Company information:
Lewa Energy Limited (No: 08444088)
Address: 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT
Status: Active - Proposal to Strike off
Incorporated: 14-Mar-2013
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 04-Dec-2020
Industry Class: 35110 - Production of electricity
Current Director: PAUL STEPHEN LATHAM ( DOB: Dec-1956 From: Jun-2016 )
Current Director: THOMAS JAMES ROSSER ( DOB: Mar-1985 From: Jun-2016 )
Current Secretary: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED ( From: Nov-2018 )
Resigned Director: GIUSEPPE LA LOGGIA ( DOB: Oct-1975 From: Jul-2014 To: Jun-2016 )
Resigned Director: PAUL STEPHEN LATHAM ( DOB: Dec-1956 From: Mar-2013 To: Jul-2014 )
Resigned Director: CATRIONA MCLEOD ( DOB: Apr-1982 From: Apr-2014 To: Jul-2014 )
Resigned Director: OCS SERVICES LIMITED ( From: Dec-2014 To: Jun-2016 )
Resigned Director: SAM WILLIAM REYNOLDS ( From: Jun-2016 To: Aug-2018 )
Resigned Director: MARK TURNER ( DOB: May-1966 From: Jul-2014 To: Dec-2014 )
Resigned Secretary: KAMALIKA RIA BANERJEE ( From: Oct-2017 To: Feb-2018 )
Resigned Secretary: NICOLA BOARD ( From: Jul-2014 To: May-2015 )
Resigned Secretary: SHARNA LUDLOW ( From: May-2016 To: Nov-2018 )
Resigned Secretary: KAREN WARD ( From: May-2015 To: May-2016 )
Persons of Significant Control:
Tm Trading 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: 2018-09-27)
Octopus Investments Nominees Limited, 6th Floor 33 Holborn, London, EC1N 2HT, 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, Ceased: 2018-09-27)