Gnowee Power Limited. Head office in London. Check Director.

Gnowee Power Limited, London

Gnowee Power Limited is a private limited company. Registered at 7Th Floor, 33 Holborn, London EC1N 2HU, the aforementioned 13 years old firm was incorporated on 2010-11-23 and is classified as "production of electricity" (Standard Industrial Classification: 35110).
3 directors can be found in this company: Julia C. (appointed on 24 January 2024), Neil W. (appointed on 24 January 2024), Jonathan O. (appointed on 24 January 2024).

About
Name: Gnowee Power Limited
Number: 07447559
Incorporation date: 2010-11-23
End of financial year: 31 December


Address:	7th Floor 33 Holborn London EC1N 2HU
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Lyceum Radiate 2 Limited

6 April 2016

Address	First Floor 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09122666
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Gnowee Power Limited confirmation statement filing is 2023-12-07. The latest one was filed on 2022-11-23. The due date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary corporation Lyceum Radiate 2 Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 1 Finsbury Avenue, EC2M 2PF London.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address First Floor 1 Finsbury Avenue London EC2M 2PF. Change occurred on 2024-02-05. Company's previous address: 7th Floor 33 Holborn London EC1N 2HU. filed on: 5th, February 2024 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address First Floor 1 Finsbury Avenue London EC2M 2PF. Change occurred on 2024-02-05. Company's previous address: 7th Floor 33 Holborn London EC1N 2HU. filed on: 5th, February 2024 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 28th, October 2023 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, October 2023 \| accounts	Free Download (39 pages)
SH08	Change of share class name or designation filed on: 15th, April 2023 \| capital	Free Download (4 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 3rd, October 2022 \| accounts	Free Download (23 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 8th, October 2021 \| accounts	Free Download (20 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 8th, October 2021 \| accounts	Free Download (20 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 11th, September 2020 \| accounts	Free Download (18 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 12th, June 2019 \| accounts	Free Download (16 pages)
AA01	Previous accounting period shortened from 2019-04-30 to 2018-12-31 filed on: 12th, February 2019 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2018-04-30 filed on: 4th, December 2018 \| accounts	Free Download (18 pages)
AA	Small company accounts for the period up to 2017-04-30 filed on: 19th, January 2018 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2016-04-30 filed on: 6th, February 2017 \| accounts	Free Download (15 pages)
AA01	Current accounting period extended from 2015-12-31 to 2016-04-30 filed on: 7th, January 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-11-23 filed on: 21st, December 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-21: 28000.40 GBP capital
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 26th, October 2015 \| resolution	Free Download
SH08	Change of share class name or designation filed on: 26th, October 2015 \| capital	Free Download (2 pages)
AA	Small company accounts for the period up to 2014-12-31 filed on: 13th, May 2015 \| accounts	Free Download (6 pages)
AD01	New registered office address 7th Floor 33 Holborn London EC1N 2HU. Change occurred on 2015-05-12. Company's previous address: 7th Floor 33 Holborn London England EC1N 2HT England. filed on: 12th, May 2015 \| address	Free Download (1 page)
AD01	New registered office address 7Th Floor 33 Holborn London England EC1N 2HT. Change occurred on 2015-04-29. Company's previous address: 6Th Floor 33 Holborn London England EC1N 2HT England. filed on: 29th, April 2015 \| address	Free Download
AD01	New registered office address 6Th Floor 33 Holborn London England EC1N 2HT. Change occurred on 2014-12-15. Company's previous address: 4Th Floor 20 Old Bailey London England EC4M 7AN. filed on: 15th, December 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-11-23 filed on: 24th, November 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-11-24: 28000.40 GBP capital
AA	Small company accounts for the period up to 2013-12-31 filed on: 24th, September 2014 \| accounts	Free Download (10 pages)
AUD	Auditor's resignation filed on: 11th, February 2014 \| auditors	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, January 2014 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, January 2014 \| resolution	Free Download (2 pages)
SH01	Statement of Capital on 2013-12-20: 2800.40 GBP filed on: 9th, January 2014 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of varying share rights or name filed on: 9th, January 2014 \| resolution	Free Download (23 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, January 2014 \| resolution	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 9th, January 2014 \| resolution	Free Download (4 pages)
CAP-SS	Solvency statement dated 20/12/13 filed on: 30th, December 2013 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital, Resolution filed on: 30th, December 2013 \| resolution	Free Download (2 pages)
SH19	Statement of Capital on 2013-12-30: 28000.20 GBP filed on: 30th, December 2013 \| capital	Free Download (4 pages)
SH20	Statement by directors filed on: 30th, December 2013 \| capital	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-11-23 filed on: 17th, December 2013 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2012-12-31 filed on: 18th, July 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-23 filed on: 17th, January 2013 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 12th, June 2012 \| accounts	Free Download (9 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 23rd, April 2012 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, April 2012 \| resolution	Free Download (2 pages)
SH01	Statement of Capital on 2012-04-05: 28000.20 GBP filed on: 19th, April 2012 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-23 filed on: 30th, December 2011 \| annual return	Free Download (7 pages)
AA01	Current accounting period extended from 2011-11-30 to 2011-12-31 filed on: 5th, October 2011 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 2011-05-20: 20000.20 GBP filed on: 4th, October 2011 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 14th, September 2011 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on 2011-04-04 filed on: 12th, April 2011 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, April 2011 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 12th, April 2011 \| resolution	Free Download (34 pages)
SH01	Statement of Capital on 2011-04-04: 10000.20 GBP filed on: 12th, April 2011 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 12th, April 2011 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 12th, April 2011 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, November 2010 \| incorporation	Free Download (8 pages)

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