OAKTREE POWER LIMITED
35 BALLARDS LANE, LONDON N3 1XW- Active
- Private Limited Company
- Company No. 12525203
- Last Updated: 01 Mar 2024
Company Profile
OAKTREE POWER LIMITED was incorporated on Wednesday, March 18, 2020 as a Private Limited Company with registered address in LONDON. OAKTREE POWER LIMITED has the status: Active and it's listed in the following category: Trade of electricity. This Private Limited Company has been operating for 4 years 6 months and 2 days.
| Name | OAKTREE POWER LIMITED |
|---|---|
| Company number | 12525203 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 BALLARDS LANE LONDON N3 1XW |
|---|---|
| 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 |
|---|---|
| Oaktree Power Group Limited Ballards Lane, N3 1XW |
Dates: Friday, December 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Guillaume Molhant Proost Nationality: Belgian |
Dates: Thursday, December 24, 2020 - Friday, December 22, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Andreas Wiele Nationality: German |
Dates: Tuesday, July 28, 2020 - Friday, February 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Guillaume Molhant Proost Nationality: Belgian |
Dates: Monday, July 6, 2020 - Monday, July 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lester Aldridge Llp Oxford Road, BH8 8EX |
Dates: Monday, July 6, 2020 - Tuesday, July 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lester Aldridge (Management) Limited Oxford Road, BH8 8EX |
Dates: Wednesday, March 18, 2020 - Monday, July 6, 2020
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OAKTREE POWER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OAKTREE POWER LIMITED | 18 Mar 2020 |
| PLUTEUM 016 LIMITED | 06 Jul 2020 |
| OAKTREE POWER LIMITED | 17 Jul 2020 |
| PLUTEUM 016 LIMITED | 29 Jul 2020 |