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Aquind Limited LONDON

Aquind started in year 2008 as Private Limited Company with registration number 06681477. The Aquind company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 5 Stratford Place. Postal code: W1C 1AX. Since 15th October 2010 Aquind Limited is no longer carrying the name Slp Energy.

The firm has 3 directors, namely Alexander T., Kirill G. and Richard G.. Of them, Richard G. has been with the company the longest, being appointed on 26 August 2008 and Alexander T. has been with the company for the least time - from 1 May 2016. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aquind Limited Address / Contact

Office Address 5 Stratford Place
Town London
Post code W1C 1AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 06681477
Date of Incorporation Tue, 26th Aug 2008
Industry Other construction installation
End of financial Year 30th June
Company age 16 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

Cosec Services Limited

Position: Corporate Secretary

Appointed: 27 June 2018

Alexander T.

Position: Director

Appointed: 01 May 2016

Kirill G.

Position: Director

Appointed: 04 January 2011

Richard G.

Position: Director

Appointed: 26 August 2008

Martin C.

Position: Director

Appointed: 01 May 2016

Resigned: 30 June 2017

Richard C.

Position: Secretary

Appointed: 17 May 2013

Resigned: 23 October 2015

Peter N.

Position: Secretary

Appointed: 10 November 2008

Resigned: 19 February 2010

Billy F.

Position: Secretary

Appointed: 22 September 2008

Resigned: 10 November 2008

Bondlaw Secretares Limited

Position: Secretary

Appointed: 26 August 2008

Resigned: 22 September 2008

David E.

Position: Director

Appointed: 26 August 2008

Resigned: 23 October 2015

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Alexander T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Victor F. This PSC owns 25-50% shares and has 25-50% voting rights.

Alexander T.

Notified on 26 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Victor F.

Notified on 26 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Slp Energy October 15, 2010
Slp Renewable Energy October 3, 2008

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 30th June 2022
filed on: 20th, April 2023 		Free Download (16 pages)

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