ENVIRONMENTAL POWER INTERNATIONAL (HOLDINGS) LIMITED

Profile ENVIRONMENTAL POWER INTERNATIONAL (HOLDINGS) LIMITED

Actual on 01.09.2021
Company name
ENVIRONMENTAL POWER INTERNATIONAL (HOLDINGS) LIMITED
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Company number
03892854
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 13 December 1999
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Friday, 03 December 2021 due by Friday, 17 December 2021

Last statement dated Thursday, 03 December 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
256 MARTIN WAY, SURREY, MORDEN, SM4 4AW
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PSC and Officers ENVIRONMENTAL POWER INTERNATIONAL (HOLDINGS) LIMITED

Officers

(as of 19.09.2020)

COLLINS-THOMAS, Richard Mark
Status: Active
Appointed on: Monday, 13 December 1999
Correspondence address: 256 Martin Way, Morden, Surrey, SM4 4AW
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Waste Processing Consultant
Country of residence: United Kingdom
MACNAMARA, Stephen
Status: Active
Appointed on: Wednesday, 30 December 2015
Correspondence address: 31 Maycross Avenue, Morden, England, Surrey, SM4 4DD
Role: Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 13 December 1999
Resigned on: Monday, 13 December 1999
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
COLLINS-THOMAS, Valerie Jill
Status: Not active
Appointed on: Monday, 13 December 1999
Resigned on: Wednesday, 30 December 2015
Correspondence address: Trowle Barn, Wingfield, Trowbridge, Wiltshire, BA14 9LE
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Richard Mark Collins-Thomas
Status: Active
Notified on: Monday, 12 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