EQUATORIAL POWER HOLDINGS UK LIMITED
EQUATORIAL POWER HOLDINGS UK LIMITED is an active private limited company, incorporated on 4 July 2022. The nature of the business is Construction of utility projects for electricity and telecommunications. The company's registered office is on Broadway, London. The company's next accounts are due on 4 April 2024, and fall under the accounts category: No Accounts Filed. EQUATORIAL POWER HOLDINGS UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 14213711 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 04/07/2022 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st July |
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| Accounts Next Due Date | 04/04/2024 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 18/07/2024 |
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| Last Made Up Date | 04/07/2023 |
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Return
| Next Due Date | 01/08/2023 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
42220 - Construction of utility projects for electricity and telecommunications
Company Name History
From incorporation onwards:
EQUATORIAL POWER HOLDINGS UK LIMITED
Directors
(The company's officers)
MR RAVI VIJAY DHANANI
(~43 year old British,kenyan national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in KENYA
Appointed on 21/11/2023
MR DARIO FALLARA
(~35 year old Italian national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UGANDA
Appointed on 26/08/2022
MR MICHIEL RIENTS OOSTERHAVEN
(~49 year old Dutch national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in KENYA
Appointed on 31/03/2023
MR RICCARDO RIDOLFI
(~37 year old Italian national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UGANDA
Appointed on 01/08/2022
MS JOSEPHINE MELANIE SPENCER
(~38 year old British national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H OBL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/10/2022
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR, TEMPLEBACK TEMPLE BACK, BRISTOL, BS1 6FL, ENGLAND
Appointed on 01/11/2022
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
