APEDEMAK LIMITED - LONDON


Overview

APEDEMAK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
APEDEMAK LIMITED was incorporated 12 years ago on 12/07/2011 and has the registered number: 07702491. The accounts status is FULL.

APEDEMAK LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

6TH FLOOR
LONDON
ENGLAND
EC1N 2HT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OCS SERVICES LIMITED Corporate Director 2015-04-07 CURRENT
EDWARD FELLOWS Dec 1977 British Director 2015-05-21 CURRENT
KAREN WARD Secretary 2015-06-16 CURRENT
MR ALISTAIR JOHN SEABRIGHT Oct 1961 British Director 2011-12-01 UNTIL 2012-11-22 RESIGNED
SIMON PICKETT Dec 1980 British Director 2011-11-09 UNTIL 2011-12-01 RESIGNED
OCS SERVICES LIMITED Corporate Director 2011-07-12 UNTIL 2011-11-09 RESIGNED
MR PAUL MCCARTIE Feb 1976 British Director 2011-11-09 UNTIL 2012-07-24 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2011-07-12 UNTIL 2011-11-09 RESIGNED
GIUSEPPE LA LOGGIA Oct 1975 Italian Director 2014-10-30 UNTIL 2015-04-07 RESIGNED
MARTIJN CHRISTIAN KLEIBERGEN Dec 1972 Dutch Director 2012-11-22 UNTIL 2014-10-30 RESIGNED
MR CHRISTOPHER ROBERT HULATT Aug 1976 British Director 2011-12-01 UNTIL 2015-04-07 RESIGNED
MR NICHOLAS BOYLE Dec 1966 British Director 2012-07-24 UNTIL 2015-04-07 RESIGNED
MR TIMOTHY ARTHUR Jun 1962 British Director 2015-04-07 UNTIL 2015-05-21 RESIGNED
MRS CELIA LINDA WHITTEN Secretary 2011-07-12 UNTIL 2011-11-09 RESIGNED
TRACEY JANE SPEVACK Secretary 2011-11-09 UNTIL 2013-08-07 RESIGNED
NICOLA BOARD Secretary 2013-08-07 UNTIL 2015-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tm Solar Trading 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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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAINSBURY'S SL LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SAINSBURY'S CORPORATE SECRETARY LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
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OCTOPUS ZENITH OPPORTUNITIES IV GP LLP LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI None Supplied
OCTOPUS ATHENA I GP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
OCTOPUS SECONDARY OPPORTUNITIES I GP LLP LONDON UNITED KINGDOM Active FULL None Supplied