About

Registered Number: 09125938
Date of Incorporation: 11/07/2014 (9 years and 9 months ago)
Company Status: Active
Registered Address: 6th Floor 33 Holborn, London, England, EC1N 2HT

 

Founded in 2014, Pineywoods Power Ltd has its registered office in London, England. There are 5 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEIGH, Joanna 11 July 2014 05 November 2015 1
Secretary Name Appointed Resigned Total Appointments
BANERJEE, Kamalika Ria 25 October 2017 19 February 2018 1
BOARD, Nicola 11 July 2014 01 May 2015 1
LUDLOW, Sharna 16 May 2016 15 November 2018 1
WARD, Karen 01 May 2015 16 May 2016 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 12 August 2020
AP01 - Appointment of director 12 August 2020
CS01 - N/A 14 July 2020
AA - Annual Accounts 08 July 2020
CS01 - N/A 16 July 2019
AA - Annual Accounts 02 April 2019
AP04 - Appointment of corporate secretary 03 January 2019
TM02 - Termination of appointment of secretary 15 November 2018
TM01 - Termination of appointment of director 08 August 2018
AP01 - Appointment of director 08 August 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 06 April 2018
TM02 - Termination of appointment of secretary 20 February 2018
AP03 - Appointment of secretary 26 October 2017
CS01 - N/A 18 July 2017
MR01 - N/A 15 May 2017
AA - Annual Accounts 10 May 2017
TM01 - Termination of appointment of director 03 November 2016
AP01 - Appointment of director 03 November 2016
TM01 - Termination of appointment of director 03 November 2016
TM01 - Termination of appointment of director 04 October 2016
AP01 - Appointment of director 04 October 2016
CH02 - Change of particulars for corporate director 23 August 2016
CS01 - N/A 19 July 2016
CH03 - Change of particulars for secretary 31 May 2016
AP03 - Appointment of secretary 25 May 2016
TM02 - Termination of appointment of secretary 20 May 2016
AP01 - Appointment of director 18 February 2016
AA01 - Change of accounting reference date 02 February 2016
RESOLUTIONS - N/A 09 December 2015
SH01 - Return of Allotment of shares 27 November 2015
AA - Annual Accounts 10 November 2015
CH01 - Change of particulars for director 08 November 2015
TM01 - Termination of appointment of director 05 November 2015
AP01 - Appointment of director 05 November 2015
AR01 - Annual Return 03 August 2015
TM02 - Termination of appointment of secretary 05 May 2015
AP03 - Appointment of secretary 05 May 2015
CH01 - Change of particulars for director 10 January 2015
AD01 - Change of registered office address 15 December 2014
AA01 - Change of accounting reference date 22 October 2014
NEWINC - New incorporation documents 11 July 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 April 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.