Active
Company Information for JOZI POWER LIMITED
KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY,
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Company Registration Number
05992603
Private Limited Company
Active |
Company Name | |
---|---|
JOZI POWER LIMITED | |
Legal Registered Office | |
KNOLL HOUSE KNOLL ROAD CAMBERLEY SURREY GU15 3SY Other companies in GU24 | |
Company Number | 05992603 | |
---|---|---|
Company ID Number | 05992603 | |
Date formed | 2006-11-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-12-05 19:30:06 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN GORDON BLACK |
||
ALAN GORDON BLACK |
||
LESLIE REGINALD DANN |
||
KUSHIL RABINDRANATH MAHARAJ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID TAGGART BLAIN |
Director | ||
DESMOND CHOLMONDELEY MULLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PATHCLOUD LTD | Director | 2018-02-06 | CURRENT | 2014-09-11 | Active | |
DIABLO ENTERTAINMENT LIMITED | Director | 2012-05-23 | CURRENT | 2012-05-23 | Dissolved 2013-12-31 | |
MORILA ENERGY OPERATIONS LIMITED | Director | 2007-05-21 | CURRENT | 1999-09-17 | Active - Proposal to Strike off | |
D4 POWER LIMITED | Director | 2006-08-31 | CURRENT | 2006-08-31 | Active - Proposal to Strike off | |
GOLDEN CONSTRUCTION LIMITED | Director | 2004-12-15 | CURRENT | 1999-07-13 | Dissolved 2016-05-17 | |
LAKE DEVELOPMENT LIMITED | Director | 2004-12-15 | CURRENT | 1999-03-24 | Active - Proposal to Strike off | |
MORILA POWER PLANT SALES LIMITED | Director | 2003-02-28 | CURRENT | 1999-09-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
10/10/23 STATEMENT OF CAPITAL USD 5001000 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Leslie Reginald Dann on 2023-03-28 | ||
Director's details changed for Mr Andrew Philip James Robinson on 2023-03-28 | ||
DIRECTOR APPOINTED MR ANDREW PHILIP JAMES ROBINSON | ||
DIRECTOR APPOINTED MR ANDREW PHILIP JAMES ROBINSON | ||
Termination of appointment of Alan Gordon Black on 2022-10-11 | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN GORDON BLACK | ||
24/10/22 STATEMENT OF CAPITAL USD 4976000 | ||
Appointment of Mr Roland Hutchins as company secretary on 2022-10-24 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
23/12/21 STATEMENT OF CAPITAL USD 4961000 | ||
SH01 | 23/12/21 STATEMENT OF CAPITAL USD 4961000 | |
RP04CS01 | ||
SH01 | 08/06/15 STATEMENT OF CAPITAL USD 4946000 | |
CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 17/11/21 | |
SH01 | 12/10/21 STATEMENT OF CAPITAL USD 4946000 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 10/03/21 STATEMENT OF CAPITAL USD 4686000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES | |
SH01 | 08/10/20 STATEMENT OF CAPITAL USD 4611600 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOFFEL WILLEM SCHOEMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KUSHIL RABINDRANATH MAHARAJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | |
SH01 | 12/10/18 STATEMENT OF CAPITAL USD 4414400 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | |
LATEST SOC | 04/11/17 STATEMENT OF CAPITAL;USD 4174400 | |
SH01 | 20/10/17 STATEMENT OF CAPITAL USD 4174400 | |
AP01 | DIRECTOR APPOINTED MR KUSHIL RABINDRANATH MAHARAJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAGGART BLAIN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;USD 4067200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
AD02 | Register inspection address changed from C/O Alan Black Flat 3 Craven Court 29 31 Craven Road London W2 3BX United Kingdom to 22 Melliss Avenue Richmond TW9 4BQ | |
AD03 | Registers moved to registered inspection location of 22 Melliss Avenue Richmond TW9 4BQ | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/16 FROM Almac House Church Lane Bisley Surrey GU24 9DR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALAN GORDON BLACK on 2016-01-25 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GORDON BLACK / 27/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GORDON BLACK / 27/11/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;USD 4067200 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED DAVID TAGGART BLAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND MULLER | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;USD 3720000 | |
AR01 | 08/11/14 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059926030009 | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;USD 3720000 | |
AR01 | 08/11/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059926030009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 08/11/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 08/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 08/11/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MISC | SECTION 519 | |
AR01 | 08/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE REGINALD DANN / 08/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN GORDON BLACK / 08/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND CHOLMONDELEY MULLER / 08/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GORDON BLACK / 08/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR ALAN GORDON BLACK | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | NC INC ALREADY ADJUSTED 31/10/07 | |
123 | US$ NC 13000/100000000 31/10/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: THE COTTAGE, SUMMER HILL LODGE SUMMER HILL CHISLEHURST BR7 5NY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
ACCOUNT CHARGE | Satisfied | NEDBANK LIMITED | |
ACCOUNT CHARGE | Satisfied | NEDBANK LIMITED | |
ACCOUNT CHARGE | Satisfied | NEDBANK LIMITED | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF BANK DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as JOZI POWER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |