POWERWOOD LTD - LONDON


Company Profile Company Filings

Overview

POWERWOOD LTD is a Private Limited Company from LONDON and has the status: Active.
POWERWOOD LTD was incorporated 7 years ago on 27/02/2014 and has the registered number: 08914245. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2022.

POWERWOOD LTD - 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
28 / 2 28/02/2021 30/11/2022

Registered Office

C/O AZETS 2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/11/2020 03/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID ALFRED TRIGGS Nov 1952 British Director 2021-04-20 CURRENT
MR DAVID PETERS Mar 1954 British Director 2021-04-20 CURRENT
MR VADIM OPESKINE Jul 1967 British Director 2019-11-19 CURRENT
DSK CAPITAL LIMITED Corporate Director 2016-09-30 UNTIL 2019-09-23 RESIGNED
CAPITOL HILL GROUP LLC Corporate Director 2019-11-19 UNTIL 2021-04-20 RESIGNED
MR DAVID ALFRED TRIGGS Nov 1952 British Director 2015-08-25 UNTIL 2020-11-28 RESIGNED
MR DAVID ANTHONY PETERS Mar 1954 United Kingdom Director 2016-08-08 UNTIL 2020-11-28 RESIGNED
MR VADIM OPESKINE Jul 1967 British Director 2014-02-27 UNTIL 2016-08-08 RESIGNED
MR TIM JAMES MARTIN Dec 1963 English Director 2015-08-25 UNTIL 2016-08-08 RESIGNED
MR STEPHEN LEONARD KEMP Mar 1964 British Director 2015-08-25 UNTIL 2017-12-12 RESIGNED
MR JAMES EDMUND GRENVILLE MAGRAW Oct 1960 British Director 2015-08-25 UNTIL 2019-08-12 RESIGNED
MR MICHAEL JOHN BIRCHMORE Jun 1948 British Director 2015-08-25 UNTIL 2016-10-25 RESIGNED
DSK CAPITAL ENERGY LIMITED Corporate Director 2016-08-11 UNTIL 2019-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Vadim Opeskine 2020-12-03 - 2020-12-03 7/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Almastra Management Lp 2016-08-31 Calgary   Alberta Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Vity Inc 2016-04-06 - 2019-09-20 Tortola   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Powerwood Ltd Accounts 2020-12-08 29-02-2020 £18,257 equity
Powerwood Ltd Accounts 2019-11-26 28-02-2019 £19,013,206 equity
Powerwood Ltd Accounts 2018-11-30 28-02-2018 £3,727 Cash £-108,768 equity
Powerwood Ltd Accounts 2017-11-30 28-02-2017 £3,727 Cash £-108,768 equity
Powerwood Ltd Accounts 2017-02-21 29-02-2016 £-47,220 equity
Dormant Company Accounts - POWERWOOD LTD 2015-11-21 28-02-2015 £1,000 Cash £1,000 equity

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