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Home > England & Wales Companies > HARBOURNE POWER LIMITED
Company Information for

HARBOURNE POWER LIMITED

6TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HT,
Company Registration Number
09130292
Private Limited Company
Active

Company Overview

About Harbourne Power Ltd
HARBOURNE POWER LIMITED was founded on 2014-07-14 and has its registered office in London. The organisation's status is listed as "Active". Harbourne Power Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
HARBOURNE POWER LIMITED
 
Legal Registered Office
6TH FLOOR
33 HOLBORN
LONDON
EC1N 2HT
Other companies in CF10
 
Filing Information
Company Number 09130292
Company ID Number 09130292
Date formed 2014-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB216001273  
Last Datalog update: 2024-04-06 15:40:50
Primary Source:Companies House
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Company Officers of HARBOURNE POWER LIMITED

Current Directors
Officer Role Date Appointed
SHARNA LUDLOW
 Company Secretary 2016-05-16
MICHAEL JOHN BULLARD
 Director 2018-08-06
ALASTAIR DOUGLAS FRASER
 Director 2016-08-09
OCS SERVICES LIMITED
 Director 2015-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER HAMILTON CARLSON
 Director 2016-11-02 2018-08-06
KAMALIKA RIA BANERJEE
 Company Secretary 2017-10-25 2018-02-19
CHRISTOPHER HAMILTON CARLSON
 Director 2016-10-03 2016-11-02
EDWARD KEELAN
 Director 2015-06-02 2016-11-02
PETRUS LODEWIKUS VAN DER MERWE
 Director 2016-02-19 2016-10-03
ALASTAIR DOUGLAS FRASER
 Director 2015-08-11 2016-01-13
TIM SENIOR
 Director 2014-11-20 2015-06-02
MATTHEW TUCKER
 Director 2014-07-14 2015-06-02
ALASTAIR DOUGLAS FRASER
 Director 2014-07-14 2014-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN BULLARD HULL RESERVE POWER LIMITED Director 2018-08-06 CURRENT 2011-12-14 Active
MICHAEL JOHN BULLARD DAFEN RESERVE POWER LIMITED Director 2018-08-06 CURRENT 2014-01-08 Active
MICHAEL JOHN BULLARD FRIESIAN POWER LIMITED Director 2018-08-06 CURRENT 2014-01-10 Active - Proposal to Strike off
MICHAEL JOHN BULLARD LARIGAN POWER LIMITED Director 2018-08-06 CURRENT 2014-07-15 Active
MICHAEL JOHN BULLARD CULVERY POWER LIMITED Director 2018-08-06 CURRENT 2014-07-15 Active
MICHAEL JOHN BULLARD ACCELERATY LIMITED Director 2018-08-06 CURRENT 2014-11-27 Active - Proposal to Strike off
MICHAEL JOHN BULLARD DISPATER RESERVE POWER LTD Director 2018-08-06 CURRENT 2015-01-08 Active - Proposal to Strike off
MICHAEL JOHN BULLARD CESONIUS RESERVE POWER LTD Director 2018-08-06 CURRENT 2015-01-08 Active - Proposal to Strike off
MICHAEL JOHN BULLARD ESUS RESERVE POWER LTD Director 2018-08-06 CURRENT 2015-01-08 Active - Proposal to Strike off
MICHAEL JOHN BULLARD CATRIA LIMITED Director 2018-08-06 CURRENT 2015-03-17 Active - Proposal to Strike off
MICHAEL JOHN BULLARD CHOCTAW LIMITED Director 2018-08-06 CURRENT 2015-03-17 Active - Proposal to Strike off
MICHAEL JOHN BULLARD CALABRESE LIMITED Director 2018-08-06 CURRENT 2015-03-17 Active - Proposal to Strike off
MICHAEL JOHN BULLARD BURY POWER LIMITED Director 2018-08-06 CURRENT 2015-03-30 Active
MICHAEL JOHN BULLARD KILN POWER LIMITED Director 2018-08-06 CURRENT 2016-01-25 Active
MICHAEL JOHN BULLARD IRWELL POWER LIMITED Director 2018-08-06 CURRENT 2016-04-11 Active
MICHAEL JOHN BULLARD RED POLL POWER LIMITED Director 2018-08-06 CURRENT 2014-07-10 Active - Proposal to Strike off
MICHAEL JOHN BULLARD CADOXTON RESERVE POWER LIMITED Director 2018-08-06 CURRENT 2014-07-11 Active
MICHAEL JOHN BULLARD MONCHINA LIMITED Director 2018-08-06 CURRENT 2015-03-17 Active - Proposal to Strike off
MICHAEL JOHN BULLARD CASPIAN HEAT LIMITED Director 2018-01-16 CURRENT 2012-03-01 Active - Proposal to Strike off
MICHAEL JOHN BULLARD BOOTH BROTHERS ENERGY LIMITED Director 2018-01-16 CURRENT 2013-08-16 Active
MICHAEL JOHN BULLARD ANGUS POWER LIMITED Director 2018-01-16 CURRENT 2014-01-10 Active - Proposal to Strike off
MICHAEL JOHN BULLARD BRANGUS POWER LIMITED Director 2018-01-16 CURRENT 2014-01-10 Active - Proposal to Strike off
MICHAEL JOHN BULLARD ERIE HEAT LIMITED Director 2018-01-16 CURRENT 2012-03-01 Active - Proposal to Strike off
MICHAEL JOHN BULLARD MANOR FARM COMMUNITY ENERGY LIMITED Director 2018-01-16 CURRENT 2013-08-05 Active
MICHAEL JOHN BULLARD CHILLINGHAM POWER LIMITED Director 2018-01-16 CURRENT 2014-01-10 Active - Proposal to Strike off
MICHAEL JOHN BULLARD LONGHORN POWER LIMITED Director 2018-01-16 CURRENT 2014-07-11 Active - Proposal to Strike off
MICHAEL JOHN BULLARD CLAPGATE FARM ENERGY LIMITED Director 2017-12-05 CURRENT 2014-02-20 Active
MICHAEL JOHN BULLARD TANGANYIKA HEAT LIMITED Director 2017-12-05 CURRENT 2012-03-01 Active - Proposal to Strike off
MICHAEL JOHN BULLARD WINNIPEG HEAT LIMITED Director 2017-12-05 CURRENT 2012-03-01 Active - Proposal to Strike off
MICHAEL JOHN BULLARD WILDMORE RENEWABLES LIMITED Director 2017-12-05 CURRENT 2013-09-06 Active
MICHAEL JOHN BULLARD GRANGE FARM RENEWABLE ENERGY LIMITED Director 2017-12-05 CURRENT 2013-09-06 Active
MICHAEL JOHN BULLARD PIPER FARMS ENERGY LIMITED Director 2017-12-05 CURRENT 2014-09-04 Active
MICHAEL JOHN BULLARD MELTON RENEWABLE ENERGY UK LIMITED Director 2017-08-16 CURRENT 2014-08-29 Active
ALASTAIR DOUGLAS FRASER CEL TRUSTEE LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALASTAIR DOUGLAS FRASER NURSLING POWER LIMITED Director 2017-09-20 CURRENT 2016-05-31 Active
ALASTAIR DOUGLAS FRASER HULL RESERVE POWER LIMITED Director 2017-08-08 CURRENT 2011-12-14 Active
ALASTAIR DOUGLAS FRASER BANBURY POWER LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active
ALASTAIR DOUGLAS FRASER ORWELL POWER LIMITED Director 2017-03-07 CURRENT 2017-03-07 Active - Proposal to Strike off
ALASTAIR DOUGLAS FRASER WADE POWER LIMITED Director 2017-02-14 CURRENT 2017-02-14 Active - Proposal to Strike off
ALASTAIR DOUGLAS FRASER IMMINGHAM POWER LIMITED Director 2017-02-14 CURRENT 2017-02-14 Active
ALASTAIR DOUGLAS FRASER ST ASAPH POWER LIMITED Director 2016-12-12 CURRENT 2015-06-20 Active
ALASTAIR DOUGLAS FRASER CYNON POWER LIMITED Director 2016-08-09 CURRENT 2013-07-10 Active
ALASTAIR DOUGLAS FRASER CLYNE POWER LIMITED Director 2016-08-09 CURRENT 2014-07-14 Active
ALASTAIR DOUGLAS FRASER WOLVERHAMPTON POWER LTD Director 2016-08-09 CURRENT 2014-07-08 Active
ALASTAIR DOUGLAS FRASER OGMORE POWER LIMITED Director 2016-08-09 CURRENT 2014-07-14 Active
ALASTAIR DOUGLAS FRASER TILLINGHAM POWER LIMITED Director 2016-08-09 CURRENT 2014-07-15 Active
ALASTAIR DOUGLAS FRASER REDLAKE POWER LIMITED Director 2016-08-09 CURRENT 2015-01-30 Active
ALASTAIR DOUGLAS FRASER SELBY POWER LIMITED Director 2016-08-09 CURRENT 2015-01-30 Active
ALASTAIR DOUGLAS FRASER NEVERN POWER LIMITED Director 2016-08-09 CURRENT 2015-06-20 Active
ALASTAIR DOUGLAS FRASER WHARF POWER LIMITED Director 2016-08-09 CURRENT 2015-08-27 Active
ALASTAIR DOUGLAS FRASER DAFEN RESERVE POWER LIMITED Director 2016-08-09 CURRENT 2014-01-08 Active
ALASTAIR DOUGLAS FRASER LARIGAN POWER LIMITED Director 2016-08-09 CURRENT 2014-07-15 Active
ALASTAIR DOUGLAS FRASER CULVERY POWER LIMITED Director 2016-08-09 CURRENT 2014-07-15 Active
ALASTAIR DOUGLAS FRASER BURY POWER LIMITED Director 2016-08-09 CURRENT 2015-03-30 Active
ALASTAIR DOUGLAS FRASER CADOXTON RESERVE POWER LIMITED Director 2016-08-09 CURRENT 2014-07-11 Active
ALASTAIR DOUGLAS FRASER CROSS GREEN POWER LIMITED Director 2016-08-03 CURRENT 2016-01-25 Active - Proposal to Strike off
ALASTAIR DOUGLAS FRASER LODDON POWER LIMITED Director 2016-08-03 CURRENT 2016-01-25 Active
ALASTAIR DOUGLAS FRASER NACTON POWER LIMITED Director 2016-08-03 CURRENT 2016-01-25 Active - Proposal to Strike off
ALASTAIR DOUGLAS FRASER NORTHWICH POWER LIMITED Director 2016-08-03 CURRENT 2016-01-25 Active
ALASTAIR DOUGLAS FRASER WARRINGTON POWER LIMITED Director 2016-08-03 CURRENT 2016-08-03 Active
ALASTAIR DOUGLAS FRASER KILN POWER LIMITED Director 2016-08-03 CURRENT 2016-01-25 Active
ALASTAIR DOUGLAS FRASER CODY POWER LIMITED Director 2016-08-03 CURRENT 2016-03-08 Active - Proposal to Strike off
ALASTAIR DOUGLAS FRASER IRWELL POWER LIMITED Director 2016-08-03 CURRENT 2016-04-11 Active
ALASTAIR DOUGLAS FRASER DEE POWER LIMITED Director 2015-08-12 CURRENT 2015-06-20 Active - Proposal to Strike off
ALASTAIR DOUGLAS FRASER LOW MOOR POWER LIMITED Director 2015-08-12 CURRENT 2015-06-20 Active - Proposal to Strike off
ALASTAIR DOUGLAS FRASER FLINT POWER LIMITED Director 2015-08-12 CURRENT 2015-06-20 Active - Proposal to Strike off
ALASTAIR DOUGLAS FRASER MARDEN POWER LIMITED Director 2015-08-12 CURRENT 2015-02-02 Active
ALASTAIR DOUGLAS FRASER TAY POWER LIMITED Director 2015-08-12 CURRENT 2015-06-20 Active - Proposal to Strike off
ALASTAIR DOUGLAS FRASER NORMANTON POWER LIMITED Director 2015-08-12 CURRENT 2015-06-20 Active - Proposal to Strike off
ALASTAIR DOUGLAS FRASER RIBBLE POWER LIMITED Director 2015-08-12 CURRENT 2015-06-20 Active - Proposal to Strike off
ALASTAIR DOUGLAS FRASER FARNBOROUGH POWER LIMITED Director 2015-08-12 CURRENT 2015-05-14 Active
ALASTAIR DOUGLAS FRASER DAFEN POWER LIMITED Director 2012-08-08 CURRENT 2012-05-18 Active
ALASTAIR DOUGLAS FRASER DRAGON FOREST PRODUCTS LIMITED Director 2011-03-24 CURRENT 2010-02-09 Dissolved 2017-07-11
ALASTAIR DOUGLAS FRASER CARRON ENERGY LIMITED Director 2011-03-24 CURRENT 2009-06-18 Active
ALASTAIR DOUGLAS FRASER NEVIS POWER LIMITED Director 2009-02-11 CURRENT 2005-10-20 Active
ALASTAIR DOUGLAS FRASER DRAGON GENERATION LIMITED Director 2009-02-11 CURRENT 2007-12-21 Active
ALASTAIR DOUGLAS FRASER CALE POWER LIMITED Director 2009-02-11 CURRENT 2008-05-30 Active
ALASTAIR DOUGLAS FRASER WELSH POWER GROUP LIMITED Director 2008-10-22 CURRENT 2006-04-03 Active
ALASTAIR DOUGLAS FRASER USKMOUTH HOLDING COMPANY LIMITED Director 2008-10-02 CURRENT 2006-06-28 Active
ALASTAIR DOUGLAS FRASER CARRON ENERGY HOLDINGS LIMITED Director 2008-10-02 CURRENT 2004-06-10 Active
ALASTAIR DOUGLAS FRASER WPG ENERGY LIMITED Director 2008-09-17 CURRENT 2004-06-10 Active
OCS SERVICES LIMITED BANBURY POWER LIMITED Director 2018-04-18 CURRENT 2017-03-29 Active
OCS SERVICES LIMITED NORTHWICH POWER LIMITED Director 2017-06-13 CURRENT 2016-01-25 Active
OCS SERVICES LIMITED HULL RESERVE POWER LIMITED Director 2017-04-28 CURRENT 2011-12-14 Active
OCS SERVICES LIMITED IMMINGHAM POWER LIMITED Director 2017-04-13 CURRENT 2017-02-14 Active
OCS SERVICES LIMITED WARRINGTON POWER LIMITED Director 2017-03-31 CURRENT 2016-08-03 Active
OCS SERVICES LIMITED IRWELL POWER LIMITED Director 2017-02-14 CURRENT 2016-04-11 Active
OCS SERVICES LIMITED QAH DONCASTER LIMITED Director 2017-01-17 CURRENT 2015-06-30 Dissolved 2018-06-26
OCS SERVICES LIMITED LODDON POWER LIMITED Director 2016-10-14 CURRENT 2016-01-25 Active
OCS SERVICES LIMITED MARDEN POWER LIMITED Director 2016-10-14 CURRENT 2015-02-02 Active
OCS SERVICES LIMITED KILN POWER LIMITED Director 2016-10-14 CURRENT 2016-01-25 Active
OCS SERVICES LIMITED ST ASAPH POWER LIMITED Director 2016-08-24 CURRENT 2015-06-20 Active
OCS SERVICES LIMITED NEVERN POWER LIMITED Director 2016-07-08 CURRENT 2015-06-20 Active
OCS SERVICES LIMITED QAH KIRKLEES (1) LIMITED Director 2016-03-10 CURRENT 2016-03-10 Dissolved 2017-04-25
OCS SERVICES LIMITED QAH CRAIGMILLAR LIMITED Director 2016-03-10 CURRENT 2016-03-10 Dissolved 2017-04-25
OCS SERVICES LIMITED WHARF POWER LIMITED Director 2016-02-29 CURRENT 2015-08-27 Active
OCS SERVICES LIMITED BURY POWER LIMITED Director 2016-02-12 CURRENT 2015-03-30 Active
OCS SERVICES LIMITED OGMORE POWER LIMITED Director 2015-12-23 CURRENT 2014-07-14 Active
OCS SERVICES LIMITED WOLVERHAMPTON POWER LTD Director 2015-12-16 CURRENT 2014-07-08 Active
OCS SERVICES LIMITED CULVERY POWER LIMITED Director 2015-12-02 CURRENT 2014-07-15 Active
OCS SERVICES LIMITED BELROSE POWER LIMITED Director 2015-11-11 CURRENT 2015-11-11 Dissolved 2017-02-21
OCS SERVICES LIMITED ANGASTON POWER LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off
OCS SERVICES LIMITED TERALBA POWER LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off
OCS SERVICES LIMITED WOODLAWN POWER LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off
OCS SERVICES LIMITED URANQUINTY POWER LIMITED Director 2015-11-05 CURRENT 2015-11-05 Dissolved 2017-01-17
OCS SERVICES LIMITED TALLAWARRA POWER LIMITED Director 2015-11-05 CURRENT 2015-11-05 Dissolved 2017-02-07
OCS SERVICES LIMITED REDLAKE POWER LIMITED Director 2015-10-28 CURRENT 2015-01-30 Active
OCS SERVICES LIMITED CLYNE POWER LIMITED Director 2015-10-14 CURRENT 2014-07-14 Active
OCS SERVICES LIMITED AGRONA POWER LIMITED Director 2015-08-26 CURRENT 2015-08-26 Active - Proposal to Strike off
OCS SERVICES LIMITED SELBY POWER LIMITED Director 2015-07-28 CURRENT 2015-01-30 Active
OCS SERVICES LIMITED TILLINGHAM POWER LIMITED Director 2015-05-08 CURRENT 2014-07-15 Active
OCS SERVICES LIMITED PIPER FARMS ENERGY LIMITED Director 2015-05-01 CURRENT 2014-09-04 Active
OCS SERVICES LIMITED LARIGAN POWER LIMITED Director 2015-04-28 CURRENT 2014-07-15 Active
OCS SERVICES LIMITED KABARDIN LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active - Proposal to Strike off
OCS SERVICES LIMITED CADOXTON RESERVE POWER LIMITED Director 2015-03-20 CURRENT 2014-07-11 Active
OCS SERVICES LIMITED BALUCHI LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active - Proposal to Strike off
OCS SERVICES LIMITED YILI LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active - Proposal to Strike off
OCS SERVICES LIMITED CATRIA LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active - Proposal to Strike off
OCS SERVICES LIMITED CHOCTAW LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active - Proposal to Strike off
OCS SERVICES LIMITED CALABRESE LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active - Proposal to Strike off
OCS SERVICES LIMITED MONCHINA LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active - Proposal to Strike off
OCS SERVICES LIMITED CYNON POWER LIMITED Director 2015-01-21 CURRENT 2013-07-10 Active
OCS SERVICES LIMITED DISPATER RESERVE POWER LTD Director 2015-01-08 CURRENT 2015-01-08 Active - Proposal to Strike off
OCS SERVICES LIMITED CESONIUS RESERVE POWER LTD Director 2015-01-08 CURRENT 2015-01-08 Active - Proposal to Strike off
OCS SERVICES LIMITED ESUS RESERVE POWER LTD Director 2015-01-08 CURRENT 2015-01-08 Active - Proposal to Strike off
OCS SERVICES LIMITED ACCELERATY LIMITED Director 2014-11-27 CURRENT 2014-11-27 Active - Proposal to Strike off
OCS SERVICES LIMITED PACHESHAM CONSTRUCTION SERVICES LIMITED Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2016-09-20
OCS SERVICES LIMITED PINEYWOODS POWER LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active - Proposal to Strike off
OCS SERVICES LIMITED VALLOIRE POWER LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active - Proposal to Strike off
OCS SERVICES LIMITED LONGHORN POWER LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active - Proposal to Strike off
OCS SERVICES LIMITED VAYNOL POWER LIMITED Director 2014-07-10 CURRENT 2014-07-10 Active - Proposal to Strike off
OCS SERVICES LIMITED RED POLL POWER LIMITED Director 2014-07-10 CURRENT 2014-07-10 Active - Proposal to Strike off
OCS SERVICES LIMITED ONILE ENERGY SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-05-31
OCS SERVICES LIMITED KANYA ENERGY SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-05-31
OCS SERVICES LIMITED ISOKE ENERGY SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-05-31
OCS SERVICES LIMITED PATTINI SOLAR SOLAR SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-06-14
OCS SERVICES LIMITED SAULE SOLAR SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-06-14
OCS SERVICES LIMITED YAWO ENERGY SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-06-14
OCS SERVICES LIMITED LEWA ENERGY SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-05-31
OCS SERVICES LIMITED BEIWE SOLAR SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-06-14
OCS SERVICES LIMITED JATA ENERGY SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-05-31
OCS SERVICES LIMITED EFIA ENERGY SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-05-31
OCS SERVICES LIMITED BEIWE SOLAR LIMITED Director 2014-06-02 CURRENT 2014-06-02 Dissolved 2016-06-14
OCS SERVICES LIMITED SAULE SOLAR LIMITED Director 2014-06-02 CURRENT 2014-06-02 Dissolved 2017-02-07
OCS SERVICES LIMITED PATTINI SOLAR LIMITED Director 2014-06-02 CURRENT 2014-06-02 Dissolved 2017-02-07
OCS SERVICES LIMITED BEDOIN POWER LTD Director 2014-05-30 CURRENT 2014-05-30 Dissolved 2017-02-07
OCS SERVICES LIMITED GRANGE FARM RENEWABLE ENERGY LIMITED Director 2014-05-20 CURRENT 2013-09-06 Active
OCS SERVICES LIMITED NINO LIMITED Director 2014-05-07 CURRENT 2014-04-28 Active
OCS SERVICES LIMITED CLAPGATE FARM ENERGY LIMITED Director 2014-05-01 CURRENT 2014-02-20 Active
OCS SERVICES LIMITED WILDMORE RENEWABLES LIMITED Director 2014-05-01 CURRENT 2013-09-06 Active
OCS SERVICES LIMITED BOOTH BROTHERS ENERGY LIMITED Director 2014-01-15 CURRENT 2013-08-16 Active
OCS SERVICES LIMITED ANGUS POWER LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active - Proposal to Strike off
OCS SERVICES LIMITED BRANGUS POWER LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active - Proposal to Strike off
OCS SERVICES LIMITED SHORTHORN POWER LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active - Proposal to Strike off
OCS SERVICES LIMITED FRIESIAN POWER LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active - Proposal to Strike off
OCS SERVICES LIMITED CHILLINGHAM POWER LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active - Proposal to Strike off
OCS SERVICES LIMITED THE FERN POWER COMPANY LIMITED Director 2014-01-08 CURRENT 2014-01-08 Active
OCS SERVICES LIMITED MANOR FARM COMMUNITY ENERGY LIMITED Director 2013-11-07 CURRENT 2013-08-05 Active
OCS SERVICES LIMITED CASPIAN HEAT LIMITED Director 2013-10-31 CURRENT 2012-03-01 Active - Proposal to Strike off
OCS SERVICES LIMITED TANGANYIKA HEAT LIMITED Director 2013-10-31 CURRENT 2012-03-01 Active - Proposal to Strike off
OCS SERVICES LIMITED WINNIPEG HEAT LIMITED Director 2013-10-31 CURRENT 2012-03-01 Active - Proposal to Strike off
OCS SERVICES LIMITED ERIE HEAT LIMITED Director 2013-10-31 CURRENT 2012-03-01 Active - Proposal to Strike off
OCS SERVICES LIMITED OLWEN SOLAR LIMITED Director 2013-09-17 CURRENT 2013-09-17 Dissolved 2016-06-28
OCS SERVICES LIMITED ZENEITH FINANCIAL SOLUTIONS LIMITED Director 2013-06-05 CURRENT 2002-08-15 Active - Proposal to Strike off
OCS SERVICES LIMITED OCTOPUS APOLLO VCT 3 LIMITED Director 2012-07-02 CURRENT 2012-07-02 Dissolved 2014-08-05
OCS SERVICES LIMITED GADFLY NEW MEDIA SALES LIMITED Director 2012-02-03 CURRENT 2010-02-11 Active
OCS SERVICES LIMITED WOLF ROCK FILMS LIMITED Director 2012-02-03 CURRENT 2008-07-30 Active
OCS SERVICES LIMITED BISHOP ROCK FILMS LIMITED Director 2012-02-03 CURRENT 2008-07-30 Active
OCS SERVICES LIMITED BEAR ROCK FILMS LIMITED Director 2012-02-03 CURRENT 2008-07-30 Active
OCS SERVICES LIMITED DTV SALES LIMITED Director 2012-02-03 CURRENT 2010-02-11 Active
OCS SERVICES LIMITED FIREFLY FILM SALES LIMITED Director 2012-02-03 CURRENT 2010-02-11 Active
OCS SERVICES LIMITED KIRSA SOLAR LIMITED Director 2012-02-01 CURRENT 2012-02-01 Dissolved 2013-09-03
OCS SERVICES LIMITED ITZAMNA SOLAR LIMITED Director 2012-01-06 CURRENT 2012-01-06 Dissolved 2013-09-03
OCS SERVICES LIMITED LANSDOWNE FILM DEVELOPMENT LIMITED Director 2011-12-07 CURRENT 2010-06-10 Active - Proposal to Strike off
OCS SERVICES LIMITED MARALDI ENERGY LIMITED Director 2011-10-21 CURRENT 2011-10-21 Dissolved 2013-09-03
OCS SERVICES LIMITED LATYMER FILMS LIMITED Director 2011-06-28 CURRENT 2010-05-27 Active - Proposal to Strike off
OCS SERVICES LIMITED DEVAD FILMS LIMITED Director 2011-06-28 CURRENT 2010-12-23 Active - Proposal to Strike off
OCS SERVICES LIMITED PTB FILMS LIMITED Director 2011-02-17 CURRENT 2011-02-17 Active - Proposal to Strike off
OCS SERVICES LIMITED ACQUIRE YOUR BUSINESS LIMITED Director 2011-01-12 CURRENT 2010-03-04 Active
OCS SERVICES LIMITED QF4 FILMS (QUICKFIRE) LIMITED Director 2010-11-16 CURRENT 2010-01-28 Active - Proposal to Strike off
OCS SERVICES LIMITED QF3 FILMS (QUICKFIRE) LIMITED Director 2010-11-16 CURRENT 2010-01-28 Active - Proposal to Strike off
OCS SERVICES LIMITED OCTOPUS INVESTMENTS GENERAL PARTNER LIMITED Director 2010-10-19 CURRENT 2010-10-19 Active - Proposal to Strike off
OCS SERVICES LIMITED BURWELL HOLDING LIMITED Director 2010-09-30 CURRENT 2007-02-28 Dissolved 2014-05-06
OCS SERVICES LIMITED BURWELL TRADING LIMITED Director 2010-03-03 CURRENT 2007-02-28 Dissolved 2014-05-06
OCS SERVICES LIMITED MOREDON LIMITED Director 2010-03-03 CURRENT 2007-01-24 Dissolved 2014-05-06
OCS SERVICES LIMITED MOREDON TRADING LIMITED Director 2010-03-03 CURRENT 2007-01-23 Dissolved 2014-05-06
OCS SERVICES LIMITED SPINNEY SERVICES LIMITED Director 2010-03-03 CURRENT 2006-06-29 Active
OCS SERVICES LIMITED GARRISON SERVICES LIMITED Director 2010-03-03 CURRENT 2006-10-23 Active - Proposal to Strike off
OCS SERVICES LIMITED WHITMORE WHOLESALE LIMITED Director 2010-03-03 CURRENT 2006-12-15 Active - Proposal to Strike off
OCS SERVICES LIMITED WHITMORE SERVICES LIMITED Director 2010-03-03 CURRENT 2006-12-15 Active - Proposal to Strike off
OCS SERVICES LIMITED RUDDOCK WHOLESALE LIMITED Director 2010-03-03 CURRENT 2007-05-25 Active - Proposal to Strike off
OCS SERVICES LIMITED KENNETT WHOLESALE LIMITED Director 2010-03-03 CURRENT 2007-05-25 Active - Proposal to Strike off
OCS SERVICES LIMITED JAVELIN WHOLESALE LIMITED Director 2010-03-03 CURRENT 2006-10-23 Active
OCS SERVICES LIMITED GARRISON WHOLESALE LIMITED Director 2010-03-03 CURRENT 2006-10-23 Active - Proposal to Strike off
OCS SERVICES LIMITED FOREMAN TRADING LIMITED Director 2010-03-03 CURRENT 2007-03-20 Active
OCS SERVICES LIMITED AMBER SUNLIGHT LTD Director 2010-02-11 CURRENT 2009-01-28 Dissolved 2016-07-26
OCS SERVICES LIMITED SUNLIGHT STONE LTD Director 2010-02-11 CURRENT 2009-01-28 Dissolved 2016-07-26
OCS SERVICES LIMITED QF2 FILMS (QUICKFIRE) LIMITED Director 2010-02-08 CURRENT 2008-04-17 Active - Proposal to Strike off
OCS SERVICES LIMITED SEASON TICKET CREDIT LIMITED Director 2009-12-18 CURRENT 2007-11-09 Dissolved 2015-06-30
OCS SERVICES LIMITED DRAGONFLY FINANCE LIMITED Director 2009-12-18 CURRENT 2009-12-18 Dissolved 2018-02-13
OCS SERVICES LIMITED TICKETUS SERVICES 42 LIMITED Director 2009-10-15 CURRENT 2009-10-15 Dissolved 2015-08-04
OCS SERVICES LIMITED TICKETUS SERVICES 36 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
OCS SERVICES LIMITED TICKETUS SERVICES 38 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
OCS SERVICES LIMITED TICKETUS SERVICES 41 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
OCS SERVICES LIMITED TICKETUS SERVICES 43 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
OCS SERVICES LIMITED TICKETUS SERVICES 45 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-18
OCS SERVICES LIMITED TICKETUS SERVICES 46 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
OCS SERVICES LIMITED TICKETUS SERVICES 52 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
OCS SERVICES LIMITED TICKETUS SERVICES 39 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
OCS SERVICES LIMITED TICKETUS SERVICES 44 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-07-28
OCS SERVICES LIMITED TICKETUS SERVICES 54 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
OCS SERVICES LIMITED TICKETUS SERVICES 37 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
OCS SERVICES LIMITED TICKETUS SERVICES 53 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
OCS SERVICES LIMITED TICKETUS SERVICES 50 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-11-10
OCS SERVICES LIMITED TICKETUS SERVICES 49 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-10-13
OCS SERVICES LIMITED TICKETUS SERVICES 40 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-11-10
OCS SERVICES LIMITED TICKETUS SERVICES 47 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-11-10
OCS SERVICES LIMITED TICKETUS SERVICES 48 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-11-10
OCS SERVICES LIMITED TICKETUS SERVICES 51 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-11-10
OCS SERVICES LIMITED TICKETUS SERVICES 23 LIMITED Director 2009-01-12 CURRENT 2009-01-12 Dissolved 2015-08-04
OCS SERVICES LIMITED TICKETUS SERVICES 26 LIMITED Director 2009-01-12 CURRENT 2009-01-12 Dissolved 2015-07-28
OCS SERVICES LIMITED TICKETUS SERVICES 29 LIMITED Director 2009-01-12 CURRENT 2009-01-12 Dissolved 2015-08-04
OCS SERVICES LIMITED TICKETUS SERVICES 31 LIMITED Director 2009-01-12 CURRENT 2009-01-12 Dissolved 2015-07-28
OCS SERVICES LIMITED TICKETUS SERVICES 21 LIMITED Director 2009-01-12 CURRENT 2009-01-12 Dissolved 2015-07-28
OCS SERVICES LIMITED TICKETUS SERVICES 28 LIMITED Director 2009-01-12 CURRENT 2009-01-12 Dissolved 2015-07-28
OCS SERVICES LIMITED TICKETUS SERVICES 25 LIMITED Director 2009-01-12 CURRENT 2009-01-12 Dissolved 2015-08-04
OCS SERVICES LIMITED TICKETUS SERVICES 24 LIMITED Director 2009-01-12 CURRENT 2009-01-12 Dissolved 2015-07-28
OCS SERVICES LIMITED TICKETUS SERVICES 27 LIMITED Director 2009-01-12 CURRENT 2009-01-12 Dissolved 2015-11-10
OCS SERVICES LIMITED TICKETUS SERVICES 30 LIMITED Director 2009-01-12 CURRENT 2009-01-12 Dissolved 2015-11-10
OCS SERVICES LIMITED TICKETUS SERVICES 35 LIMITED Director 2009-01-12 CURRENT 2009-01-12 Active - Proposal to Strike off
OCS SERVICES LIMITED TICKETUS SERVICES 33 LIMITED Director 2009-01-12 CURRENT 2009-01-12 Active - Proposal to Strike off
OCS SERVICES LIMITED TICKETUS SERVICES 34 LIMITED Director 2009-01-12 CURRENT 2009-01-12 Active - Proposal to Strike off
OCS SERVICES LIMITED TICKETUS SERVICES 20 LIMITED Director 2009-01-12 CURRENT 2009-01-12 Active
OCS SERVICES LIMITED TICKETUS SERVICES 32 LIMITED Director 2009-01-12 CURRENT 2009-01-12 Active
OCS SERVICES LIMITED TICKETUS SERVICES 22 LIMITED Director 2009-01-09 CURRENT 2009-01-09 Dissolved 2015-11-10
OCS SERVICES LIMITED BRIDGECO LIMITED Director 2008-06-25 CURRENT 2008-06-25 Active
OCS SERVICES LIMITED JAC FILMS 1 LIMITED Director 2008-06-23 CURRENT 2008-06-23 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS HOLDINGS 1 LIMITED Director 2008-06-23 CURRENT 2008-06-23 Active
OCS SERVICES LIMITED CAIRNS TICKETING LIMITED Director 2008-06-01 CURRENT 2007-04-05 Dissolved 2015-08-18
OCS SERVICES LIMITED PORTER TICKETING LIMITED Director 2008-06-01 CURRENT 2007-04-05 Dissolved 2015-08-18
OCS SERVICES LIMITED DORAN TICKETING LIMITED Director 2008-06-01 CURRENT 2007-04-05 Dissolved 2015-08-18
OCS SERVICES LIMITED SANDALL TICKETING LIMITED Director 2008-06-01 CURRENT 2007-04-05 Dissolved 2015-08-18
OCS SERVICES LIMITED TICKETUS SERVICES LIMITED Director 2008-05-14 CURRENT 2008-05-14 Dissolved 2015-11-10
OCS SERVICES LIMITED QF1 FILMS (QUICKFIRE) LIMITED Director 2008-03-31 CURRENT 2007-03-27 Active - Proposal to Strike off
OCS SERVICES LIMITED JAC FILMS 13 LIMITED Director 2008-02-06 CURRENT 2008-02-06 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS HOLDINGS 13 LIMITED Director 2008-02-06 CURRENT 2008-02-06 Dissolved 2016-02-02
OCS SERVICES LIMITED FERN 2 TRADING LIMITED Director 2008-02-06 CURRENT 2008-02-06 Dissolved 2017-02-07
OCS SERVICES LIMITED FERN 3 HOLDING LIMITED Director 2008-02-06 CURRENT 2008-02-06 Dissolved 2017-02-07
OCS SERVICES LIMITED FERN 3 TRADING LIMITED Director 2008-02-06 CURRENT 2008-02-06 Dissolved 2017-03-21
OCS SERVICES LIMITED RANNOCH TRADING LIMITED Director 2008-02-06 CURRENT 2008-02-06 Dissolved 2017-04-25
OCS SERVICES LIMITED BRACKEN (WHOLESALE) LIMITED Director 2007-12-06 CURRENT 2007-12-06 Dissolved 2014-05-06
OCS SERVICES LIMITED BRACKEN (PAYROLL) LIMITED Director 2007-12-06 CURRENT 2007-12-06 Dissolved 2014-05-06
OCS SERVICES LIMITED TICKETUS SERVICES 5 LIMITED Director 2007-12-06 CURRENT 2007-12-06 Dissolved 2015-07-28
OCS SERVICES LIMITED BRACKEN (AIRCRAFT) LIMITED Director 2007-12-06 CURRENT 2007-12-06 Active - Proposal to Strike off
OCS SERVICES LIMITED JAC FILMS HOLDINGS 11 LIMITED Director 2007-12-05 CURRENT 2007-12-05 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS HOLDINGS 12 LIMITED Director 2007-12-05 CURRENT 2007-12-05 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC RIGHTS MANAGEMENT HOLDINGS 2 LIMITED Director 2007-12-05 CURRENT 2007-12-05 Active
OCS SERVICES LIMITED JAC RIGHTS MANAGEMENT HOLDINGS 3 LIMITED Director 2007-12-05 CURRENT 2007-12-05 Active
OCS SERVICES LIMITED JAC RIGHTS MANAGEMENT HOLDINGS 1 LIMITED Director 2007-12-04 CURRENT 2007-12-04 Active
OCS SERVICES LIMITED TICKETUS SERVICES 3 LIMITED Director 2007-12-03 CURRENT 2007-12-03 Dissolved 2015-07-28
OCS SERVICES LIMITED TICKETUS SERVICES 4 LIMITED Director 2007-12-03 CURRENT 2007-12-03 Dissolved 2015-07-28
OCS SERVICES LIMITED TICKETUS SERVICES 2 LIMITED Director 2007-12-03 CURRENT 2007-12-03 Dissolved 2015-11-10
OCS SERVICES LIMITED JAC FILMS 2 LIMITED Director 2007-12-03 CURRENT 2007-12-03 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS 3 LIMITED Director 2007-12-03 CURRENT 2007-12-03 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS 4 LIMITED Director 2007-12-03 CURRENT 2007-12-03 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS HOLDINGS 2 LIMITED Director 2007-12-03 CURRENT 2007-12-03 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS HOLDINGS 4 LIMITED Director 2007-12-03 CURRENT 2007-12-03 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS HOLDINGS 5 LIMITED Director 2007-12-03 CURRENT 2007-12-03 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC RIGHTS MANAGEMENT 5 LIMITED Director 2007-12-03 CURRENT 2007-12-03 Dissolved 2018-01-16
OCS SERVICES LIMITED JAC RIGHTS MANAGEMENT 4 LIMITED Director 2007-12-03 CURRENT 2007-12-03 Dissolved 2018-01-16
OCS SERVICES LIMITED JAC RIGHTS MANAGEMENT HOLDINGS 5 LIMITED Director 2007-12-03 CURRENT 2007-12-03 Active
OCS SERVICES LIMITED JAC FILMS HOLDINGS 3 LIMITED Director 2007-12-03 CURRENT 2007-12-03 Active
OCS SERVICES LIMITED JAC RIGHTS MANAGEMENT HOLDINGS 4 LIMITED Director 2007-12-03 CURRENT 2007-12-03 Active
OCS SERVICES LIMITED JAC FILMS 10 LIMITED Director 2007-11-30 CURRENT 2007-11-30 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS 11 LIMITED Director 2007-11-30 CURRENT 2007-11-30 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS 12 LIMITED Director 2007-11-30 CURRENT 2007-11-30 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS 5 LIMITED Director 2007-11-30 CURRENT 2007-11-30 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS 8 LIMITED Director 2007-11-30 CURRENT 2007-11-30 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS 9 LIMITED Director 2007-11-30 CURRENT 2007-11-30 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC RIGHTS MANAGEMENT 2 LIMITED Director 2007-11-30 CURRENT 2007-11-30 Dissolved 2018-01-16
OCS SERVICES LIMITED JAC RIGHTS MANAGEMENT 1 LIMITED Director 2007-11-30 CURRENT 2007-11-30 Dissolved 2018-01-16
OCS SERVICES LIMITED JAC RIGHTS MANAGEMENT 3 LIMITED Director 2007-11-30 CURRENT 2007-11-30 Dissolved 2018-01-16
OCS SERVICES LIMITED JAC FILMS 7 LIMITED Director 2007-11-29 CURRENT 2007-11-29 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS HOLDINGS 10 LIMITED Director 2007-11-29 CURRENT 2007-11-29 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS HOLDINGS 7 LIMITED Director 2007-11-29 CURRENT 2007-11-29 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS HOLDINGS 8 LIMITED Director 2007-11-29 CURRENT 2007-11-29 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS HOLDINGS 9 LIMITED Director 2007-11-29 CURRENT 2007-11-29 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS HOLDINGS 6 LIMITED Director 2007-10-05 CURRENT 2007-10-05 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS 6 LIMITED Director 2007-10-03 CURRENT 2007-10-03 Dissolved 2016-02-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-04Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-03-04Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-03-04Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-03-04Audit exemption subsidiary accounts made up to 2023-06-30
2023-07-13CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2023-07-03Amended audit exemption subsidiary accounts made up to 2022-06-30
2023-03-06Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-03-06Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-03-06Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-03-06Audit exemption subsidiary accounts made up to 2022-06-30
2023-01-13APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN LATHAM
2023-01-13DIRECTOR APPOINTED MR EDWARD WILLIAM FELLOWS
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-04-26CH04SECRETARY'S DETAILS CHNAGED FOR OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-26
2022-04-21AUDAUDITOR'S RESIGNATION
2022-03-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-03-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-03-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES
2021-04-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-03-19TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DOUGLAS FRASER
2020-01-28RES01ADOPT ARTICLES 28/01/20
2020-01-24PSC02Notification of The Fern Power Company Limited as a person with significant control on 2019-12-17
2020-01-24PSC07CESSATION OF FRIESIAN POWER LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED
2020-01-07AP01DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM
2019-12-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091302920001
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES
2019-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-01-03AP04Appointment of Octopus Company Secretarial Services Limited as company secretary on 2018-11-15
2018-11-15TM02Termination of appointment of Sharna Ludlow on 2018-11-15
2018-08-08AP01DIRECTOR APPOINTED DR MICHAEL JOHN BULLARD
2018-08-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAMILTON CARLSON
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES
2018-04-10CH01Director's details changed for Mr Alastair Douglas Fraser on 2018-02-26
2018-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-02-20TM02Termination of appointment of Kamalika Ria Banerjee on 2018-02-19
2017-10-26AP03Appointment of Kamalika Ria Banerjee as company secretary on 2017-10-25
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES
2017-05-10AA30/06/16 TOTAL EXEMPTION FULL
2017-05-10AA30/06/16 TOTAL EXEMPTION FULL
2016-11-03AP01DIRECTOR APPOINTED CHRISTOPHER CARLSON
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD KEELAN
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARLSON
2016-10-04AP01DIRECTOR APPOINTED CHRISTOPHER CARLSON
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR PETRUS LODEWIKUS VAN DER MERWE
2016-08-10AP01DIRECTOR APPOINTED MR ALASTAIR DOUGLAS FRASER
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-06-01CH03SECRETARY'S DETAILS CHNAGED FOR COMPANY SECRETARY SHARNA LUDLOW on 2016-05-31
2016-05-25AP03Appointment of Company Secretary Sharna Ludlow as company secretary on 2016-05-16
2016-04-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-19AP01DIRECTOR APPOINTED PETRUS LODEWIKUS VAN DER MERWE
2016-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DOUGLAS FRASER
2015-11-08CH01Director's details changed for Edward Keelan on 2015-11-05
2015-10-20AA01PREVEXT FROM 31/03/2015 TO 30/06/2015
2015-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 091302920001
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-11AR0114/07/15 FULL LIST
2015-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAISTAIR FRASER / 11/08/2015
2015-08-11AP01DIRECTOR APPOINTED ALAISTAIR FRASER
2015-06-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-06-18SH02SUB-DIVISION 02/06/15
2015-06-18RES12VARYING SHARE RIGHTS AND NAMES
2015-06-18RES01ADOPT ARTICLES 02/06/2015
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW TUCKER
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR TIM SENIOR
2015-06-09AP02CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED
2015-06-09AP01DIRECTOR APPOINTED EDWARD KEELAN
2015-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2015 FROM FIRST FLOOR 18 PARK PLACE CARDIFF CF10 3DQ UNITED KINGDOM
2015-06-09REGISTERED OFFICE CHANGED ON 09/06/15 FROM , First Floor 18 Park Place, Cardiff, CF10 3DQ, United Kingdom
2014-12-18AP01DIRECTOR APPOINTED MR TIM SENIOR
2014-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FRASER
2014-10-27AA01CURRSHO FROM 31/07/2015 TO 31/03/2015
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-07-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to HARBOURNE POWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARBOURNE POWER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HARBOURNE POWER LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HARBOURNE POWER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARBOURNE POWER LIMITED
Trademarks
We have not found any records of HARBOURNE POWER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARBOURNE POWER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as HARBOURNE POWER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARBOURNE POWER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARBOURNE POWER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARBOURNE POWER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1N 2HT