This company is commonly known as Aldwych Power Holdings Limited. The company was founded 11 years ago and was given the registration number 08527013. The firm's registered office is in LONDON. You can find them at C/o Aldwych International Ltd 4th Floor, 85 Gresham Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ALDWYCH POWER HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08527013 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 May 2013 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Aldwych International Ltd 4th Floor, 85 Gresham Street, London, England, EC2V 7NQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, King Street, London, United Kingdom, EC2V 8EH | Secretary | 15 May 2013 | Active |
| 85, Gresham Street, London, England, EC2V 7NQ | Director | 05 May 2023 | Active |
| 30, King Street, London, United Kingdom, EC2V 8EH | Director | 03 September 2018 | Active |
| 30, King Street, London, United Kingdom, EC2V 8EH | Director | 12 December 2018 | Active |
| 30, King Street, London, United Kingdom, EC2V 8EH | Director | 15 May 2013 | Active |
| 30, Connaught Road, Teddington, United Kingdom, TW11 0PS | Director | 13 May 2013 | Active |
| 30, King Street, London, United Kingdom, EC2V 8EH | Director | 15 May 2013 | Active |
| Aldwych Holdings Limited | ||
| Notified on | : | 03 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 85, Gresham Street, London, England, EC2V 7NQ |
| Nature of control | : |
|
| Anergi Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 85, Gresham Street, London, England, EC2V 7NQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-05-08 | Officers | Termination director company with name termination date. | Download |
| 2024-05-08 | Officers | Termination secretary company with name termination date. | Download |
| 2024-05-08 | Officers | Appoint person director company with name date. | Download |
| 2024-05-07 | Officers | Appoint person secretary company with name date. | Download |
| 2024-02-20 | Capital | Second filing capital allotment shares. | Download |
| 2023-09-29 | Mortgage | Mortgage charge part cease with charge number. | Download |
| 2023-09-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-12 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-09 | Officers | Appoint person director company with name date. | Download |
| 2023-05-05 | Officers | Termination director company with name termination date. | Download |
| 2023-05-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-08 | Capital | Capital allotment shares. | Download |
| 2022-11-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-01 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-16 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-14 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-13 | Gazette | Gazette notice compulsory. | Download |
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