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 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
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)
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 |