YAWO ENERGY LIMITED - LONDON
Company Profile | Company Filings |
Overview
YAWO ENERGY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
YAWO ENERGY LIMITED was incorporated 11 years ago on 13/03/2013 and has the registered number: 08443838. The accounts status is SMALL.
YAWO ENERGY LIMITED was incorporated 11 years ago on 13/03/2013 and has the registered number: 08443838. The accounts status is SMALL.
YAWO ENERGY 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 | 31/12/2017 |
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 |
---|---|---|---|---|---|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-11-15 | CURRENT | ||
THOMAS ROSSER | Mar 1985 | British | Director | 2016-06-20 | CURRENT |
MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2016-06-20 | CURRENT |
OCS SERVICES LIMITED | Corporate Director | 2014-12-18 UNTIL 2016-06-20 | RESIGNED | ||
KAMALIKA RIA BANERJEE | Secretary | 2017-10-25 UNTIL 2018-02-19 | RESIGNED | ||
NICOLA BOARD | Secretary | 2014-07-08 UNTIL 2015-05-01 | RESIGNED | ||
SHARNA LUDLOW | Secretary | 2016-05-16 UNTIL 2018-11-15 | RESIGNED | ||
MR MARK TURNER | May 1966 | British | Director | 2014-07-08 UNTIL 2014-12-18 | RESIGNED |
MR SAM WILLIAM REYNOLDS | May 1976 | Australian | Director | 2016-06-20 UNTIL 2018-08-11 | RESIGNED |
CATRIONA MCLEOD | Apr 1982 | Australian | Director | 2014-04-03 UNTIL 2014-07-08 | RESIGNED |
MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2013-03-13 UNTIL 2014-07-08 | RESIGNED |
GIUSEPPE LA LOGGIA | Oct 1975 | Italian | Director | 2014-07-08 UNTIL 2016-06-20 | RESIGNED |
KAREN WARD | Secretary | 2015-05-01 UNTIL 2016-05-16 | RESIGNED | ||
OCS SERVICES LIMITED | Corporate Director | 2013-03-13 UNTIL 2014-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tm Trading Limited | 2018-09-27 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Octopus Investments Nominees Limited | 2016-04-06 - 2018-09-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - YAWO ENERGY LIMITED | 2014-11-13 | 31-12-2013 |