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 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.
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 |