Officers. Appointment date: 2023-11-30. Officer name: Mr David Abbott. |
2023-12-04 |
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Confirmation statement. Statement with no updates. |
2023-05-31 |
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Accounts. Accounts type small. |
2023-02-13 |
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Officers. Officer name: Peter Anthony Sebastian. Termination date: 2023-02-01. |
2023-02-02 |
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Officers. Appointment date: 2022-12-01. Officer name: Mr Peter Anthony Sebastian. |
2022-12-02 |
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Officers. Officer name: Steven Reynolds. Termination date: 2022-09-01. |
2022-10-04 |
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Confirmation statement. Statement with no updates. |
2022-06-13 |
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Accounts. Accounts type small. |
2022-03-11 |
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Confirmation statement. Statement with no updates. |
2021-06-11 |
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Accounts. Accounts type small. |
2021-02-18 |
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Officers. Officer name: Mr Steven Reynolds. Appointment date: 2020-12-01. |
2020-12-01 |
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Confirmation statement. Statement with no updates. |
2020-06-03 |
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Accounts. Accounts type small. |
2019-12-18 |
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Officers. Termination date: 2019-12-01. Officer name: Philip Gregory. |
2019-12-02 |
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Resolution. Description: Resolutions. |
2019-07-02 |
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Address. New address: 21 Holborn Viaduct London EC1A 2DY. |
2019-06-13 |
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Confirmation statement. Statement with updates. |
2019-06-10 |
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Address. New address: 21 Holborn Viaduct London EC1A 2DY. |
2019-05-13 |
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Accounts. Change account reference date company current extended. |
2019-03-19 |
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Address. Old address: Barking Power Station Chequers Lane Dagenham Essex RM9 6PF. New address: Guildhall PO Box 270 London EC2P 2EJ. Change date: 2019-03-19. |
2019-03-19 |
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Officers. Officer name: Sisec Limited. Appointment date: 2018-12-14. |
2018-12-19 |
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Persons with significant control. Notification date: 2018-12-14. Psc name: The Mayor and Commonalty and Citizens of the City of London. |
2018-12-18 |
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Officers. Appointment date: 2018-12-14. Officer name: Mr Peter Derek Young. |
2018-12-18 |
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Officers. Officer name: Mr Paul Graham Wilkinson. Appointment date: 2018-12-14. |
2018-12-18 |
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Officers. Change date: 2018-12-14. Officer name: Mr Philip Gregory. |
2018-12-18 |
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Persons with significant control. Psc name: Atco Power Generation Ltd. Cessation date: 2018-12-14. |
2018-12-17 |
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Officers. Termination date: 2018-12-14. Officer name: Clinton George Warkentin. |
2018-12-17 |
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Officers. Officer name: Roger John Urwin. Termination date: 2018-12-14. |
2018-12-17 |
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Officers. Termination date: 2018-12-14. Officer name: Karen Ann Nielsen. |
2018-12-17 |
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Officers. Officer name: Rachael Louise Clarke. Termination date: 2018-12-14. |
2018-12-17 |
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Officers. Termination date: 2018-12-14. Officer name: Michael Derek Jones. |
2018-12-17 |
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Officers. Officer name: Mr Philip Gregory. Appointment date: 2018-12-14. |
2018-12-17 |
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Accounts. Accounts type small. |
2018-09-03 |
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Confirmation statement. Statement with updates. |
2018-06-12 |
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Persons with significant control. Cessation date: 2017-12-13. Psc name: Thames Power Limited. |
2018-06-11 |
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Persons with significant control. Change date: 2017-12-13. Psc name: Atco Power Generation Ltd. |
2018-06-11 |
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Officers. Termination date: 2018-02-01. Officer name: Robert Stephen Piro. |
2018-02-05 |
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Officers. Appointment date: 2018-02-01. Officer name: Karen Ann Nielsen. |
2018-02-05 |
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Accounts. Accounts type full. |
2017-09-15 |
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Confirmation statement. Statement with updates. |
2017-06-08 |
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Officers. Officer name: Clinton George Warkentin. Appointment date: 2017-06-01. |
2017-06-08 |
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Officers. Officer name: Dennis Albert Dechamplain. Termination date: 2017-06-01. |
2017-06-08 |
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Officers. Officer name: Siegfried Willi Kiefer. Termination date: 2017-01-18. |
2017-01-24 |
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Officers. Officer name: Mr Dennis Albert Dechamplain. Appointment date: 2017-01-18. |
2017-01-23 |
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Officers. Termination date: 2017-01-18. Officer name: Chad Leo Gareau. |
2017-01-23 |
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Officers. Officer name: Mr Robert Stephen Piro. Appointment date: 2017-01-17. |
2017-01-18 |
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Officers. Officer name: Jiri Opocensky. Termination date: 2017-01-17. |
2017-01-18 |
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Incorporation. Memorandum articles. |
2016-08-03 |
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Accounts. Accounts type full. |
2016-07-12 |
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Resolution. Description: Resolutions. |
2016-06-17 |
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