr Paul Joseph Massara |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2023(3 years, 7 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 07 September 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 197 Kensington High Street London W8 6BA |
Director Name | Ms Polina Sims |
---|---|
Date of Birth | March 1978 (Born 46 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 02 June 2023(3 years, 7 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 13 July 2023) |
Role | Investment Management |
Country of Residence | Canada |
Correspondence Address | 197 Kensington High Street London W8 6BA |
Registered Address | 197 Kensington High Street London W8 6BA |
---|---|
Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Abingdon |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 6 October 2023 (7 months ago) |
---|---|
Next Return Due | 20 October 2024 (5 months, 2 weeks from now) |
24 November 2023 | Previous accounting period shortened from 31 December 2023 to 26 March 2023 (1 page) |
---|---|
2 November 2023 | Appointment of Mr Trevor Alexander Wills as a director on 26 October 2023 (2 pages) |
20 October 2023 | Confirmation statement made on 6 October 2023 with updates (4 pages) |
4 October 2023 | Accounts for a dormant company made up to 31 December 2022 (8 pages) |
11 September 2023 | Termination of appointment of Paul Joseph Massara as a director on 7 September 2023 (1 page) |
18 July 2023 | Appointment of Mrs Nicola Johnson as a director on 13 July 2023 (2 pages) |
18 July 2023 | Termination of appointment of Polina Sims as a director on 13 July 2023 (1 page) |
28 June 2023 | Previous accounting period extended from 31 October 2022 to 31 December 2022 (1 page) |
26 June 2023 | Resolutions
|
26 June 2023 | Memorandum and Articles of Association (29 pages) |
9 June 2023 | Company name changed coppull power LIMITED\certificate issued on 09/06/23
|
6 June 2023 | Appointment of Ms Alison Barbara Kay as a director on 2 June 2023 (2 pages) |
6 June 2023 | Appointment of Ms Polina Sims as a director on 2 June 2023 (2 pages) |
6 June 2023 | Appointment of Mr Paul Joseph Massara as a director on 2 June 2023 (2 pages) |
6 June 2023 | Registered office address changed from Hilton Hall Hilton Lane Essington Wolverhampton WV11 2BQ England to 197 Kensington High Street London W8 6BA on 6 June 2023 (1 page) |
6 June 2023 | Notification of Pulse Clean Energy Limited as a person with significant control on 2 June 2023 (2 pages) |
6 June 2023 | Current accounting period extended from 31 October 2023 to 31 December 2023 (1 page) |
6 June 2023 | Termination of appointment of Gareth David Woodberry as a director on 2 June 2023 (1 page) |
6 June 2023 | Cessation of Power Initiatives Limited as a person with significant control on 2 June 2023 (1 page) |
19 October 2022 | Confirmation statement made on 6 October 2022 with no updates (3 pages) |
11 July 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
18 February 2022 | Company name changed birmingham power LIMITED\certificate issued on 18/02/22
|
1 November 2021 | Confirmation statement made on 6 October 2021 with updates (4 pages) |
24 August 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
26 November 2020 | Notification of Power Initiatives Limited as a person with significant control on 24 November 2020 (2 pages) |
26 November 2020 | Cessation of Leading Initiatives Ltd as a person with significant control on 24 November 2020 (1 page) |
26 November 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
7 October 2019 | Incorporation Statement of capital on 2019-10-07
|