Company information:
How Connection Four Limited (No: 13396485)
Address: C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
Status: Active
Incorporated: 14-May-2021
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 27-May-2024
Industry Class: 35120 - Transmission of electricity
Current Director: CHRISTOPHER BULLINGER ( DOB: Jun-1971 From: Jul-2022 )
Current Director: CHRISTOPHER BULLINGER ( DOB: Jun-1971 From: Jul-2022 )
Current Director: PAUL TURNER ( DOB: Jan-1964 From: May-2021 )
Current Director: PAUL TURNER ( DOB: Jan-1964 From: May-2021 )
Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Jul-2022 )
Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Jul-2022 )
Resigned Director: PETER RICHARD STEPHEN EARL ( DOB: Jan-1955 From: May-2021 To: Jul-2022 )
Resigned Secretary: PETER RICHARD STEPHEN EARL ( From: May-2021 To: Jul-2022 )
Persons of Significant Control:
Hecate Independent Power Limited, 15th Floor Millbank Tower C/O Independent Power 21-24 Millbank, London, SW1P 4QP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-14)