SHAPASH LIMITED - LONDON


Overview

SHAPASH LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SHAPASH LIMITED was incorporated 12 years ago on 13/07/2011 and has the registered number: 07702725. The accounts status is FULL.

SHAPASH 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
MR ROBERT JAMES SKINNER Oct 1981 British Director 2016-10-06 CURRENT
SHARNA LUDLOW Secretary 2016-05-16 CURRENT
EDWARD FELLOWS Dec 1977 British Director 2016-10-06 CURRENT
KAREN WARD Secretary 2015-05-01 UNTIL 2016-05-16 RESIGNED
OCS SERVICES LIMITED Corporate Director 2015-06-19 UNTIL 2016-10-06 RESIGNED
OCS SERVICES LIMITED Corporate Director 2011-07-13 UNTIL 2012-04-04 RESIGNED
MR CHRISTOPHER ROBERT HULATT Aug 1976 British Director 2012-04-04 UNTIL 2015-06-19 RESIGNED
MR TIMOTHY ARTHUR Jun 1962 British Director 2014-03-21 UNTIL 2015-07-21 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2012-11-22 UNTIL 2015-06-19 RESIGNED
MRS CELIA LINDA WHITTEN Secretary 2011-07-13 UNTIL 2012-03-15 RESIGNED
TRACEY JANE SPEVACK Secretary 2012-03-15 UNTIL 2013-08-07 RESIGNED
NICOLA BOARD Secretary 2013-08-07 UNTIL 2015-05-01 RESIGNED
MR JAMES ANTHONY LEE Dec 1970 Australian Director 2012-04-04 UNTIL 2014-03-21 RESIGNED
MR JOHN HOWARD THORPE Mar 1979 British Director 2015-10-08 UNTIL 2015-11-11 RESIGNED
MATTHEW SHEPPEE Sep 1982 British Director 2015-07-21 UNTIL 2015-10-08 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2011-07-13 UNTIL 2012-04-04 RESIGNED
MR ALISTAIR JOHN SEABRIGHT Oct 1961 British Director 2012-04-04 UNTIL 2012-11-22 RESIGNED
DAVID GOODWIN Aug 1987 British Director 2015-11-11 UNTIL 2016-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Punchau Power 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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