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Fibrowatt Group Limited (No: 02868498)

Address: 6TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HT

Status: Active - Proposal to Strike off

Incorporated: 11-Mar-1993

Accounts Next Due: 31-Mar-2020

Next Confirmation Statement Due: 17-Sep-2020

Industry Class: 70100 - Activities of head offices

Current Director: PAUL STEPHEN LATHAM ( DOB: Dec-1956   From: Aug-2017  )

Current Director: MATTHEW GEORGE SETCHELL ( DOB: Jun-1977   From: Oct-2015  )

Current Director: EDWIN JOHN WILKINSON ( DOB: Jul-1965   From: Jan-2006  )

Current Secretary: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (   From: Nov-2018  )

Resigned Director: PAUL ANTHONY ( DOB: Sep-1955   From: May-2002   To: Mar-2005  )

Resigned Director: PAUL GORDON APPS (   From: Nov-1993   To: Nov-2001  )

Resigned Director: PAOLO BOVATI (   From: Mar-2001   To: Dec-2002  )

Resigned Director: MALCOLM DAVID CHILTON ( DOB: Jan-1952   From: May-2002   To: Mar-2005  )

Resigned Director: MARIO CARLO COLOMBO (   From: Apr-2002   To: Dec-2002  )

Resigned Director: ACHILLE COLOMBO (   From: Jan-2001   To: Mar-2002  )

Resigned Director: RICHARD ASHLEY MEYRICKE CONSTANT ( DOB: Nov-1954   From: Feb-2003   To: Feb-2005  )

Resigned Director: IAN DOUGLAS EVERARD ( DOB: Dec-1959   From: Feb-2000   To: Dec-2002  )

Resigned Director: ELSPETH JANE FRASER ( DOB: May-1929   From: Nov-1993   To: Feb-2000  )

Resigned Director: SIMON JOSEPH FRASER ( DOB: Mar-1929   From: Nov-1993   To: Feb-2005  )

Resigned Director: RUPERT JAMES FRASER ( DOB: Jan-1958   From: Nov-1993   To: Feb-2005  )

Resigned Director: PERDITA RACHEL JOSEPHINE FRASER ( DOB: Jul-1967   From: Sep-2004   To: Feb-2005  )

Resigned Director: FABRIZIO GIACOBELLI (   From: Jan-2001   To: Mar-2001  )

Resigned Director: IAN ANDREW KAY (   From: Mar-2005   To: Jan-2006  )

Resigned Director: WILLIAM JOHN KING ( DOB: Jan-1942   From: Aug-2004   To: Mar-2005  )

Resigned Director: IAN GRAHAM KNIGHT ( DOB: Apr-1951   From: Feb-2000   To: May-2002  )

Resigned Director: WILLIAM MORAN LAW ( DOB: Dec-1936   From: Aug-2004   To: Mar-2005  )

Resigned Director: DAVID ANDREW MACDONALD (   From: Dec-2002   To: Feb-2003  )

Resigned Director: CHARLES MALCOLM MCINNES ( DOB: Jan-1952   From: Dec-2002   To: Aug-2004  )

Resigned Director: JAMES HENRY NEWMAN ( DOB: Feb-1950   From: Apr-2001   To: May-2002  )

Resigned Director: DAVID WILLIAM OWENS ( DOB: Apr-1952   From: Feb-2006   To: Nov-2006  )

Resigned Director: MICHAEL JOHN RAFTER (   From: Feb-2000   To: Nov-2000  )

Resigned Director: DAVID STEPHANUS RAUBENHEIMER (   From: Sep-1999   To: Mar-2005  )

Resigned Director: HANS RUDOLF SCHENK ( DOB: Sep-1952   From: Jan-2001   To: Mar-2002  )

Resigned Director: TIMOTHY JAMES SENIOR ( DOB: Feb-1971   From: Oct-2015   To: Oct-2016  )

Resigned Director: GIORDANO SERENA (   From: Jan-2001   To: Apr-2002  )

Resigned Director: PAUL CLIFFORD SKERTCHLY ( DOB: Mar-1962   From: Jul-2004   To: Mar-2005  )

Resigned Director: MARTIN STEPHEN WILLIAM STANLEY ( DOB: Jun-1963   From: Mar-2005   To: Feb-2006  )

Resigned Director: JEREMY DAVID THIRSK (   From: Feb-2003   To: Jul-2004  )

Resigned Director: DAVID PAUL TILSTONE ( DOB: Jun-1969   From: Nov-2006   To: Oct-2015  )

Resigned Director: JOHN TINTO WATSON ( DOB: Oct-1951   From: Dec-1996   To: Feb-2005  )

Resigned Director: PETER STEPHEN WRIGHT ( DOB: Apr-1953   From: Dec-2002   To: Aug-2004  )

Resigned Secretary: KAMALIKA RIA BANERJEE (   From: Oct-2017   To: Feb-2018  )

Resigned Secretary: JAMES EDWARD DAVISON (   From: Nov-2002   To: Jul-2003  )

Resigned Secretary: EVERSECRETARY LIMITED (   From: Apr-2005   To: Nov-2015  )

Resigned Secretary: RUPERT JAMES FRASER ( DOB: Jan-1958   From: Nov-1993   To: Dec-1996  )

Resigned Secretary: ARCHIBALD IAN CHARLES FRASER (   From: Dec-1996   To: Jan-1999  )

Resigned Secretary: ANNABELLE PENNEY HELPS ( DOB: Jan-1974   From: Mar-2005   To: Apr-2005  )

Resigned Secretary: SHARNA LUDLOW (   From: May-2016   To: Nov-2018  )

Resigned Secretary: DAVID PICTON TURBERVILL ( DOB: Feb-1964   From: Jan-1999   To: Jul-2002  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Nov-1993   To: Nov-1993  )

Persons of Significant Control:

Energy Power Resources Limited, 6th Floor 33 Holborn, London, EC1N 2HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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