Agrona Power Limited

Company Registration Number: 09750474

Company registered in England and Wales

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Agrona Power Limited is a Private Company Limited by Shares first registered on 26 August 2015. Its current registered address is in London, England.

Registered Address

6TH FLOOR
33 HOLBORN
LONDON
ENGLAND
ENGLAND
EC1N 2HT

There are 752 companies currently registered at this postcode, including this one.

All companies at EC1N 2HT

Registration Data

Company Number

09750474

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

30 June

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

31 March 2017

Returns Last Made Up

Never

Returns Next Due

23 September 2016

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • LUDLOW, Sharna

    Secretary

    Appointed on 16 May 2016

     

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT
    England

  • CARLSON, Christopher

    Director

    Appointed on 2 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1977

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT
    England

  • OCS SERVICES LIMITED

    Corporate Director

    Appointed on 26 August 2015

     

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT
    England

  • WARD, Karen

    Secretary

    Appointed on 26 August 2015

    Resigned on 16 May 2016

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT
    England

  • CARLSON, Christopher

    Director

    Appointed on 3 October 2016

    Resigned on 2 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1977

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT
    England

  • KEELAN, Edward

    Director

    Appointed on 26 August 2015

    Resigned on 2 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1981

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT
    England

  • VAN DER MERWE, Petrus Lodewikus

    Director

    Appointed on 18 February 2016

    Resigned on 3 October 2016

    Nationality: British

    Occupation: None

    Month of birth: June 1976

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT
    England

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 4 November 2016 Appointment of Christopher Carlson as a director on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: AP01. Barcode: X5J0D2XT. Transaction: MzE2MTEzNjExOWFkaXF6a2N4.

  2. 3 November 2016 Termination of appointment of Christopher Carlson as a director on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: TM01. Barcode: X5J0D2TM. Transaction: MzE2MTEzNTc3NGFkaXF6a2N4.

  3. 3 November 2016 Termination of appointment of Edward Keelan as a director on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: TM01. Barcode: X5J0D3IQ. Transaction: MzE2MTEzNTk1MmFkaXF6a2N4.

  4. 4 October 2016 Appointment of Christopher Carlson as a director on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: AP01. Barcode: X5GWD6NM. Transaction: MzE1ODkwNDExN2FkaXF6a2N4.

  5. 4 October 2016 Termination of appointment of Petrus Lodewikus Van Der Merwe as a director on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: TM01. Barcode: X5GWD6JU. Transaction: MzE1ODkwMzg5MWFkaXF6a2N4.

  6. 30 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHOEE0. Transaction: MzE1NjE2Mjg5N2FkaXF6a2N4.

  7. 1 June 2016 Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: CH03. Barcode: X5863Y6O. Transaction: MzE0OTczMjg4NWFkaXF6a2N4.

  8. 23 May 2016 Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: AP03. Barcode: X57DJGXC. Transaction: MzE0OTAxNzE1NWFkaXF6a2N4.

  9. 19 May 2016 Termination of appointment of Karen Ward as a secretary on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: TM02. Barcode: X57AUIYB. Transaction: MzE0ODkwMzg3NmFkaXF6a2N4.

  10. 18 February 2016 Appointment of Petrus Lodewikus Van Der Merwe as a director on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: AP01. Barcode: X5117PJ5. Transaction: MzE0MjE5NDU4OGFkaXF6a2N4.

  11. 9 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRMSEw3VU9hZGlxemtjeA.

  12. 26 November 2015 Statement of capital following an allotment of shares on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Capital. Type: SH01. Barcode: X4KYDP34. Transaction: MzEzNjEwOTM0NGFkaXF6a2N4.

  13. 8 November 2015 Director's details changed for Edward Keelan on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: CH01. Barcode: X4JPTR2R. Transaction: MzEzNDc0MjAxN2FkaXF6a2N4.

  14. 9 September 2015 Current accounting period shortened from 31 August 2016 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X4FKWUP5. Transaction: MzEzMDY1MjE3NmFkaXF6a2N4.

  15. 26 August 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4EKIZKI. Transaction: MzEyOTY2ODExMWFkaXF6a2N4.

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