Active
Company Information for TUWALE POWER LIMITED
FIRST FLOOR, 1 FINSBURY AVENUE, LONDON, EC2M 2PF,
|
Company Registration Number
07447518
Private Limited Company
Active |
Company Name | |
---|---|
TUWALE POWER LIMITED | |
Legal Registered Office | |
FIRST FLOOR 1 FINSBURY AVENUE LONDON EC2M 2PF Other companies in EC4M | |
Company Number | 07447518 | |
---|---|---|
Company ID Number | 07447518 | |
Date formed | 2010-11-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/11/2015 | |
Return next due | 20/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-05 17:49:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TUWALE POWER HOLDINGS LIMITED | 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT | Dissolved | Company formed on the 2013-11-11 |
Officer | Role | Date Appointed |
---|---|---|
ADELE ARA |
||
PAUL MCCARTIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM JAMES COOPER |
Director | ||
TIMOTHY ARTHUR |
Director | ||
NICOLA BOARD |
Company Secretary | ||
OCS SERVICES LIMITED |
Director | ||
NICHOLAS THOMSON BOYLE |
Director | ||
PAUL STEPHEN LATHAM |
Director | ||
JOANNA LEIGH |
Director | ||
KATRINA ANNE JOHNSTON |
Director | ||
TRACEY JANE SPEVACK |
Company Secretary | ||
CELIA LINDA WHITTEN |
Company Secretary | ||
OCS SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LYCEUM SPV 105 LIMITED | Director | 2017-12-05 | CURRENT | 2013-10-29 | Active | |
DONOMA POWER LIMITED | Director | 2017-12-01 | CURRENT | 2010-11-22 | Active | |
KALA POWER LIMITED | Director | 2017-12-01 | CURRENT | 2010-11-23 | Active | |
HOWBERY SOLAR PARK LIMITED | Director | 2017-12-01 | CURRENT | 2011-01-11 | Active | |
FFOS LAS SOLAR DEVELOPMENTS LIMITED | Director | 2017-12-01 | CURRENT | 2011-04-15 | Active | |
LORA SOLAR LIMITED | Director | 2017-12-01 | CURRENT | 2012-02-01 | Active | |
LYCEUM RADIATE 2 LIMITED | Director | 2017-12-01 | CURRENT | 2014-07-09 | Active | |
PALK POWER LIMITED | Director | 2017-12-01 | CURRENT | 2010-11-22 | Active | |
SULA POWER LIMITED | Director | 2017-12-01 | CURRENT | 2010-11-23 | Active | |
SHAKTI POWER LIMITED | Director | 2017-12-01 | CURRENT | 2010-11-22 | Active | |
TGC SOLAR 106 LIMITED | Director | 2017-12-01 | CURRENT | 2011-02-08 | Active | |
TGC SOLAR 91 LIMITED | Director | 2017-12-01 | CURRENT | 2011-02-08 | Active | |
MANOR FARM (SOLAR POWER) LTD | Director | 2017-12-01 | CURRENT | 2011-05-06 | Active | |
AASHMAN POWER LIMITED | Director | 2017-12-01 | CURRENT | 2010-11-22 | Active | |
MERI POWER LIMITED | Director | 2017-12-01 | CURRENT | 2010-11-23 | Active | |
GNOWEE POWER LIMITED | Director | 2017-12-01 | CURRENT | 2010-11-23 | Active | |
NIMA POWER LIMITED | Director | 2017-12-01 | CURRENT | 2010-11-23 | Active | |
NEXTPOWER TREVEMPER LIMITED | Director | 2017-12-01 | CURRENT | 2011-04-12 | Active | |
CHITTERING SOLAR LIMITED | Director | 2017-12-01 | CURRENT | 2011-06-21 | Active | |
LYCEUM SPV 5 LIMITED | Director | 2017-12-01 | CURRENT | 2011-08-12 | Active | |
LYCEUM SPV 8 LIMITED | Director | 2017-12-01 | CURRENT | 2011-08-12 | Active | |
LYCEUM SPV 32 LIMITED | Director | 2017-12-01 | CURRENT | 2011-08-17 | Active | |
LYCEUM SPV 49 LIMITED | Director | 2017-12-01 | CURRENT | 2012-02-21 | Active | |
LYCEUM SPV 69 LIMITED | Director | 2017-12-01 | CURRENT | 2012-03-12 | Active | |
PONT ANDREW LIMITED | Director | 2017-12-01 | CURRENT | 2012-03-21 | Active | |
MTS TREFINNICK SOLAR LTD | Director | 2017-12-01 | CURRENT | 2012-06-07 | Active | |
LYCEUM RADIATE 1 LIMITED | Director | 2017-12-01 | CURRENT | 2013-11-04 | Active | |
LYCEUM KINGPIN 1 LIMITED | Director | 2017-12-01 | CURRENT | 2015-08-03 | Active | |
LYCEUM KINGPIN 2 LIMITED | Director | 2017-12-01 | CURRENT | 2015-08-04 | Active | |
LYCEUM KINGPIN 3 LIMITED | Director | 2017-12-01 | CURRENT | 2015-08-28 | Active | |
TONATIUH TRADING 1 LIMITED | Director | 2017-12-01 | CURRENT | 2010-09-07 | Active | |
LIGHTSOURCE ASSET MANAGEMENT LIMITED | Director | 2016-10-05 | CURRENT | 2014-11-04 | Active | |
FREE POWER FOR SCHOOLS 13 LIMITED | Director | 2015-09-25 | CURRENT | 2011-11-07 | Liquidation | |
SKY ROOFTOP SCHOOL POWER LIMITED | Director | 2015-09-25 | CURRENT | 2011-11-07 | Active | |
SKY ROOFTOP ELECTRICITY LIMITED | Director | 2015-07-17 | CURRENT | 2011-06-02 | Active | |
FREE POWER FOR SCHOOLS 7 LIMITED | Director | 2015-07-17 | CURRENT | 2011-11-07 | Liquidation | |
SOLAR PHOTOVOLTAIC (SPV2) LIMITED | Director | 2015-07-17 | CURRENT | 2011-07-22 | Liquidation | |
SOLAR PHOTOVOLTAIC (SPV3) LIMITED | Director | 2015-07-17 | CURRENT | 2011-10-12 | Liquidation | |
YOUR POWER NO1 LIMITED | Director | 2015-07-17 | CURRENT | 2011-10-12 | Liquidation | |
YOUR POWER NO19 LIMITED | Director | 2015-07-17 | CURRENT | 2011-10-13 | Liquidation | |
SKY ROOFTOP POWER LIMITED | Director | 2015-07-17 | CURRENT | 2011-10-13 | Active | |
FREE POWER FOR SCHOOLS 17 LIMITED | Director | 2015-07-17 | CURRENT | 2011-11-07 | Liquidation | |
FREE POWER FOR SCHOOLS 14 LIMITED | Director | 2015-07-17 | CURRENT | 2011-11-07 | Liquidation | |
FREE POWER FOR SCHOOLS 6 LIMITED | Director | 2015-07-17 | CURRENT | 2011-11-07 | Liquidation | |
FREE POWER FOR SCHOOLS 4 LIMITED | Director | 2015-05-22 | CURRENT | 2011-11-07 | Liquidation | |
YOUR POWER NO2 LIMITED | Director | 2015-05-22 | CURRENT | 2011-10-12 | Liquidation | |
YOUR POWER NO8 LIMITED | Director | 2015-05-22 | CURRENT | 2011-10-12 | Liquidation | |
FREE POWER FOR SCHOOLS 5 LIMITED | Director | 2015-05-22 | CURRENT | 2011-11-07 | Liquidation | |
YOUR POWER NO3 LIMITED | Director | 2015-05-22 | CURRENT | 2011-10-12 | Liquidation | |
FREE POWER FOR SCHOOLS 15 LIMITED | Director | 2015-05-22 | CURRENT | 2011-11-07 | Liquidation | |
FFOS LAS SOLAR DEVELOPMENTS LIMITED | Director | 2015-05-21 | CURRENT | 2011-04-15 | Active | |
LORA SOLAR LIMITED | Director | 2015-05-21 | CURRENT | 2012-02-01 | Active | |
TGC SOLAR 106 LIMITED | Director | 2015-05-21 | CURRENT | 2011-02-08 | Active | |
TGC SOLAR 91 LIMITED | Director | 2015-05-21 | CURRENT | 2011-02-08 | Active | |
CHITTERING SOLAR LIMITED | Director | 2015-05-21 | CURRENT | 2011-06-21 | Active | |
LYCEUM SPV 5 LIMITED | Director | 2015-05-21 | CURRENT | 2011-08-12 | Active | |
LYCEUM SPV 8 LIMITED | Director | 2015-05-21 | CURRENT | 2011-08-12 | Active | |
LYCEUM SPV 32 LIMITED | Director | 2015-05-21 | CURRENT | 2011-08-17 | Active | |
LYCEUM SPV 49 LIMITED | Director | 2015-05-21 | CURRENT | 2012-02-21 | Active | |
LYCEUM SPV 69 LIMITED | Director | 2015-05-21 | CURRENT | 2012-03-12 | Active | |
PONT ANDREW LIMITED | Director | 2015-05-21 | CURRENT | 2012-03-21 | Active | |
MTS TREFINNICK SOLAR LTD | Director | 2015-05-21 | CURRENT | 2012-06-07 | Active | |
HOWBERY SOLAR PARK LIMITED | Director | 2015-04-16 | CURRENT | 2011-01-11 | Active | |
PALK POWER LIMITED | Director | 2015-04-16 | CURRENT | 2010-11-22 | Active | |
MANOR FARM (SOLAR POWER) LTD | Director | 2015-04-16 | CURRENT | 2011-05-06 | Active | |
GNOWEE POWER LIMITED | Director | 2015-04-16 | CURRENT | 2010-11-23 | Active | |
NIMA POWER LIMITED | Director | 2015-04-16 | CURRENT | 2010-11-23 | Active | |
NEXTPOWER TREVEMPER LIMITED | Director | 2015-04-16 | CURRENT | 2011-04-12 | Active | |
DONOMA POWER LIMITED | Director | 2015-01-08 | CURRENT | 2010-11-22 | Active | |
KALA POWER LIMITED | Director | 2015-01-08 | CURRENT | 2010-11-23 | Active | |
SULA POWER LIMITED | Director | 2015-01-08 | CURRENT | 2010-11-23 | Active | |
SHAKTI POWER LIMITED | Director | 2015-01-08 | CURRENT | 2010-11-22 | Active | |
SKY ROOFTOP MIDSCALE LIMITED | Director | 2014-10-20 | CURRENT | 2014-09-09 | Active | |
LIGHTSOURCE VIKING 1 LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active | |
LIGHTSOURCE VIKING 2 LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active | |
LYCEUM RADIATE 2 LIMITED | Director | 2014-07-09 | CURRENT | 2014-07-09 | Active | |
LYCEUM RADIATE 1 LIMITED | Director | 2014-07-09 | CURRENT | 2013-11-04 | Active | |
FREETRICITY CENTRAL JUNE LIMITED | Director | 2011-12-10 | CURRENT | 2011-06-23 | Liquidation | |
YOUR POWER NO10 LIMITED | Director | 2011-12-01 | CURRENT | 2011-10-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Change of details for Lightsource Radiate 2 Limited as a person with significant control on 2024-02-05 | ||
REGISTERED OFFICE CHANGED ON 05/02/24 FROM 7th Floor 33 Holborn London EC1N 2HU | ||
DIRECTOR APPOINTED MR JONATHAN NICHOLAS ORD | ||
DIRECTOR APPOINTED JULIA CARTER | ||
DIRECTOR APPOINTED MR NEIL ANTHONY WOOD | ||
APPOINTMENT TERMINATED, DIRECTOR OLIVIER JEAN YVES FRICOT | ||
APPOINTMENT TERMINATED, DIRECTOR JASON ROBERT LINGARD | ||
APPOINTMENT TERMINATED, DIRECTOR ASLI GUNER PAUL | ||
CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES | ||
Director's details changed for Olivier Jean Yves Fricot on 2023-03-08 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCARTIE | |
AP01 | DIRECTOR APPOINTED OLIVIER JEAN YVES FRICOT | |
CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BORG | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS CAROLINE BORG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADELE ARA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 30/04/19 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ADELE ARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES COOPER | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 39997.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR | |
AP01 | DIRECTOR APPOINTED WILLIAM COOPER | |
AA01 | Current accounting period extended from 31/12/15 TO 30/04/16 | |
LATEST SOC | 19/12/15 STATEMENT OF CAPITAL;GBP 39997.2 | |
AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Timothy Arthur on 2015-06-21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074475180005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074475180002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074475180003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074475180004 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 26/10/15 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/15 FROM 7th Floor 33 Holborn London England EC1N 2HT England | |
TM02 | Termination of appointment of Nicola Board on 2015-04-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/15 FROM 6Th Floor 33 Holborn London England EC1N 2HT England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MR PAUL MCCARTIE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074475180003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074475180002 | |
AP02 | CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOYLE | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ARTHUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA LEIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS THOMSON BOYLE / 15/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LEIGH / 15/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR 20 OLD BAILEY LONDON ENGLAND EC4M 7AN | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 39997.2 | |
AR01 | 22/11/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED JOANNA LEIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATRINA JOHNSTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATRINA ANNE JOHNSTON / 15/05/2014 | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 20/12/13 STATEMENT OF CAPITAL GBP 39997.20 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 20/12/2013 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES13 | SHAREHOLDERS AGREEMENT 20/12/2013 | |
RES13 | 20/12/2013 | |
RES13 | SITUATIONAL CONFLICT 20/12/2013 | |
CAP-SS | SOLVENCY STATEMENT DATED 20/12/13 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 30/12/13 STATEMENT OF CAPITAL GBP 39997.00 | |
RES13 | REPAYMENT OF SHARE PREMIUM ACCOUNT 20/12/2013 | |
RES06 | REDUCE ISSUED CAPITAL 20/12/2013 | |
AR01 | 22/11/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK | |
AP03 | SECRETARY APPOINTED NICOLA BOARD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 22/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
RES01 | ALTER ARTICLES 26/03/2012 | |
SH01 | 26/03/12 STATEMENT OF CAPITAL GBP 39997.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP03 | SECRETARY APPOINTED TRACEY JANE SPEVACK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CELIA WHITTEN | |
AR01 | 22/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS KATRINA ANNE JOHNSTON | |
AA01 | CURREXT FROM 30/11/2011 TO 31/12/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 22/03/11 STATEMENT OF CAPITAL GBP 19997.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH02 | SUB-DIVISION 22/03/11 | |
RES13 | ENTER INTO INVESTMENT AGREEMENT CONSENT OF A ORD SHARE HOLDERS TO PASS RES 22/03/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | RE AGGREEMENTS TRANSFER SHARE APPT LIGHTSOURCE INVESTMENT AGREEMENT PROJ SERVICES AGREEMENT 22/03/2011 | |
AP03 | SECRETARY APPOINTED CELIA LINDA WHITTEN |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED | ||
Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED AS SENIOR SECURITY TRUSTEE (AS TRUSTEE FOR EACH OF THE SECURED PARTIES) | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE) | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE) | ||
DEBENTURE | Satisfied | FERN TRADING LIMITED |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as TUWALE POWER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |