EARL POWER SUPPLY LIMITED
MID CITY PLACE, 71 HIGH HOLBORN, LONDON WC1V 6BA- Active
- Private Limited Company
- Company No. 09800878
- Last Updated: 01 Mar 2024
Company Profile
EARL POWER SUPPLY LIMITED was incorporated on Wednesday, September 30, 2015 as a Private Limited Company with registered address in LONDON. EARL POWER SUPPLY LIMITED has the status: Active and it's listed in the following category: Trade of electricity. This Private Limited Company has been operating for 9 years 1 month and 8 days.
| Name | EARL POWER SUPPLY LIMITED |
|---|---|
| Company number | 09800878 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MID CITY PLACE 71 HIGH HOLBORN LONDON WC1V 6BA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mitsubishi Corporation Marunouchi 2-Chome, Chiyoda-Ku |
Dates: Tuesday, July 5, 2022 - present
ownership of shares 75 to 100 percent
|
| Diamond Generating Europe Limited High Holborn, WC1V 6BA |
Dates: Saturday, October 6, 2018 - Tuesday, July 5, 2022
ownership of shares 50 to 75 percent
|
| Mr Bernie Fitzparick Nationality: Irish |
Dates: Thursday, April 7, 2016 - Tuesday, July 5, 2022
significant influence or control
|
| Mr Alex Bryson Nationality: British |
Dates: Thursday, April 7, 2016 - Saturday, October 6, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EARL POWER SUPPLY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EARL POWER SUPPLY LIMITED | 30 Sep 2015 |