African Power Corporation Limited

Company Registration Number: 07445074

Company registered in England and Wales

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African Power Corporation Limited is a Private Company Limited by Shares first registered on 19 November 2010. Its current registered address is in London.

Registered Address

253 GRAY'S INN ROAD
LONDON
WC1X 8QT

There are 188 companies currently registered at this postcode, including this one.

All companies at WC1X 8QT

Registration Data

Company Number

07445074

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £57,253£430£0£1,921£4,660£9,004
of which Cash £8,251£0£0£65£109£7,488
Total Assets £57,253£430£0£1,921£4,660£9,004
Current Liabilities £24,377£15,771£4,855£13,206£18,167£20,075
Net Current Assets £32,876£-15,341£-4,855£-11,285£-13,507£-11,071
Total Net Worth £32,876£-15,341£-5,465,863£-4,436,162£-3,397,876£-1,256,387

Previous Names

No previous names

Company Officers

  • CONSOLVER, Kay Ellen

    Director

    Appointed on 21 September 2016

     

    Nationality: American

    Occupation: Non Executive Director

    Month of birth: March 1942

    253
    Gray's Inn Road
    London
    WC1X 8QT

  • MARANGU, Elvin Mutuma

    Director

    Appointed on 15 July 2015

     

    Nationality: Usa/Kenya

    Occupation: Investor/Adviser

    Month of birth: December 1961

    253
    Gray's Inn Road
    London
    WC1X 8QT

  • OYEKAN, Rotimi Habideen

    Director

    Appointed on 15 July 2015

     

    Nationality: Nigerian

    Occupation: Investment Banking

    Month of birth: May 1962

    253
    Gray's Inn Road
    London
    WC1X 8QT

  • POCKNEY, James Charles

    Director

    Appointed on 19 November 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    253
    Gray's Inn Road
    London
    WC1X 8QT
    United Kingdom

  • PRATT, Baillie Alexander Gammack

    Secretary

    Appointed on 15 July 2015

    Resigned on 1 March 2017

    253
    Gray's Inn Road
    London
    WC1X 8QT

  • PRATT, Baillie Alexander Gammack

    Secretary

    Appointed on 20 April 2011

    Resigned on 30 September 2013

    253
    Gray's Inn Road
    London
    WC1X 8QT
    United Kingdom

  • BAIRD, Niall Thomas

    Director

    Appointed on 30 November 2011

    Resigned on 9 June 2015

    Nationality: British

    Occupation: Financier

    Month of birth: November 1967

    253
    Gray's Inn Road
    London
    WC1X 8QT
    United Kingdom

  • BARLOW, Peter George

    Director

    Appointed on 15 July 2015

    Resigned on 22 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1953

    253
    Gray's Inn Road
    London
    WC1X 8QT

  • BULJAN, Luka

    Director

    Appointed on 1 August 2012

    Resigned on 18 June 2015

    Nationality: British Croatian

    Occupation: Company Director

    Month of birth: July 1972

    253
    Gray's Inn Road
    London
    WC1X 8QT
    United Kingdom

  • COHEN, James Lionel

    Director

    Appointed on 1 August 2012

    Resigned on 17 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1942

    253
    Gray's Inn Road
    London
    WC1X 8QT
    United Kingdom

  • COWLEY, Andrew Christian

    Director

    Appointed on 15 July 2015

    Resigned on 22 December 2015

    Nationality: British

    Occupation: Asset Management

    Month of birth: May 1963

    253
    Gray's Inn Road
    London
    WC1X 8QT

  • KIRCHNER, Robert Alan

    Director

    Appointed on 21 September 2016

    Resigned on 12 October 2017

    Nationality: Usa/Uk

    Occupation: Energy Executive

    Month of birth: July 1962

    253
    Gray's Inn Road
    London
    WC1X 8QT

  • LEAHY, James Gerald

    Director

    Appointed on 10 May 2011

    Resigned on 19 May 2014

    Nationality: British

    Occupation: Stockbroker

    Month of birth: November 1960

    253
    Gray's Inn Road
    London
    WC1X 8QT
    United Kingdom

  • MORTON, Benjamin John Paul

    Director

    Appointed on 15 July 2015

    Resigned on 5 January 2016

    Nationality: British

    Occupation: Corporate Affairs Director

    Month of birth: June 1966

    253
    Gray's Inn Road
    London
    WC1X 8QT

  • PATERSON, David Francis Joseph

    Director

    Appointed on 1 August 2012

    Resigned on 11 February 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1944

    253
    Gray's Inn Road
    London
    WC1X 8QT
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 3 August 2017 Termination of appointment of Baillie Alexander Gammack Pratt as a secretary on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: TM02. Barcode: X6C2JU21. Transaction: MzE4MjE2OTE5NmFkaXF6a2N4.

  2. 26 September 2016 Termination of appointment of Peter George Barlow as a director on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: TM01. Barcode: X5GB5FII. Transaction: MzE1ODE5NDk4NGFkaXF6a2N4.

  3. 23 September 2016 Appointment of Ms Kay Ellen Consolver as a director on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: AP01. Barcode: X5G39TB6. Transaction: MzE1Nzk2MTM2NWFkaXF6a2N4.

  4. 23 September 2016 Appointment of Mr Robert Alan Kirchner as a director on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: AP01. Barcode: X5G39535. Transaction: MzE1Nzk1NDM4NWFkaXF6a2N4.

  5. 22 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G3DOG8. Transaction: MzE1ODAwMTIwMGFkaXF6a2N4.

  6. 15 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FKZBMB. Transaction: MzE1NzQ1NjkyNWFkaXF6a2N4.

  7. 5 January 2016 Termination of appointment of Benjamin John Paul Morton as a director on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: TM01. Barcode: X4XZEVIJ. Transaction: MzEzODk5NTgzNGFkaXF6a2N4.

  8. 23 December 2015 Termination of appointment of Andrew Christian Cowley as a director on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: TM01. Barcode: X4MUON6I. Transaction: MzEzODI1NTUxNmFkaXF6a2N4.

  9. 11 December 2015 Appointment of Mr Rotimi Habideen Oyekan as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: AP01. Barcode: X4M1N1CJ. Transaction: MzEzNzM2Mzg2N2FkaXF6a2N4.

  10. 9 October 2015 Amended total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A4GY734P. Transaction: MzEzMjM1OTI4MGFkaXF6a2N4.

  11. 5 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNP4PV. Transaction: MzEzMjI2NDg4M2FkaXF6a2N4.

  12. 9 September 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4FKZ6L4. Transaction: MzEzMDY3MzEyOGFkaXF6a2N4.

  13. 20 August 2015 Appointment of Mr Elvin Mutuma Marangu as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: AP01. Barcode: X4E7KZ75. Transaction: MzEyOTM0MDY1NWFkaXF6a2N4.

  14. 29 July 2015 Appointment of Mr Baillie Alexander Gammack Pratt as a secretary on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: AP03. Barcode: X4COXF1I. Transaction: MzEyODAxODMwM2FkaXF6a2N4.

  15. 29 July 2015 Appointment of Mr Andrew Christian Cowley as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: AP01. Barcode: X4COXCXV. Transaction: MzEyODAxNzgyN2FkaXF6a2N4.

  16. 29 July 2015 Appointment of Mr Peter George Barlow as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: AP01. Barcode: X4COXAJF. Transaction: MzEyODAxNzA3OGFkaXF6a2N4.

  17. 29 July 2015 Appointment of Mr Benjamin John Paul Morton as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: AP01. Barcode: X4COX7LC. Transaction: MzEyODAxNjMxNmFkaXF6a2N4.

  18. 15 July 2015 Termination of appointment of Luka Buljan as a director on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: TM01. Barcode: X4BOKFEJ. Transaction: MzEyNzEzMjA4NGFkaXF6a2N4.

  19. 9 June 2015 Termination of appointment of Niall Thomas Baird as a director on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: TM01. Barcode: X497V2VS. Transaction: MzEyNDgxNDE4NGFkaXF6a2N4.

  20. 27 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZY6U1U. Transaction: MzExNjE1MDQ3OGFkaXF6a2N4.

  21. 6 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9ZHV. Transaction: MzEwODc3OTAyOGFkaXF6a2N4.

  22. 22 May 2014 Termination of appointment of James Leahy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38FHGD5. Transaction: MzEwMDUxMTUzMWFkaXF6a2N4.

  23. 20 February 2014 Termination of appointment of David Paterson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X325DXE2. Transaction: MzA5NDkwMTA3MmFkaXF6a2N4.

  24. 28 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X30HOAU1. Transaction: MzA5MzQzODgwMGFkaXF6a2N4.

  25. 27 January 2014 Termination of appointment of James Cohen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30HKO0B. Transaction: MzA5MzM3NTAwOWFkaXF6a2N4.

  26. 16 December 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2N2HHJ4. Transaction: MzA5MDc5NTQxNWFkaXF6a2N4.

  27. 1 October 2013 Termination of appointment of Baillie Pratt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2I34LSQ. Transaction: MzA4NjEyMDk0MmFkaXF6a2N4.

  28. 29 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X211YDB4. Transaction: MzA3MTg5NTQ0NmFkaXF6a2N4.

  29. 30 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1KCO2RN. Transaction: MzA2NjY3MTgzMmFkaXF6a2N4.

  30. 9 August 2012 Appointment of Mr Luka Buljan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EYOA3C. Transaction: MzA2MjE5MjUzMWFkaXF6a2N4.

  31. 8 August 2012 Appointment of Mr David Francis Joseph Paterson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EW19NT. Transaction: MzA2MjA3NDM1MWFkaXF6a2N4.

  32. 1 August 2012 Appointment of Mr James Lionel Cohen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EE4YEY. Transaction: MzA2MTc4OTMzNGFkaXF6a2N4.

  33. 19 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10UMPMX. Transaction: MzA1MTAwMDAxM2FkaXF6a2N4.

  34. 19 January 2012 Director's details changed for Mr James Charles Pockney on 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Officers. Type: CH01. Barcode: X10UMPMT. Transaction: MzA1MDk5OTY1NmFkaXF6a2N4.

  35. 19 January 2012 Registered office address changed from 253 Gray's Inn Road London WC1X 8QT United Kingdom on 19 January 2012 [View PDF]

    Action Date: 19 January 2012. Category: Address. Type: AD01. Barcode: X10UMPMH. Transaction: MzA1MDk5OTY1NGFkaXF6a2N4.

  36. 16 December 2011 Statement of capital following an allotment of shares on 6 September 2011 [View PDF]

    Action Date: 6 September 2011. Category: Capital. Type: SH01. Barcode: X0OALZSI. Transaction: MzA0OTExNzcyNmFkaXF6a2N4.

  37. 30 November 2011 Appointment of Mr Niall Thomas Baird as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHJT8ZOL. Transaction: MzA0ODEzNjc1M2FkaXF6a2N4.

  38. 24 November 2011 Current accounting period extended from 30 November 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XFLMRZIR. Transaction: MzA0Nzc3MjA3OGFkaXF6a2N4.

  39. 26 May 2011 Appointment of Mr Baillie Alexander Gammack Pratt as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQPQAUGM. Transaction: MzAzNzg1MDY1M2FkaXF6a2N4.

  40. 12 May 2011 Director's details changed for Mr James Charles Pockney on 11 May 2011 [View PDF]

    Action Date: 11 May 2011. Category: Officers. Type: CH01. Barcode: XLG3AU27. Transaction: MzAzNzA4Mzc5M2FkaXF6a2N4.

  41. 11 May 2011 Appointment of Mr James Gerald Leahy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKUCPU17. Transaction: MzAzNzAwMzczMGFkaXF6a2N4.

  42. 19 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZU22P7Q. Transaction: MzAyNzIyMjE4NGFkaXF6a2N4.

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54.145.51.250 Mon, 11 Dec 2017 19:32:50 +0000