HARBOURNE POWER LIMITED

HARBOURNE POWER LIMITED is a Ltd currently active, incorporated on 2014-07-14. There are 3 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-03-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

100% board churn in the last 12 months — significant instability.

Recent board changes

STRUTT, Michael Andrew· Director
Appointed 2025-10-17
BEACH, Jonathan· Director
Appointed 2025-09-01
RAMIREZ, Ernesto Alonzo· Director
Appointed 2025-09-01
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED· Corporate Secretary
Resigned 2025-09-01

BEACH, Jonathan

Director

Active

Appointed: 2025-09-01
Nationality: American
Residence: United States
Born: 09/1979

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RAMIREZ, Ernesto Alonzo

Director

Active

Appointed: 2025-09-01
Nationality: American
Residence: United States
Born: 11/1974

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STRUTT, Michael Andrew

Director

Active

Appointed: 2025-10-17
Nationality: British
Residence: England
Born: 11/1962

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BANERJEE, Kamalika Ria

Secretary

Resigned

Appointed: 2017-10-25
Resigned: 2018-02-19

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LUDLOW, Sharna

Secretary

Resigned

Appointed: 2016-05-16
Resigned: 2018-11-15

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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary

Resigned

Appointed: 2018-11-15
Resigned: 2025-09-01

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BULLARD, Michael John, Dr

Director

Resigned

Appointed: 2018-08-06
Resigned: 2025-09-01
Nationality: British
Residence: England
Born: 02/1966

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CARLSON, Christopher Hamilton

Director

Resigned

Appointed: 2016-11-02
Resigned: 2018-08-06
Nationality: British
Residence: United Kingdom
Born: 08/1977

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CARLSON, Christopher Hamilton

Director

Resigned

Appointed: 2016-10-03
Resigned: 2016-11-02
Nationality: British
Residence: United Kingdom
Born: 08/1977

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FELLOWS, Edward William

Director

Resigned

Appointed: 2023-01-11
Resigned: 2025-09-01
Nationality: British
Residence: England
Born: 12/1977

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FRASER, Alastair Douglas

Director

Resigned

Appointed: 2016-08-09
Resigned: 2020-03-11
Nationality: British
Residence: England
Born: 10/1965

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FRASER, Alastair Douglas

Director

Resigned

Appointed: 2015-08-11
Resigned: 2016-01-13
Nationality: British
Residence: England
Born: 10/1965

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FRASER, Alastair Douglas

Director

Resigned

Appointed: 2014-07-14
Resigned: 2014-11-20
Nationality: British
Residence: England
Born: 10/1965

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KEELAN, Edward

Director

Resigned

Appointed: 2015-06-02
Resigned: 2016-11-02
Nationality: British
Residence: United Kingdom
Born: 03/1981

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LATHAM, Paul Stephen

Director

Resigned

Appointed: 2019-12-17
Resigned: 2023-01-11
Nationality: British
Residence: United Kingdom
Born: 12/1956

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SENIOR, Tim

Director

Resigned

Appointed: 2014-11-20
Resigned: 2015-06-02
Nationality: British
Residence: United Kingdom
Born: 02/1971

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TUCKER, Matthew

Director

Resigned

Appointed: 2014-07-14
Resigned: 2015-06-02
Nationality: British
Residence: Wales
Born: 05/1974

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VAN DER MERWE, Petrus Lodewikus

Director

Resigned

Appointed: 2016-02-19
Resigned: 2016-10-03
Nationality: British
Residence: United Kingdom
Born: 06/1976

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OCS SERVICES LIMITED

Corporate Director

Resigned

Appointed: 2015-06-02
Resigned: 2019-12-17

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