Company information:
Europower Networks Limited (No: 05438383)
Address: 4TH FLOOR ST ALBANS HOUSE, 57-59 HAYMARKET, LONDON, SW1Y 4QX, UNITED KINGDOM
Status: Active
Incorporated: 28-Apr-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Jun-2024
Industry Class: 35130 - Distribution of electricity
Current Director: DAVID JONATHAN FARRANT ( DOB: Oct-1969 From: Jul-2021 )
Current Director: CHRISTOPHER DEREK HALL ( DOB: Jan-1958 From: Jun-2005 )
Current Director: RICHARD JOHN HALL ( DOB: May-1969 From: Dec-2016 )
Current Director: MICHAEL SEAL ( DOB: Oct-1948 From: Jun-2005 )
Resigned Director: FILEX NOMINEES LIMITED ( DOB: Dec-1992 From: Apr-2005 To: Jun-2005 )
Resigned Director: SELWYN HEYCOCK ( DOB: Apr-1947 From: Aug-2017 To: Jun-2021 )
Resigned Director: RIGEL KENT MOWATT ( DOB: Nov-1948 From: Jun-2005 To: Aug-2018 )
Resigned Director: ANTONY JOHN TUFNELL PARSON ( DOB: Oct-1950 From: Jun-2005 To: Dec-2016 )
Resigned Director: MICHAEL SEAL ( DOB: Oct-1948 From: Jun-2005 To: Jun-2019 )
Resigned Secretary: BROOMFIELD SECRETARIAL SERVICES LIMITED ( From: Jun-2005 To: Sep-2013 )
Resigned Secretary: FILEX SERVICES LIMITED ( From: Apr-2005 To: Jun-2005 )
Persons of Significant Control:
Trenport Property Holdings Limited, 2nd Floor 14 St George Street, London, W1S 1FE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)