Company information:
Energy Power Resources (Newco) Limited (No: 06850788)
Address: 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 18-Mar-2009
Accounts Next Due: 31-Mar-2020
Next Confirmation Statement Due: 25-Apr-2020
Industry Class: 74990 - Non-trading company
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: Mar-2009 )
Current Secretary: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED ( From: Nov-2018 )
Resigned Director: TIMOTHY JAMES SENIOR ( DOB: Feb-1971 From: Oct-2015 To: Oct-2016 )
Resigned Director: DAVID PAUL TILSTONE ( DOB: Jun-1969 From: Mar-2009 To: Oct-2015 )
Resigned Secretary: KAMALIKA RIA BANERJEE ( From: Oct-2017 To: Feb-2018 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Mar-2009 To: Nov-2015 )
Resigned Secretary: SHARNA LUDLOW ( From: May-2016 To: Nov-2018 )
Resigned Secretary: KAREN WARD ( From: Jan-2016 To: May-2016 )
Persons of Significant Control:
Energy Power Resources Limited, 6th Floor 33 Holborn, London, England, 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)