Aldermaston Power Limited

Company Registration Number: 11551222

Company registered in England and Wales

Approximate Location Map

Registered Address

SUITE 1, 3RD FLOOR
11-12 ST. JAMES'S SQUARE
LONDON
ENGLAND
SW1Y 4LB

There are 2389 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aldermaston Power Limited is a Private Company Limited by Shares first registered on 4 September 2018. Its current registered address is in London.

Registration Data

Company Number

11551222

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2018

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

30 September

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

4 June 2020

Returns Last Made Up

Never

Returns Next Due

2 October 2019

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • LO, Siu Yuen

    Director

    Appointed on 30 November 2018

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: January 1971

    Units 2701-05, 27/F
    Office Tower 1 The Harbourfront
    18-22 Tak Fung Street
    Hung Hom
    Kowloon
    Hong Kong

  • FILER, Mark Howard

    Director

    Appointed on 4 September 2018

    Resigned on 30 November 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1967

    Suite 1, 3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    England

  • LYNN, Richard Anthony

    Director

    Appointed on 4 September 2018

    Resigned on 30 November 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1973

    Suite 1, 3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    England

  • L.D.C. CORPORATE DIRECTOR NO. 5 LIMITED

    Corporate Director

    Appointed on 4 September 2018

    Resigned on 30 November 2018

    5th Floor,
    100 Wood Street
    London
    EC2V 7EX
    United Kingdom

This information was most recently updated 14/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 6 December 2018 Termination of appointment of Richard Anthony Lynn as a director on 30 November 2018 [View PDF]

    Action Date: 30 November 2018. Category: Officers. Type: TM01. Barcode: X7K7V040. Transaction: MzIyMTM5NjMxMmFkaXF6a2N4.

  2. 6 December 2018 Termination of appointment of L.D.C. Corporate Director No. 5 Limited as a director on 30 November 2018 [View PDF]

    Action Date: 30 November 2018. Category: Officers. Type: TM01. Barcode: X7K7UZLV. Transaction: MzIyMTM5NjE5MWFkaXF6a2N4.

  3. 6 December 2018 Termination of appointment of Mark Howard Filer as a director on 30 November 2018 [View PDF]

    Action Date: 30 November 2018. Category: Officers. Type: TM01. Barcode: X7K7UZO2. Transaction: MzIyMTM5NjE4MGFkaXF6a2N4.

  4. 6 December 2018 Appointment of Mr Siu Yuen Lo as a director on 30 November 2018 [View PDF]

    Action Date: 30 November 2018. Category: Officers. Type: AP01. Barcode: X7K7UZGR. Transaction: MzIyMTM5NjE2MGFkaXF6a2N4.

  5. 6 December 2018 [View PDF]

    Action Date: 30 November 2018. Category: Persons with significant control. Type: PSC02. Barcode: X7K7UV69. Transaction: MzIyMTM5NDkyM2FkaXF6a2N4.

  6. 6 December 2018 [View PDF]

    Action Date: 30 November 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7K7USR5. Transaction: MzIyMTM5NDM3N2FkaXF6a2N4.

  7. 6 December 2018 Registered office address changed from 3rd Floor 1 Dover Street London W1S 4LD United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 6 December 2018 [View PDF]

    Action Date: 6 December 2018. Category: Address. Type: AD01. Barcode: X7K7US6G. Transaction: MzIyMTM5NDI1MmFkaXF6a2N4.

  8. 4 September 2018 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7DQHDE0. Transaction: MzIxMzU1NDU4NmFkaXF6a2N4.

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3.87.147.184 Fri, 24 May 2019 10:52:15 +0100