ENVIRONMENTAL POWER INTERNATIONAL LIMITED

Profile ENVIRONMENTAL POWER INTERNATIONAL LIMITED

Actual on 01.09.2021
Company name
ENVIRONMENTAL POWER INTERNATIONAL LIMITED
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Company number
04327327
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 November 2001
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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 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 LIMITED

Officers

(as of 19.09.2020)

COLLINS-THOMAS, Richard Mark
Status: Active
Appointed on: Thursday, 22 November 2001
Correspondence address: 256 Martin Way, Morden, Surrey, SM4 4AW
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MACNAMARA, Stephen Edward
Status: Active
Appointed on: Thursday, 26 June 2014
Correspondence address: 256 Martin Way, Morden, England, Surrey, SM4 4AW
Role: Secretary
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 22 November 2001
Resigned on: Thursday, 22 November 2001
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 22 November 2001
Resigned on: Thursday, 22 November 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
POWELL, Philip Baden
Status: Not active
Appointed on: Thursday, 22 November 2001
Resigned on: Tuesday, 24 June 2014
Correspondence address: 3 Chapel Walk Mill Road Avenue, Angmering, United Kingdom, West Sussex, BN16 4HS
Role: Secretary
POWELL, Philip Baden
Status: Not active
Appointed on: Thursday, 22 November 2001
Resigned on: Tuesday, 24 June 2014
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: Director
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: Tuesday, 15 November 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:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors