About

Registered Number: 10191084
Date of Incorporation: 20/05/2016 (8 years ago)
Company Status: Active
Registered Address: Avalon House, 72, Lower Mortlake Road, Richmond, TW9 2JY,

 

Founded in 2016, Louis Berger Power Gcc Holding Ltd are based in Richmond, it's status in the Companies House registry is set to "Active". The companies directors are listed as Thompson, Ciaran Michael, D'agosta, Jeffrey Alan, Haack, Malcolm Theodore, Reap, Michael. We don't know the number of employees at Louis Berger Power Gcc Holding Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
THOMPSON, Ciaran Michael 05 July 2019 - 1
D'AGOSTA, Jeffrey Alan 16 November 2016 05 July 2019 1
HAACK, Malcolm Theodore 16 November 2016 24 April 2017 1
REAP, Michael 20 May 2016 16 November 2016 1

Filing History

Document Type Date
AP01 - Appointment of director 17 August 2020
CS01 - N/A 30 May 2020
TM01 - Termination of appointment of director 13 May 2020
AA - Annual Accounts 07 May 2020
TM01 - Termination of appointment of director 09 January 2020
AP01 - Appointment of director 15 July 2019
TM02 - Termination of appointment of secretary 15 July 2019
TM01 - Termination of appointment of director 15 July 2019
AP01 - Appointment of director 15 July 2019
TM01 - Termination of appointment of director 15 July 2019
AP03 - Appointment of secretary 15 July 2019
CS01 - N/A 22 May 2019
AA - Annual Accounts 01 March 2019
CS01 - N/A 31 May 2018
CH01 - Change of particulars for director 23 November 2017
AA - Annual Accounts 11 October 2017
CS01 - N/A 28 May 2017
TM02 - Termination of appointment of secretary 15 May 2017
CH01 - Change of particulars for director 06 March 2017
CH01 - Change of particulars for director 06 March 2017
CH03 - Change of particulars for secretary 06 March 2017
CH01 - Change of particulars for director 06 March 2017
AA01 - Change of accounting reference date 06 January 2017
AD01 - Change of registered office address 23 November 2016
TM02 - Termination of appointment of secretary 23 November 2016
AP03 - Appointment of secretary 23 November 2016
AP03 - Appointment of secretary 23 November 2016
NEWINC - New incorporation documents 20 May 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.