CORNWALL POWER (POLMAUGAN) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CORNWALL POWER (POLMAUGAN) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CORNWALL POWER (POLMAUGAN) LIMITED was incorporated 13 years ago on 18/03/2011 and has the registered number: 07570468. The accounts status is SMALL and accounts are next due on 30/09/2024.
CORNWALL POWER (POLMAUGAN) LIMITED was incorporated 13 years ago on 18/03/2011 and has the registered number: 07570468. The accounts status is SMALL and accounts are next due on 30/09/2024.
CORNWALL POWER (POLMAUGAN) LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
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
C/O GREAT LAKES INSURANCE SE UK BRANCH
LONDON
EC3M 5BN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/03/2023 | 31/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS MORGAN LEAFE JACQUELINE HARRIS | Secretary | 2022-08-01 | CURRENT | ||
| MR DAVID SAMUEL DURUKAN | Jul 1991 | German | Director | 2022-04-01 | CURRENT |
| MR IAN THOMAS GENTLES | Apr 1966 | British | Director | 2015-02-28 | CURRENT |
| MR ANDREW NICHOLAS VICTOR WILLIAMS | Aug 1967 | British | Director | 2012-09-06 UNTIL 2014-01-20 | RESIGNED |
| MR SIMON JUSTIN COLIN WILLIAMS | Dec 1966 | British | Director | 2012-06-27 UNTIL 2012-09-06 | RESIGNED |
| MRS NATASHA KUMAR | Secretary | 2020-09-01 UNTIL 2022-08-01 | RESIGNED | ||
| MR IAN WILLIAM CHALMERS | Secretary | 2012-06-27 UNTIL 2012-09-06 | RESIGNED | ||
| MR STUART BEATTIE | Secretary | 2019-08-19 UNTIL 2020-08-28 | RESIGNED | ||
| DR BENEDICKT BURCHARD MARIA ORTMANN | May 1967 | German | Director | 2014-01-20 UNTIL 2015-02-28 | RESIGNED |
| MR ANDREW NICHOLAS VICTOR WILLIAMS | Aug 1967 | British | Director | 2012-03-14 UNTIL 2012-06-25 | RESIGNED |
| MR COLIN VICTOR KENNETH WILLIAMS | Nov 1939 | British | Director | 2012-06-27 UNTIL 2012-09-06 | RESIGNED |
| DR ACHIM KARL-HEINZ STEGNER | Apr 1968 | German | Director | 2015-08-10 UNTIL 2017-02-28 | RESIGNED |
| ALEXANDER PHILIPP SAUER | Sep 1975 | German | Director | 2014-01-20 UNTIL 2015-02-28 | RESIGNED |
| HRVOJE JELICIC | Mar 1978 | Croatian/German | Director | 2015-02-28 UNTIL 2017-02-28 | RESIGNED |
| NILS KLATT | Jul 1974 | German | Director | 2015-02-28 UNTIL 2018-04-19 | RESIGNED |
| MR STEFAN MICHAEL HOLZMAIR | Sep 1985 | German | Director | 2018-04-19 UNTIL 2022-04-01 | RESIGNED |
| DAVID ALEXANDER FYFFE | Jan 1966 | British | Director | 2011-03-18 UNTIL 2014-01-20 | RESIGNED |
| DR RALPH HELLMUTH ALTENBURGER | Jan 1971 | German | Director | 2015-02-28 UNTIL 2015-06-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft In Munchen | 2020-12-31 | München | Ownership of shares 75 to 100 percent | |
| Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft | 2016-04-06 - 2020-12-31 | Munich Germany |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |