AFRICAN POWER CORPORATION LIMITED
Overview
| Company Name | AFRICAN POWER CORPORATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07445074 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AFRICAN POWER CORPORATION LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is AFRICAN POWER CORPORATION LIMITED located?
| Registered Office Address | 253 Gray's Inn Road WC1X 8QT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AFRICAN POWER CORPORATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AFRICAN POWER CORPORATION LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2025 |
| Overdue | No |
What are the latest filings for AFRICAN POWER CORPORATION LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr James Charles Pockney on Aug 01, 2025 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||
Confirmation statement made on Sep 09, 2025 with updates | 5 pages | CS01 | ||||||
Change of details for General & Oriental Investments Limited as a person with significant control on Mar 12, 2025 | 2 pages | PSC05 | ||||||
Second filing of Confirmation Statement dated Sep 09, 2021 | 3 pages | RP04CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on Oct 21, 2020
| 4 pages | RP04SH01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||
Confirmation statement made on Sep 09, 2024 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||
Confirmation statement made on Sep 09, 2023 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Hugo David Lewis Elliott as a director on Dec 15, 2021 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||
Confirmation statement made on Sep 09, 2021 with updates | 5 pages | CS01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Oct 21, 2020
| 4 pages | SH01 | ||||||
| ||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||
Confirmation statement made on Sep 09, 2020 with updates | 4 pages | CS01 | ||||||
Director's details changed for Safiatou Francoise Ba-N'daw on Jul 13, 2020 | 2 pages | CH01 | ||||||
Appointment of David White as a director on Jun 18, 2020 | 2 pages | AP01 | ||||||
Appointment of Anthony Marsh as a director on Jun 18, 2020 | 2 pages | AP01 | ||||||
Appointment of Safiatou Francoise Ba-N'daw as a director on Jun 18, 2020 | 2 pages | AP01 | ||||||
Sub-division of shares on Feb 10, 2020 | 3 pages | SH02 | ||||||
Appointment of Hugo Elliott as a director on Nov 08, 2019 | 2 pages | AP01 | ||||||
Termination of appointment of Elvin Mutuma Marangu as a director on Nov 08, 2019 | 1 pages | TM01 | ||||||
Who are the officers of AFRICAN POWER CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BA-N'DAW, Safiatou Francoise | Director | MD 20854 Potomac 9108 Copenhaver Drive United States | United States | Ivorian | 271191150002 | |||||
| MARSH, Anthony | Director | HP4 3BH Berkhamstead 25 Kings Road Hertfordshire United Kingdom | United Kingdom | British | 271191160001 | |||||
| POCKNEY, James Charles | Director | Gray's Inn Road WC1X 8QT London 253 United Kingdom | England | British | 118162310007 | |||||
| WHITE, David Leslie Crawford | Director | W4 1EL Chiswick 18 Abinger Road London United Kingdom | England | British | 233150520002 | |||||
| PRATT, Baillie Alexander Gammack | Secretary | Gray's Inn Road WC1X 8QT London 253 | 199767930001 | |||||||
| PRATT, Baillie Alexander Gammack | Secretary | Gray's Inn Road WC1X 8QT London 253 United Kingdom | 160384050001 | |||||||
| BAIRD, Niall Thomas | Director | Gray's Inn Road WC1X 8QT London 253 United Kingdom | United Kingdom | British | 141652300001 | |||||
| BARLOW, Peter George | Director | Gray's Inn Road WC1X 8QT London 253 | United Kingdom | British | 77277970003 | |||||
| BULJAN, Luka | Director | Gray's Inn Road WC1X 8QT London 253 United Kingdom | United Kingdom | British Croatian | 171106370001 | |||||
| COHEN, James Lionel | Director | Gray's Inn Road WC1X 8QT London 253 United Kingdom | United Kingdom | British | 171086380001 | |||||
| CONSOLVER, Kay Ellen | Director | Gray's Inn Road WC1X 8QT London 253 | United States | American | 96656010006 | |||||
| COWLEY, Andrew Christian | Director | Gray's Inn Road WC1X 8QT London 253 | United Kingdom | British | 173731680001 | |||||
| ELLIOTT, Hugo David Lewis | Director | NP25 5UW Monmouth 38 Opulus Way Monmouthshire United Kingdom | Wales | British | 264357650001 | |||||
| KIRCHNER, Robert Alan | Director | Gray's Inn Road WC1X 8QT London 253 | England | British | 214798890001 | |||||
| LEAHY, James Gerald | Director | Gray's Inn Road WC1X 8QT London 253 United Kingdom | United Kingdom | British | 142840980001 | |||||
| MARANGU, Elvin Mutuma | Director | Gray's Inn Road WC1X 8QT London 253 | Uk/Kenya | American,Kenyan | 200354230001 | |||||
| MORTON, Benjamin John Paul | Director | Gray's Inn Road WC1X 8QT London 253 | England | British | 116821280002 | |||||
| OYEKAN, Rotimi Habideen | Director | Gray's Inn Road WC1X 8QT London 253 | Nigeria | Nigerian | 203456270001 | |||||
| PATERSON, David Francis Joseph | Director | Gray's Inn Road WC1X 8QT London 253 United Kingdom | Kong Kong | British | 34687880002 |
Who are the persons with significant control of AFRICAN POWER CORPORATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agricola Royalties Limited | Apr 06, 2016 | Gray's Inn Road WC1X 8QT London 253 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0