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TELLINGTON POWER LIMITED - C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 07807358
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Foresight Group Llp The Shard
- 32 London Bridge Street
- London
- SE1 9SG
- United Kingdom C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom UK
Management
- Managing Directors
- SHAW, Graham Ernest
- PINECROFT CORPORATE SERVICES LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-10-12
- Age Of Company 2011-10-12 12 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Blackmead Rooftop 1 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TELLINGTON POWER PLC
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-08-31
- Annual Return
- Due Date: 2022-07-20
- Last Date: 2021-07-06
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TELLINGTON POWER LIMITED Company Description
- TELLINGTON POWER LIMITED is a ltd registered in United Kingdom with the Company reg no 07807358. Its current trading status is "live". It was registered 2011-10-12. It was previously called TELLINGTON POWER PLC. It has declared SIC or NACE codes as "35110". It has 2 directors The latest accounts are filed up to 05/04/2012. The latest annual return was filed up to 2012-08-31.It can be contacted at C/o Foresight Group Llp The Shard .
Get TELLINGTON POWER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tellington Power Limited - C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- 2011-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-06) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA
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change-person-director-company-with-change-date (2019-12-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-21) - AD01
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change-corporate-director-company-with-change-date (2019-11-21) - CH02
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change-to-a-person-with-significant-control (2019-11-20) - PSC05
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confirmation-statement-with-no-updates (2019-08-02) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
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appoint-corporate-director-company-with-name-date (2018-01-04) - AP02
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-11-16) - AA
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confirmation-statement-with-no-updates (2018-08-14) - CS01
keyboard_arrow_right 2017
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change-account-reference-date-company-current-shortened (2017-02-03) - AA01
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accounts-with-accounts-type-total-exemption-small (2017-01-04) - AA
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termination-director-company-with-name-termination-date (2017-05-08) - TM01
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change-person-director-company-with-change-date (2017-04-19) - CH01
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confirmation-statement-with-updates (2017-07-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-29) - AA
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appoint-person-director-company-with-name-date (2017-05-08) - AP01
keyboard_arrow_right 2016
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move-registers-to-registered-office-company-with-new-address (2016-03-29) - AD04
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change-sail-address-company-with-old-address-new-address (2016-03-29) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-05) - MR01
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auditors-resignation-company (2016-04-14) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-14) - AD01
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
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termination-director-company-with-name-termination-date (2016-04-14) - TM01
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resolution (2016-04-25) - RESOLUTIONS
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confirmation-statement-with-updates (2016-09-20) - CS01
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mortgage-satisfy-charge-full (2016-12-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-06) - MR01
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termination-secretary-company-with-name-termination-date (2016-04-14) - TM02
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termination-director-company-with-name-termination-date (2016-03-14) - TM01
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appoint-person-director-company-with-name-date (2016-03-14) - AP01
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change-person-director-company-with-change-date (2016-02-01) - CH01
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-04-30) - AD02
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reregistration-public-to-private-company (2015-08-19) - RR02
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resolution (2015-08-19) - RESOLUTIONS
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re-registration-memorandum-articles (2015-08-19) - MAR
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
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certificate-re-registration-public-limited-company-to-private (2015-08-19) - CERT10
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accounts-with-accounts-type-full (2015-10-28) - AA
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appoint-person-director-company-with-name-date (2015-10-29) - AP01
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termination-director-company-with-name-termination-date (2015-10-29) - TM01
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appoint-person-director-company-with-name-date (2015-10-27) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-11) - AP01
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termination-director-company-with-name-termination-date (2014-09-25) - TM01
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accounts-with-accounts-type-full (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-09-11) - CH01
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change-person-secretary-company-with-change-date (2013-09-11) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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accounts-with-accounts-type-full (2013-10-08) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-02-28) - SH01
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change-sail-address-company (2012-02-28) - AD02
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move-registers-to-sail-company (2012-02-28) - AD03
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change-account-reference-date-company-current-extended (2012-03-07) - AA01
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capital-allotment-shares (2012-03-27) - SH01
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capital-allotment-shares (2012-03-30) - SH01
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capital-allotment-shares (2012-03-13) - SH01
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capital-alter-shares-redemption-statement-of-capital (2012-08-17) - SH02
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change-person-director-company-with-change-date (2012-09-06) - CH01
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accounts-with-accounts-type-full (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
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change-account-reference-date-company-previous-shortened (2012-05-09) - AA01
keyboard_arrow_right 2011
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incorporation-company (2011-10-12) - NEWINC
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change-account-reference-date-company-current-shortened (2011-11-22) - AA01
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legacy (2011-10-28) - CERT8A
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application-trading-certificate (2011-10-28) - SH50