Palk Power Limited in 33 Holborn LONDON

Palk Power Limited LONDON

Palk Power started in year 2010 as Private Limited Company with registration number 07447512. The Palk Power company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 7th Floor. Postal code: EC1N 2HU.

The firm has 3 directors, namely Neil W., Julia C. and Jonathan O.. Of them, Neil W., Julia C., Jonathan O. have been with the company the longest, being appointed on 24 January 2024. Currently 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.

Palk Power Limited Address / Contact

Office Address	7th Floor
Office Address2	33 Holborn
Town	London
Post code	EC1N 2HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07447512
Date of Incorporation	Mon, 22nd Nov 2010
Industry	Production of electricity
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

Neil W.

Position: Director

Appointed: 24 January 2024

Julia C.

Position: Director

Appointed: 24 January 2024

Jonathan O.

Position: Director

Appointed: 24 January 2024

Asli P.

Position: Director

Appointed: 17 May 2022

Resigned: 24 January 2024

Olivier F.

Position: Director

Appointed: 17 May 2022

Resigned: 24 January 2024

Jason L.

Position: Director

Appointed: 05 October 2020

Resigned: 24 January 2024

Caroline B.

Position: Director

Appointed: 05 October 2020

Resigned: 30 September 2021

Adele A.

Position: Director

Appointed: 01 December 2017

Resigned: 05 October 2020

William C.

Position: Director

Appointed: 05 October 2016

Resigned: 30 November 2017

Paul M.

Position: Director

Appointed: 16 April 2015

Resigned: 10 June 2022

Timothy A.

Position: Director

Appointed: 09 April 2015

Resigned: 05 October 2016

Ocs Services Limited

Position: Corporate Director

Appointed: 09 April 2015

Resigned: 16 April 2015

Joanna L.

Position: Director

Appointed: 17 October 2014

Resigned: 09 April 2015

Nicola B.

Position: Secretary

Appointed: 07 August 2013

Resigned: 16 April 2015

Benjamin D.

Position: Director

Appointed: 22 November 2012

Resigned: 17 October 2014

Alistair S.

Position: Director

Appointed: 31 July 2012

Resigned: 22 November 2012

Paul L.

Position: Director

Appointed: 31 July 2012

Resigned: 09 April 2015

Tracey S.

Position: Secretary

Appointed: 15 March 2012

Resigned: 07 August 2013

Katrina S.

Position: Director

Appointed: 06 June 2011

Resigned: 31 July 2012

Nicholas B.

Position: Director

Appointed: 22 March 2011

Resigned: 09 April 2015

Celia W.

Position: Secretary

Appointed: 22 March 2011

Resigned: 15 March 2012

Stuart N.

Position: Director

Appointed: 22 March 2011

Resigned: 31 July 2012

Paul L.

Position: Director

Appointed: 22 November 2010

Resigned: 22 March 2011

Ocs Services Limited

Position: Corporate Director

Appointed: 22 November 2010

Resigned: 22 March 2011

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Lyceum Radiate 2 Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lyceum Radiate 2 Limited

First Floor 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09122666
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 7th Floor 33 Holborn London EC1N 2HU on 2024/02/05 to First Floor 1 Finsbury Avenue London EC2M 2PF filed on: 5th, February 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from 7th Floor 33 Holborn London EC1N 2HU on 2024/02/05 to First Floor 1 Finsbury Avenue London EC2M 2PF filed on: 5th, February 2024	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, October 2023	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 28th, October 2023	accounts	Free Download (17 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 3rd, October 2022	accounts	Free Download (22 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 8th, October 2021	accounts	Free Download (20 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 8th, October 2021	accounts	Free Download (20 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 11th, September 2020	accounts	Free Download (18 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 13th, June 2019	accounts	Free Download (16 pages)
AA01	Previous accounting period shortened to 2018/12/31 filed on: 15th, February 2019	accounts	Free Download (1 page)
AA	Small company accounts made up to 2018/04/30 filed on: 9th, December 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/04/30 filed on: 22nd, January 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/04/30 filed on: 6th, February 2017	accounts	Free Download (14 pages)
AA01	Accounting period extended to 2016/04/30. Originally it was 2015/12/31 filed on: 7th, January 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/11/22 filed on: 18th, December 2015	annual return	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 26th, October 2015	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, October 2015	resolution	Free Download (24 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 13th, May 2015	accounts	Free Download (6 pages)
AD01	Change of registered address from 7th Floor 33 Holborn London England EC1N 2HT England on 2015/05/12 to 7th Floor 33 Holborn London EC1N 2HU filed on: 12th, May 2015	address	Free Download (1 page)
AD01	Change of registered address from 6Th Floor 33 Holborn London England EC1N 2HT on 2015/04/29 to 7Th Floor 33 Holborn London England EC1N 2HT filed on: 29th, April 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/11/22 filed on: 18th, December 2014	annual return	Free Download (6 pages)
AD01	Change of registered address from 4Th Floor 20 Old Bailey London England EC4M 7AN on 2014/12/15 to 6Th Floor 33 Holborn London England EC1N 2HT filed on: 15th, December 2014	address	Free Download (1 page)
AA	Small company accounts made up to 2013/12/31 filed on: 24th, September 2014	accounts	Free Download (9 pages)
AUD	Resignation of an auditor filed on: 20th, May 2014	auditors	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/22 filed on: 17th, December 2013	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 12th, April 2013	accounts	Free Download (9 pages)
SH19	25848.76 GBP is the capital in company's statement on 2013/01/08 filed on: 8th, January 2013	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, January 2013	resolution	Free Download (2 pages)
CAP-SS	Solvency statement dated 06/12/12 filed on: 8th, January 2013	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 8th, January 2013	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, January 2013	resolution	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, January 2013	resolution	Free Download (23 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, January 2013	resolution
SH01	25848.96 GBP is the capital in company's statement on 2012/12/06 filed on: 8th, January 2013	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 8th, January 2013	capital	Free Download (1 page)
SH08	Change of share class name or designation filed on: 8th, January 2013	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, December 2012	resolution	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/22 filed on: 14th, December 2012	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 12th, June 2012	accounts	Free Download (8 pages)
SH01	25848.76 GBP is the capital in company's statement on 2012/03/26 filed on: 30th, March 2012	capital	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 30th, March 2012	resolution	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/22 filed on: 19th, December 2011	annual return	Free Download (7 pages)
SH01	15848.78 GBP is the capital in company's statement on 2011/06/16 filed on: 12th, October 2011	capital	Free Download (3 pages)
SH01	20000.18 GBP is the capital in company's statement on 2011/06/17 filed on: 12th, October 2011	capital	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 10th, October 2011	resolution	Free Download (2 pages)
AA01	Accounting period extended to 2011/12/31. Originally it was 2011/11/30 filed on: 5th, October 2011	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, May 2011	incorporation	Free Download (29 pages)
SH01	5848.78 GBP is the capital in company's statement on 2011/03/22 filed on: 11th, April 2011	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 11th, April 2011	resolution	Free Download (5 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 11th, April 2011	resolution	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 11th, April 2011	capital	Free Download (2 pages)
SH02	Sub-division of shares on 2011/03/22 filed on: 11th, April 2011	capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 11th, April 2011	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, November 2010	incorporation	Free Download (8 pages)

Palk Power Limited LONDON

Palk Power Limited Address / Contact

Company Information / Profile

Company staff

Neil W.

Julia C.

Jonathan O.

Asli P.

Olivier F.

Jason L.

Caroline B.

Adele A.

William C.

Paul M.

Timothy A.

Ocs Services Limited

Joanna L.

Nicola B.

Benjamin D.

Alistair S.

Paul L.

Tracey S.

Katrina S.

Nicholas B.

Celia W.

Stuart N.

Paul L.

Ocs Services Limited

People with significant control

Company filings

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