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TERALBA POWER LIMITED

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

This company is commonly known as Teralba Power Limited. The company was founded 8 years ago and was given the registration number 09867141. The firm's registered office is in LONDON. You can find them at 6th Floor, 33 Holborn, London, England. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:TERALBA POWER LIMITED
Company Number:09867141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2015
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 33 Holborn, London, England, EC1N 2HT

Corporate Secretary15 November 2018Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director06 August 2018Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director30 July 2020Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Corporate Director13 November 2020Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary25 October 2017Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary16 May 2016Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary11 November 2015Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director02 November 2016Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director03 October 2016Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director11 November 2015Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director18 February 2016Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Corporate Director11 November 2015Active

People with Significant Control

Octopus Administrative Services Limited
Notified on:21 April 2021
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 33 Holborn, London, United Kingdom, EC1N 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Octopus Investments Nominees Limited
Notified on:02 June 2016
Status:Active
Country of residence:England
Address:6th Floor, 33 Holborn, London, England, EC1N 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-14Gazette

Gazette dissolved voluntary.

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2022-08-09Dissolution

Dissolution voluntary strike off suspended.

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2022-07-12Gazette

Gazette notice voluntary.

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2022-06-29Dissolution

Dissolution application strike off company.

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2022-05-30Capital

Capital statement capital company with date currency figure.

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2022-05-30Capital

Legacy.

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2022-05-30Insolvency

Legacy.

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2022-05-30Resolution

Resolution.

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2022-04-26Officers

Change corporate secretary company with change date.

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2022-01-26Accounts

Accounts with accounts type small.

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2021-09-21Gazette

Gazette filings brought up to date.

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2021-09-20Confirmation statement

Confirmation statement with updates.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-05-13Resolution

Resolution.

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2021-04-28Persons with significant control

Notification of a person with significant control.

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2021-04-28Persons with significant control

Cessation of a person with significant control.

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2021-04-20Mortgage

Mortgage satisfy charge full.

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2020-11-13Officers

Appoint corporate director company with name date.

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2020-10-03Confirmation statement

Confirmation statement with no updates.

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2020-08-11Officers

Termination director company with name termination date.

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2020-08-11Officers

Appoint person director company with name date.

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2020-07-08Accounts

Accounts with accounts type small.

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2019-10-01Confirmation statement

Confirmation statement with updates.

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2019-04-02Accounts

Accounts with accounts type small.

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2019-01-03Officers

Appoint corporate secretary company with name date.

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