Ces Power International Limited

02559412

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FIELDFISHER RIVERBANK HOUSE, LONDON, EC4R 3TT

Incorporated 16/11/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

77320

Renting and leasing of construction and civil engineering machinery and equipment

Officers

Mr Gregory Scott Landa

director · Since 06/03/2024

CEO

AMERICAN · UNITED STATES · Age 57

Also on 3 other boards

Mr Alexander Rich

director · Since 12/07/2024

FINANCIAL EXECUTIVE

AMERICAN · UNITED STATES · Age 34

Also on 3 other boards

Persons with Significant Control

Ces Power Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Fieldfisher, Riverbank House, London, EC4R 3TT

Reg: 488383 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

JPMORGAN CHASE BANK, N.A.

Created 15/11/2024Registered 22/11/2024

Charge

outstanding

JPMORGAN CHASE BANK, N.A. AS ADMINISTRATIVE AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 06/03/2024Registered 14/03/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 16/11/2021Registered 22/11/2021Satisfied 11/03/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 10/07/2018Registered 24/07/2018Satisfied 16/11/2021

Charge

satisfied

U.S.BANK TRUSTEES LIMITED (AS SECURITY AGENT)

Created 06/02/2014Registered 07/02/2014Satisfied 13/07/2018

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 03/06/2013Registered 07/06/2013Satisfied 07/02/2014

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 29/01/2013Registered 30/01/2013Satisfied 18/02/2024

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 29/01/2013Registered 30/01/2013Satisfied 18/02/2024

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 20/12/2010Registered 22/12/2010Satisfied 18/02/2024

charge

satisfied

TRAFALGAR WHARF LIMITED

Created 26/04/2010Registered 06/05/2010Satisfied 07/02/2024

charge

satisfied

ASSET FINANCE LIMITED, ASSET FINANCE CITY INVESTMENTS LIMITED, ASSET FINANCE DECEMBER (A)LIMITE

Created 26/08/2003Registered 28/08/2003Satisfied 18/02/2024

charge

satisfied

HSBC BANK PLC

Created 28/05/2002Registered 08/06/2002Satisfied 18/02/2024

charge

satisfied

GRIFFIN CREDIT SERVICES LIMITED

Created 06/02/1998Registered 11/02/1998Satisfied 11/06/2018