HAMBLE POWER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hamble Power Limited. The company was founded 9 years ago and was given the registration number 09342479. The firm's registered office is in LONDON. You can find them at 6th Floor St Magnus House, 3 Lower Thames Street, London, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name	:	HAMBLE POWER LIMITED
Company Number	:	09342479
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 December 2014
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64202 - Activities of production holding companies

Office Address & Contact

Registered Address	:	6th Floor St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD	Director	16 October 2020	Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD	Corporate Director	21 January 2020	Active
Beeston Lodge, Beeston Lane, Spixworth, Norwich, United Kingdom, NR10 3TN	Corporate Secretary	05 December 2014	Active
Beeston Lodge, Beeston Lane, Spixworth, Norwich, England, NR10 3TN	Director	05 December 2014	Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD	Director	18 March 2019	Active
Beeston Lodge, Beeston Lane, Spixworth, Norwich, England, NR10 3TN	Director	01 April 2015	Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD	Director	13 November 2019	Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD	Director	18 March 2019	Active
201, Cumnor Hill, Oxford, England, OX2 9PJ	Corporate Director	11 February 2019	Active

People with Significant Control

Magnus Assets One Limited
Notified on	:	15 March 2019
Status	:	Active
Country of residence	:	England
Address	:	6th Floor, St Magnus House, London, England, EC3R 6HD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Share Nominees Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Oxford House, Oxford Road, Aylesbury, England, HP21 8SZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

HAMBLE POWER LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement