AD06 PEP LIMITED - WOKINGHAM
Overview
AD06 PEP LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
AD06 PEP LIMITED was incorporated 10 years ago on 15/04/2014 and has the registered number: 08996718. The accounts status is FULL.
AD06 PEP LIMITED was incorporated 10 years ago on 15/04/2014 and has the registered number: 08996718. The accounts status is FULL.
AD06 PEP LIMITED - WOKINGHAM
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 | 31/12/2016 |
Registered Office
1020 ESKDALE ROAD
WOKINGHAM
RG41 5TS
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 |
|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-03-23 | CURRENT | ||
| MR DAVID ROWLEY ROSE | Mar 1950 | British | Director | 2018-04-13 | CURRENT |
| MISS SARAH JANE WILLIAMS | Mar 1982 | British | Director | 2018-04-13 | CURRENT |
| MS VERONIQUE LEROY | Jan 1971 | French | Director | 2016-03-23 UNTIL 2016-11-16 | RESIGNED |
| MR BEN MORGAN LUNDIE | Dec 1971 | British | Director | 2014-04-15 UNTIL 2016-03-23 | RESIGNED |
| MR FREDERICK HENRY MURRAY | Mar 1983 | British | Director | 2016-11-16 UNTIL 2018-04-13 | RESIGNED |
| MR BRUCE VAUGHAN WOODMAN | Jun 1955 | British | Director | 2014-04-15 UNTIL 2016-03-23 | RESIGNED |
| JOLANTA TOUZARD | Sep 1976 | British | Director | 2016-03-23 UNTIL 2018-04-13 | RESIGNED |
| MR ISAAC FIDALGO DA COSTA VAZ RAHIMO | Jun 1983 | Portuguese | Director | 2016-03-23 UNTIL 2018-04-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Medium Scale Wind No.1 Limited | 2016-04-06 | 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 |
|---|---|---|---|
| AD06 PEP LIMITED Accounts filed on 31-12-2015 | 2016-01-29 | 31-12-2015 | £100 Cash £100 equity |
| AD06 PEP LIMITED Accounts filed on 31-12-2014 | 2015-07-01 | 31-12-2014 | £100 Cash £100 equity |