UK T-POWER 3 LIMITED - LONDON


Company Profile Company Filings

Overview

UK T-POWER 3 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UK T-POWER 3 LIMITED was incorporated 2 years ago on 27/05/2021 and has the registered number: 13423321. The accounts status is FULL and accounts are next due on 30/09/2024.

UK T-POWER 3 LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20 ST. JAMES'S STREET
LONDON
SW1A 1ES
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WALID MOUAWAD Sep 1975 French Director 2021-05-27 CURRENT
ANTHONY COLIN JULIUS Nov 1970 British Director 2022-10-26 CURRENT
CHRISTOPHER JAMES ELDER Sep 1976 Scottish Director 2022-01-01 CURRENT
MR. JONATHAN HAROUTIOUN MOTTURA Apr 1989 French Director 2021-08-18 UNTIL 2022-04-05 RESIGNED
EMILIANO VOVARD MACCHI May 1988 Spanish Director 2021-05-27 UNTIL 2021-08-18 RESIGNED
MR JEAN-DANIEL WALTER BORGEAUD Dec 1958 Swiss Director 2021-05-27 UNTIL 2022-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uk Transition Power Holdings Limited 2021-08-31 - 2021-08-31 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert Blair Thomas 2021-08-31 7/1962 Washington Dc 20037   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Robert Blair Thomas 2021-05-27 - 2021-08-31 7/1962 Washington   Dc Voting rights 50 to 75 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AKSIA EUROPE LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
EIG GLOBAL ENERGY (EUROPE) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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SONA ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
WEST BURTON B LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
UK T-POWER 2 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
UK T-POWER DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70221 - Financial management
UK T-POWER 4 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SONA ASSET MANAGEMENT (UK) LLP LONDON UNITED KINGDOM Active FULL None Supplied