AFRICAN POWER CORPORATION LIMITED - LONDON


Company Profile Company Filings

Overview

AFRICAN POWER CORPORATION LIMITED is a Private Limited Company from LONDON and has the status: Active.
AFRICAN POWER CORPORATION LIMITED was incorporated 13 years ago on 19/11/2010 and has the registered number: 07445074. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AFRICAN POWER CORPORATION LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

253 GRAY'S INN ROAD
LONDON
WC1X 8QT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES CHARLES POCKNEY Sep 1969 British Director 2010-11-19 CURRENT
ANTHONY MARSH Dec 1960 British Director 2020-06-18 CURRENT
SAFIATOU FRANCOISE BA-N'DAW Mar 1953 Ivorian Director 2020-06-18 CURRENT
MR DAVID LESLIE CRAWFORD WHITE Jan 1952 British Director 2020-06-18 CURRENT
MR ELVIN MUTUMA MARANGU Dec 1961 American,Kenyan Director 2015-07-15 UNTIL 2019-11-08 RESIGNED
MR DAVID FRANCIS JOSEPH PATERSON Jun 1944 British Director 2012-08-01 UNTIL 2014-02-11 RESIGNED
MR BAILLIE ALEXANDER GAMMACK PRATT Secretary 2015-07-15 UNTIL 2017-03-01 RESIGNED
MR BAILLIE ALEXANDER GAMMACK PRATT Secretary 2011-04-20 UNTIL 2013-09-30 RESIGNED
MR ANDREW CHRISTIAN COWLEY May 1963 British Director 2015-07-15 UNTIL 2015-12-22 RESIGNED
MR ROTIMI HABIDEEN OYEKAN May 1962 Nigerian Director 2015-07-15 UNTIL 2019-11-08 RESIGNED
MR BENJAMIN JOHN PAUL MORTON Jun 1966 British Director 2015-07-15 UNTIL 2016-01-05 RESIGNED
MR JAMES GERALD LEAHY Nov 1960 British Director 2011-05-10 UNTIL 2014-05-19 RESIGNED
MR ROBERT ALAN KIRCHNER Jul 1962 British Director 2016-09-21 UNTIL 2017-10-12 RESIGNED
HUGO ELLIOTT Feb 1973 British Director 2019-11-08 UNTIL 2021-12-15 RESIGNED
MR JAMES LIONEL COHEN Feb 1942 British Director 2012-08-01 UNTIL 2014-01-17 RESIGNED
MS KAY ELLEN CONSOLVER Mar 1942 American Director 2016-09-21 UNTIL 2018-03-01 RESIGNED
MR LUKA BULJAN Jul 1972 British Croatian Director 2012-08-01 UNTIL 2015-06-18 RESIGNED
MR PETER GEORGE BARLOW Nov 1953 British Director 2015-07-15 UNTIL 2016-09-22 RESIGNED
MR NIALL THOMAS BAIRD Nov 1967 British Director 2011-11-30 UNTIL 2015-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
General & Oriental Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL POWER AUSTRALIA FUNDING (2) LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
INTERNATIONAL POWER AUSTRALIA HOLDINGS (1) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
INTERNATIONAL POWER (FAWKES) LONDON ENGLAND Active FULL 70100 - Activities of head offices
INTERNATIONAL POWER (IMPALA) LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
INFRACO AFRICA LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
FERN TRADING GROUP LIMITED LONDON Active FULL 70100 - Activities of head offices
FERONIA INCORPORATED SERVICES LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
EOLIAN ONE LIMITED LONDON Dissolved... GROUP 35110 - Production of electricity
EOLIAN TWO LIMITED LONDON Dissolved... GROUP 35110 - Production of electricity
INFRACO AFRICA INVESTMENT LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
SPV RUBIX LIMITED LONDON ENGLAND Dissolved... 70100 - Activities of head offices
BAIRD FINANCIAL LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
GORDONSTOUN INTERNATIONAL HONG KONG LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
INTERNATIONAL POWER (JERSEY) LIMITED JERSEY CHANNEL ISLANDS Active FULL None Supplied
IMPALA MAGPIE LIMITED GRAND CAYMAN KY1-1108 CAYMAN ISLANDS Dissolved... FULL None Supplied
GROSVENOR PARK 2003 FILM PARTNERSHIP NO.1 LLP WEYBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
CHERWELL FILMS LLP LONDON UNITED KINGDOM Active SMALL None Supplied
ORWELL FILMS LLP LONDON UNITED KINGDOM Active SMALL None Supplied
GORDONSTOUN TRADING LIMITED ELGIN Active SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - AFRICAN POWER CORPORATION LIMITED 2016-09-23 31-12-2015 £-7,338,380 equity

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