Company information:
Your Power No1 Limited (No: 07807799)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 10-Dec-2011
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 25-Oct-2023
Industry Class: 35110 - Production of electricity
Current Director: IAN DAVID HARDIE ( DOB: Jun-1978 From: Apr-2019 )
Current Director: PAUL MCCARTIE ( DOB: Feb-1976 From: Jul-2015 )
Current Director: PAUL MCCARTIE ( DOB: Feb-1976 From: Jul-2015 )
Current Director: PAUL MCCARTIE ( DOB: Feb-1976 From: Jul-2015 )
Resigned Director: BENJAMIN THOMAS KIDD DAVIS ( DOB: Apr-1975 From: Nov-2012 To: Oct-2014 )
Resigned Director: E-TRICITY LTD ( From: Oct-2011 To: Dec-2011 )
Resigned Director: STEVE PATRICK JAMES EDWARDS ( From: Oct-2011 To: Dec-2011 )
Resigned Director: KATRINA ANNE JOHNSTON ( From: Dec-2011 To: Dec-2011 )
Resigned Director: PAUL STEPHEN LATHAM ( DOB: Dec-1956 From: Nov-2012 To: Jul-2015 )
Resigned Director: JOANNA LEIGH ( DOB: Dec-1982 From: Oct-2014 To: Jul-2015 )
Resigned Director: DONALD STUART NICOL ( DOB: May-1969 From: Dec-2011 To: Jul-2012 )
Resigned Director: ALISTAIR JOHN SEABRIGHT ( DOB: Oct-1961 From: Dec-2011 To: Nov-2012 )
Resigned Director: MARK TURNER ( DOB: May-1966 From: Dec-2011 To: Mar-2019 )
Resigned Secretary: NICOLA BOARD ( From: Aug-2013 To: May-2015 )
Resigned Secretary: TRACEY JANE SPEVACK ( From: Jan-2012 To: Aug-2013 )
Resigned Secretary: KAREN WARD ( From: May-2015 To: Jul-2015 )
Persons of Significant Control:
Lightsource Viking 2 Limited, 7th 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)