Sula Power Limited in 33 Holborn LONDON

Sula Power Limited LONDON

Founded in 2010, Sula Power, classified under reg no. 07447573 is an active company. Currently registered at 7th Floor EC1N 2HU, London the company has been in the business for fourteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Olivier F., Asli P. and Jason L.. Of them, Jason L. has been with the company the longest, being appointed on 5 October 2020 and Olivier F. and Asli P. have been with the company for the least time - from 17 May 2022. 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.

Sula 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	07447573
Date of Incorporation	Tue, 23rd 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 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated	Wed, 23rd Nov 2022

Company staff

Olivier F.

Position: Director

Appointed: 17 May 2022

Asli P.

Position: Director

Appointed: 17 May 2022

Jason L.

Position: Director

Appointed: 05 October 2020

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: 08 January 2015

Resigned: 10 June 2022

Ocs Services Limited

Position: Corporate Director

Appointed: 22 December 2014

Resigned: 08 January 2015

Joanna L.

Position: Director

Appointed: 12 June 2014

Resigned: 22 December 2014

Timothy A.

Position: Director

Appointed: 21 March 2014

Resigned: 05 October 2016

Nicola B.

Position: Secretary

Appointed: 07 August 2013

Resigned: 08 January 2015

Tracey S.

Position: Secretary

Appointed: 15 March 2012

Resigned: 07 August 2013

Katrina S.

Position: Director

Appointed: 06 June 2011

Resigned: 12 June 2014

Celia W.

Position: Secretary

Appointed: 04 April 2011

Resigned: 15 March 2012

James L.

Position: Director

Appointed: 04 April 2011

Resigned: 21 March 2014

Ocs Services Limited

Position: Corporate Director

Appointed: 23 November 2010

Resigned: 04 April 2011

Paul L.

Position: Director

Appointed: 23 November 2010

Resigned: 22 December 2014

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we found, 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
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 28th, October 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 28th, October 2023	accounts	Free Download (17 pages)
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	Small-sized company accounts made up to 2021/12/31 filed on: 3rd, October 2022	accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 8th, October 2021	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 8th, October 2021	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 11th, September 2020	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 11th, June 2019	accounts	Free Download (16 pages)
AA01	Previous accounting period shortened to 2018/12/31 filed on: 12th, February 2019	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/04/30 filed on: 5th, 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	Small-sized company accounts made up to 2016/04/30 filed on: 6th, February 2017	accounts	Free Download (14 pages)
AA01	Accounting period extended to 2016/04/30. Originally it was 2015/04/30 filed on: 7th, January 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/11/23 with full list of members filed on: 21st, December 2015	annual return	Free Download (4 pages)
SH01	31000.40 GBP is the capital in company's statement on 2015/12/21	capital
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, October 2015	resolution	Free Download
SH08	Change of share class name or designation filed on: 26th, October 2015	capital	Free Download (2 pages)
AA	Small-sized company accounts made up to 2014/12/31 filed on: 3rd, October 2015	accounts	Free Download (6 pages)
AA01	Current accounting period shortened to 2015/04/30, originally was 2015/12/31. filed on: 14th, January 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/11/23 with full list of members filed on: 24th, November 2014	annual return	Free Download (6 pages)
SH01	31000.40 GBP is the capital in company's statement on 2014/11/24	capital
AA	Small-sized company accounts made up to 2013/12/31 filed on: 3rd, October 2014	accounts	Free Download (10 pages)
AUD	Resignation of an auditor filed on: 11th, February 2014	auditors	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, January 2014	resolution	Free Download (24 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 9th, January 2014	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 9th, January 2014	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, January 2014	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, January 2014	resolution	Free Download (3 pages)
SH01	31000.40 GBP is the capital in company's statement on 2013/12/20 filed on: 9th, January 2014	capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 9th, January 2014	capital	Free Download (3 pages)
SH19	31000.20 GBP is the capital in company's statement on 2013/12/30 filed on: 30th, December 2013	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of issued share capital reduction, Resolution filed on: 30th, December 2013	resolution	Free Download (2 pages)
CAP-SS	Solvency statement dated 20/12/13 filed on: 30th, December 2013	insolvency	Free Download (1 page)
SH20	Statement by directors filed on: 30th, December 2013	capital	Free Download (1 page)
AR01	Annual return drawn up to 2013/11/23 with full list of members filed on: 17th, December 2013	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 18th, July 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/11/23 with full list of members filed on: 14th, December 2012	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 12th, June 2012	accounts	Free Download (8 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 23rd, April 2012	resolution	Free Download (2 pages)
SH01	30000.20 GBP is the capital in company's statement on 2012/04/04 filed on: 18th, April 2012	capital	Free Download (3 pages)
SH01	25000.20 GBP is the capital in company's statement on 2012/04/04 filed on: 17th, April 2012	capital	Free Download (3 pages)
SH01	31000.20 GBP is the capital in company's statement on 2012/04/05 filed on: 17th, April 2012	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2011/11/23 with full list of members filed on: 21st, December 2011	annual return	Free Download (7 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)
SH01	20000.20 GBP is the capital in company's statement on 2011/05/25 filed on: 8th, September 2011	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 8th, September 2011	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 11th, April 2011	capital	Free Download (2 pages)
SH01	10000.20 GBP is the capital in company's statement on 2011/04/04 filed on: 11th, April 2011	capital	Free Download (4 pages)
SH02	Sub-division of shares on 2011/04/04 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)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, April 2011	resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 11th, April 2011	resolution	Free Download (34 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, April 2011	resolution	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, November 2010	incorporation	Free Download (8 pages)

Sula Power Limited LONDON

Sula Power Limited Address / Contact

Company Information / Profile

Company staff

Olivier F.

Asli P.

Jason L.

Caroline B.

Adele A.

William C.

Paul M.

Ocs Services Limited

Joanna L.

Timothy A.

Nicola B.

Tracey S.

Katrina S.

Celia W.

James L.

Ocs Services Limited

Paul L.

People with significant control

Company filings

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