This company is commonly known as Powerwood Ltd. The company was founded 10 years ago and was given the registration number 08914245. The firm's registered office is in SOUTHBOROUGH. You can find them at Bentham Farm House, Victoria Road, Southborough, Kent. This company's SIC code is 35110 - Production of electricity.
| Name | : | POWERWOOD LTD |
|---|---|---|
| Company Number | : | 08914245 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 February 2014 |
| End of financial year | : | 28 February 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bentham Farm House, Victoria Road, Southborough, Kent, TN4 0LT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN | Director | 19 December 2023 | Active |
| 2323-32, Avenue N.E., Calgary, Canada, | Corporate Director | 21 November 2022 | Active |
| 20-21, Aviation Way, Southend On Sea, United Kingdom, SS2 6UN | Director | 25 August 2015 | Active |
| C/O Azets, 2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN | Director | 20 November 2022 | Active |
| 20-21, Aviation Way, Southend On Sea, England, SS2 6UN | Director | 25 August 2015 | Active |
| 20-21, Aviation Way, Southend On Sea, England, SS2 6UN | Director | 25 August 2015 | Active |
| 907 The Bar, St James' Gate., Newcastle Upon Tyne, United Kingdom, NE1 4BB | Director | 25 August 2015 | Active |
| St. George's House, 7th Floor, 15 Hanover Square, London, United Kingdom, W1S 1HS | Director | 19 November 2019 | Active |
| 362, Westbourne Grove, Westcliff On Sea, England, SS0 0PY | Director | 27 February 2014 | Active |
| 20-21, Aviation Way, Southend-On-Sea, United Kingdom, SS2 6UN | Director | 20 April 2021 | Active |
| 20-21, Aviation Way, Southend On Sea, England, SS2 6UN | Director | 08 August 2016 | Active |
| 20 - 21, Aviation Way, Southend On Sea, United Kingdom, SS2 6UN | Director | 20 April 2021 | Active |
| 20-21, Aviation Way, Southend On Sea, England, SS2 6UN | Director | 25 August 2015 | Active |
| St. George's House, 7th Floor, St. George's House, 7th Floor, 15 Hanover Square, London, United Kingdom, W1S 1HS | Corporate Director | 19 November 2019 | Active |
| 29, Priory Drive, London, United Kingdom, SE2 0PP | Corporate Director | 11 August 2016 | Active |
| 29, Priory Drive, London, United Kingdom, SE2 0PP | Corporate Director | 30 September 2016 | Active |
| Almastra Management Lp | ||
| Notified on | : | 21 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Canada |
| Address | : | 2323-32, Avenue N.E., Calgary, Canada, |
| Nature of control | : |
|
| Mr Juergen Hainzl | ||
| Notified on | : | 14 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1952 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | C/O Azets, 2nd Floor Regis House, London, United Kingdom, EC4R 9AN |
| Nature of control | : |
|
| Mr Vadim Opeskine | ||
| Notified on | : | 03 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | British |
| Address | : | C/O Azets, 2nd Floor Regis House, London, EC4R 9AN |
| Nature of control | : |
|
| Almastra Management Lp | ||
| Notified on | : | 31 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Canada |
| Address | : | 2323-32, Avenue N.E., Calgary, Canada, |
| Nature of control | : |
|
| Vity Inc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | 3076, Sir Francis Drake's Highway, Tortola, Virgin Islands, British, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Officers | Appoint person director company with name date. | Download |
| 2023-07-17 | Change of name | Certificate change of name company. | Download |
| 2023-07-17 | Change of name | Change of name notice. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-06 | Officers | Termination director company with name termination date. | Download |
| 2023-07-06 | Officers | Appoint corporate director company with name date. | Download |
| 2023-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-06 | Officers | Termination director company with name termination date. | Download |
| 2023-07-06 | Officers | Appoint person director company with name date. | Download |
| 2023-07-06 | Officers | Termination director company with name termination date. | Download |
| 2023-01-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-28 | Resolution | Resolution. | Download |
| 2022-11-28 | Capital | Capital allotment shares. | Download |
| 2022-03-24 | Officers | Termination director company with name termination date. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-15 | Capital | Capital allotment shares. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-06-04 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-06-04 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-06-04 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
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