GOWER STREET HEAT AND POWER LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GOWER STREET HEAT AND POWER LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GOWER STREET HEAT AND POWER LIMITED was incorporated 23 years ago on 13/09/2000 and has the registered number: 04070944. The accounts status is DORMANT.
GOWER STREET HEAT AND POWER LIMITED was incorporated 23 years ago on 13/09/2000 and has the registered number: 04070944. The accounts status is DORMANT.
GOWER STREET HEAT AND POWER LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2019 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/09/2020 | 27/09/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SARAH GREGORY | Secretary | 2015-05-01 | CURRENT | ||
| ANDREW MARTIN POLLINS | Oct 1967 | British | Director | 2020-09-01 | CURRENT |
| MR WILFRID JOHN PETRIE | Oct 1965 | French | Director | 2010-04-30 UNTIL 2010-11-24 | RESIGNED |
| MR MICHAEL ANDREW BOOTH | Secretary | 2011-11-15 UNTIL 2014-03-31 | RESIGNED | ||
| MR GEOFFREY MICHAEL PECK | Jun 1952 | English | Secretary | 2003-11-21 UNTIL 2010-04-30 | RESIGNED |
| DAVID IAN PENNINGTON | Nov 1943 | British | Secretary | 2000-10-13 UNTIL 2003-11-21 | RESIGNED |
| PAUL RAWSON | Secretary | 2010-04-30 UNTIL 2011-11-15 | RESIGNED | ||
| MISS SIMONE TUDOR | Secretary | 2014-03-31 UNTIL 2015-01-05 | RESIGNED | ||
| MR CHARLES JEREMIE MAILLARD | Aug 1934 | French | Director | 2000-10-13 UNTIL 2003-11-21 | RESIGNED |
| MR SIMON MARK WOODWARD | Jul 1966 | British | Director | 2000-10-13 UNTIL 2014-06-30 | RESIGNED |
| MR PAUL EDWIN RAWSON | Jun 1975 | British | Director | 2010-04-30 UNTIL 2013-07-18 | RESIGNED |
| MR PAUL EDWIN RAWSON | Jun 1975 | British | Director | 2014-12-16 UNTIL 2018-01-09 | RESIGNED |
| MR GARY PROCTOR | Sep 1966 | British | Director | 2016-01-01 UNTIL 2018-01-09 | RESIGNED |
| MR ALAIN JEAN-MARIE PLANCHOT | Feb 1953 | French | Director | 2000-10-13 UNTIL 2003-11-22 | RESIGNED |
| MR SIMON DAVID PINNELL | Jun 1964 | British | Director | 2018-01-01 UNTIL 2020-08-31 | RESIGNED |
| DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 2000-09-13 UNTIL 2000-10-13 | RESIGNED | ||
| MR GEOFFREY MICHAEL PECK | Jun 1952 | English | Director | 2003-11-21 UNTIL 2010-04-30 | RESIGNED |
| PIERRE VINCENT DEBATTE | Apr 1962 | French | Director | 2005-01-24 UNTIL 2008-09-25 | RESIGNED |
| BARONESS DIANA MARGARET MADDOCK | May 1945 | British | Director | 2003-11-21 UNTIL 2010-04-30 | RESIGNED |
| MR COLIN STEPHEN HALE | Nov 1956 | British | Director | 2010-11-24 UNTIL 2014-12-16 | RESIGNED |
| MR RICHARD IRONMONGER DERRY | Mar 1947 | British | Director | 2010-04-30 UNTIL 2011-11-14 | RESIGNED |
| FERNAND BRENGUES | Nov 1947 | French | Director | 2003-11-21 UNTIL 2005-01-24 | RESIGNED |
| MR MICHAEL ANDREW BOOTH | Sep 1974 | British | Director | 2010-11-24 UNTIL 2014-04-24 | RESIGNED |
| PIERRE-CHARLES BONO | Mar 1948 | French | Director | 2000-10-13 UNTIL 2009-07-01 | RESIGNED |
| MR RICHARD JOHN BLUMBERGER | Jan 1975 | British | Director | 2014-12-16 UNTIL 2016-01-31 | RESIGNED |
| MARIE-SYLVIE MARCELLE JEANNE BERTAIL | Feb 1963 | French | Director | 2009-07-01 UNTIL 2010-04-30 | RESIGNED |
| M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 2000-09-13 UNTIL 2000-10-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Engie Urban Energy Group Limited | 2016-04-06 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent |