ENVIRONMENTAL POWER INTERNATIONAL (UK) LIMITED

Profile ENVIRONMENTAL POWER INTERNATIONAL (UK) LIMITED

Actual on 01.09.2021
Company name
ENVIRONMENTAL POWER INTERNATIONAL (UK) LIMITED
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Company number
03768079
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 May 1999
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 21 December 2021 due by Tuesday, 04 January 2022

Last statement dated Monday, 21 December 2020

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
256 MARTIN WAY, SURREY, MORDEN, SM4 4AW
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PSC and Officers ENVIRONMENTAL POWER INTERNATIONAL (UK) LIMITED

Officers

(as of 19.09.2020)

COLLINS-THOMAS, Richard Mark
Status: Active
Appointed on: Thursday, 06 May 1999
Correspondence address: 256 Martin Way, Morden, Surrey, SM4 4AW
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
MACNAMARA, Stephen Edward
Status: Active
Appointed on: Monday, 08 September 2014
Correspondence address: 31 Maycross Avenue, Morden, England, Surrey, SM4 4DD
Role: Secretary
POWELL, Philip Baden
Status: Not active
Appointed on: Tuesday, 06 May 2003
Resigned on: Monday, 08 September 2014
Correspondence address: 3 Chapel Walk Mill Road Avenue, Angmering, United Kingdom, West Sussex, BN16 4HS
Role: Secretary
ODLUM, John
Status: Not active
Appointed on: Thursday, 17 April 2008
Resigned on: Sunday, 03 July 2011
Correspondence address: Apple Tree Cottage Heytesbury, Warminster, Wiltshire, BA12 0HN
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 06 May 1999
Resigned on: Thursday, 06 May 1999
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
COLLINS-THOMAS, Richard Mark
Status: Not active
Appointed on: Thursday, 06 May 1999
Resigned on: Thursday, 19 August 1999
Correspondence address: Trowle Barn, Wingfield, Trowbridge, Wiltshire, BA14 9LE
Nationality: British
Role: Secretary
OLLSON, Thomas
Status: Not active
Appointed on: Thursday, 06 May 1999
Resigned on: Thursday, 19 August 1999
Correspondence address: 41 Dolphin Crescent, Paignton, Devon, TQ3 1AN
Nationality: British
Date of birth: April 1921
Role: Director
Occupation: Proposed Director
OSGERBY, Timothy
Status: Not active
Appointed on: Thursday, 17 April 2008
Resigned on: Tuesday, 03 September 2019
Correspondence address: 12 Cover Croft, Sutton Coldfield, West Midlands, B76 2BF
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Director
Country of residence: England
COLLINS-THOMAS, Valerie Jill
Status: Not active
Appointed on: Thursday, 19 August 1999
Resigned on: Tuesday, 06 May 2003
Correspondence address: Trowle Barn, Wingfield, Trowbridge, Wiltshire, BA14 9LE
Role: Secretary
POWELL, Philip Baden
Status: Not active
Appointed on: Tuesday, 06 May 2003
Resigned on: Wednesday, 06 February 2019
Correspondence address: 3 Chapel Walk Mill Road Avenue, Angmering, United Kingdom, West Sussex, BN16 4HS
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Retired
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Richard Mark Collins-Thomas
Status: Active
Notified on: Thursday, 01 December 2016
Correspondence address: 256 Morden, Surrey
Nationality: British
Date of birth: January 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control