Company information:
Shorthorn Power Limited (No: 08840775)
Address: 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT
Status: Dissolved
Incorporated: 01-Oct-2014
Accounts Next Due: 30-Jun-2022
Next Confirmation Statement Due: 02-Jun-2023
Industry Class: 38210 - Treatment and disposal of non-hazardous waste
Current Director: MICHAEL JOHN BULLARD ( DOB: Feb-1966 From: Aug-2018 )
Current Director: OCS SERVICES LIMITED ( From: Jan-2014 )
Current Secretary: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED ( From: Nov-2018 )
Resigned Director: CONSTANCE REINE DORA BERTHIER ( DOB: May-1982 From: Aug-2014 To: Oct-2014 )
Resigned Director: DAVID MATTHEW BIRD ( DOB: Nov-1983 From: Oct-2014 To: Oct-2015 )
Resigned Director: DAVID MATTHEW BIRD ( DOB: Nov-1983 From: Oct-2014 To: Oct-2015 )
Resigned Director: DUNCAN BULLOCK ( From: Jan-2014 To: Aug-2014 )
Resigned Director: CHRISTOPHER HAMILTON CARLSON ( DOB: Aug-1977 From: Oct-2016 To: Nov-2016 )
Resigned Director: EDWARD KEELAN ( From: Oct-2015 To: Nov-2016 )
Resigned Director: PETRUS LODEWIKUS VAN DER MERWE ( From: Feb-2016 To: Oct-2016 )
Resigned Secretary: KAMALIKA RIA BANERJEE ( From: Oct-2017 To: Feb-2018 )
Resigned Secretary: NICOLA BOARD ( From: Jan-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:
Octopus Administrative Services 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: 2021-07-02)
Octopus Investments Nominees 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: 2016-06-02, Ceased: 2021-07-02)