Company information:
Teralba Power Limited (No: 09867141)
Address: 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 11-Nov-2015
Accounts Next Due: 30-Jun-2022
Next Confirmation Statement Due: 10-Jan-2022
Industry Class: 35110 - Production of electricity
Current Director: MICHAEL JOHN BULLARD ( DOB: Feb-1966 From: Aug-2018 )
Current Director: OCS SERVICES LIMITED ( From: Nov-2015 )
Current Secretary: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED ( From: Nov-2018 )
Resigned Director: CHRISTOPHER HAMILTON CARLSON ( DOB: Aug-1977 From: Nov-2016 To: Aug-2018 )
Resigned Director: EDWARD KEELAN ( DOB: Mar-1981 From: Nov-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: SHARNA LUDLOW ( From: May-2016 To: Nov-2018 )
Resigned Secretary: KAREN WARD ( From: Nov-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: 2021-04-21)
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: 2021-04-21)