EUROPOWER NETWORKS LIMITED - LONDON


Company Profile Company Filings

Overview

EUROPOWER NETWORKS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EUROPOWER NETWORKS LIMITED was incorporated 18 years ago on 28/04/2005 and has the registered number: 05438383. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

EUROPOWER NETWORKS LIMITED - LONDON

This company is listed in the following categories:
35130 - Distribution of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

4TH FLOOR ST ALBANS HOUSE
LONDON
SW1Y 4QX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FINLAW 486 LIMITED (until 20/06/2005)

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN HALL May 1969 British Director 2016-12-01 CURRENT
MR DAVID JONATHAN FARRANT Oct 1969 British Director 2021-07-01 CURRENT
FILEX NOMINEES LIMITED Corporate Director 2005-04-28 UNTIL 2005-06-15 RESIGNED
FILEX SERVICES LIMITED Corporate Secretary 2005-04-28 UNTIL 2005-06-15 RESIGNED
BROOMFIELD SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-06-15 UNTIL 2013-09-16 RESIGNED
MICHAEL SEAL Oct 1948 British Director 2005-06-15 UNTIL 2019-06-07 RESIGNED
MR ANTONY JOHN TUFNELL PARSON Oct 1950 British Director 2005-06-15 UNTIL 2016-12-01 RESIGNED
MR RIGEL KENT MOWATT Nov 1948 British Director 2005-06-15 UNTIL 2018-08-31 RESIGNED
SELWYN HEYCOCK Apr 1947 British Director 2017-08-08 UNTIL 2021-06-30 RESIGNED
MR CHRISTOPHER DEREK HALL Jan 1958 British Director 2005-06-15 UNTIL 2020-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trenport Property Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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