Company information:
Cesonius Reserve Power Ltd (No: 09379845)
Address: 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT
Status: Active - Proposal to Strike off
Incorporated: 01-Aug-2015
Accounts Next Due: 30-Jun-2021
Next Confirmation Statement Due: 25-Jan-2022
Industry Class: 35110 - Production of electricity
Current Director: EDWARD WILLIAM FELLOWS ( DOB: Dec-1977 From: Feb-2020 )
Current Director: EDWARD FELLOWS ( DOB: Dec-1977 From: Jan-2020 )
Current Director: MARTIJN CHRISTIAN KLEIBERGEN ( DOB: Dec-1972 From: Jan-2020 )
Current Secretary: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED ( From: Nov-2018 )
Resigned Director: MICHAEL JOHN BULLARD ( DOB: Feb-1966 From: Aug-2018 To: Feb-2020 )
Resigned Director: CHRISTOPHER HAMILTON CARLSON ( DOB: Aug-1977 From: Nov-2016 To: Aug-2018 )
Resigned Director: EDWARD KEELAN ( DOB: Mar-1981 From: Jan-2015 To: Nov-2016 )
Resigned Director: OCS SERVICES LIMITED ( From: Jan-2015 To: Feb-2020 )
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-2015 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, EC1N 2HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-26)
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: 2020-02-26)