KVAERNER ENVIROPOWER LIMITED

Overview

Company Name	KVAERNER ENVIROPOWER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01347363
Jurisdiction	England/Wales
Date of Creation	Jan 10, 1978
Date of Cessation	May 11, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KVAERNER ENVIROPOWER LIMITED?

(7499) /

Where is KVAERNER ENVIROPOWER LIMITED located?

Registered Office Address	Surrey House 36-44 High Street RH1 1RH Redhill Surrey
Undeliverable Registered Office Address	No

What were the previous names of KVAERNER ENVIROPOWER LIMITED?

Previous Company Names
Company Name	From	Until
KVAERNER WASTE AND POWER LIMITED	May 27, 1993	May 27, 1993
A.B. GENERATOR (U.K.) LIMITED	Jan 10, 1978	Jan 10, 1978

What are the latest accounts for KVAERNER ENVIROPOWER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for KVAERNER ENVIROPOWER LIMITED?

Filings

Date

Description

Document

Type

May 11, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 26, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 18, 2010

Application to strike the company off the register

3 pages

DS01

Dec 10, 2009

Annual return made up to Nov 24, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 10, 2009	Statement of capital on Dec 10, 2009 Capital: GBP 9,000	SH01

Oct 29, 2009

Accounts for a dormant company made up to Dec 31, 2008

6 pages

Jan 27, 2009

legacy

4 pages

363a

Jan 27, 2009

legacy

1 pages

288c

Jan 26, 2009

legacy

1 pages

288c

Jan 05, 2009

legacy

1 pages

287

Oct 31, 2008

Full accounts made up to Dec 31, 2007

13 pages

Oct 09, 2008

Full accounts made up to Dec 31, 2006

13 pages

Nov 29, 2007

legacy

2 pages

363a

Aug 19, 2007

legacy

2 pages

288a

Aug 19, 2007

legacy

1 pages

288b

Aug 19, 2007

legacy

1 pages

288b

Jul 12, 2007

Full accounts made up to Dec 31, 2005

12 pages

Dec 18, 2006

legacy

2 pages

363a

Aug 11, 2006

Full accounts made up to Dec 31, 2004

12 pages

Nov 25, 2005

legacy

2 pages

363a

Oct 27, 2005

legacy

2 pages

244

Jul 10, 2005

legacy

1 pages

288b

Jul 10, 2005

legacy

1 pages

288b

Jul 10, 2005

legacy

2 pages

288a

Jul 10, 2005

legacy

2 pages

288a

Dec 24, 2004

legacy

7 pages

363s

View All Filings

Who are the officers of KVAERNER ENVIROPOWER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TH GROUP SERVICES LIMITED 36-44 High Street RH1 1RH Redhill Surrey House Surrey	Jun 25, 2007		Secretary	36-44 High Street RH1 1RH Redhill Surrey House Surrey				105835000003
LAYCOCK, Rufus Burghley Avenue KT3 4SW New Malden 33 Surrey	Jun 27, 2005		Director	Burghley Avenue KT3 4SW New Malden 33 Surrey	United Kingdom	British	1963-9	7584610001
LAYCOCK, Rufus Burghley Avenue KT3 4SW New Malden 33 Surrey	Jul 19, 2000	Jun 25, 2007	Secretary	Burghley Avenue KT3 4SW New Malden 33 Surrey		British		7584610001
URSIN-SMITH, Kjell 53 Iverna Court Iverna Gardens W8 6TS London	Jan 31, 1994	Apr 01, 1995	Secretary	53 Iverna Court Iverna Gardens W8 6TS London		Norwegian		49760180002
VINE, Simon John 88 Wilmot Way SM7 2QD Banstead Surrey	Apr 01, 1995	Jul 19, 2000	Secretary	88 Wilmot Way SM7 2QD Banstead Surrey		British		48287950001
ADVOKATFIRMAN VINGE AB 44/45 Chancery Lane WC2A 1JB London		Jan 31, 1994	Secretary	44/45 Chancery Lane WC2A 1JB London				8018640001
BARKMAN, Inger Eva Gunilla Kristinelunasgajan 3 FOREIGN Gothenburg 41137	Mar 01, 2001	Apr 01, 2005	Director	Kristinelunasgajan 3 FOREIGN Gothenburg 41137		Swedish	1951-9	75181470001
HIORTH, Thomas Langoddveien 81 No-1367 Snaroya Norway	Nov 22, 1999	Apr 01, 2005	Director	Langoddveien 81 No-1367 Snaroya Norway		Norwegian	1944-4	85164320002
LARSSON, Kjell 65 Lansdowne Road W11 2LG London		Jan 31, 1994	Director	65 Lansdowne Road W11 2LG London		Swedish	1953-4	5162650001
MANNER, Madelaine Torsvagen 31 S433 61 Partille	Jan 31, 1994	Oct 29, 1996	Director	Torsvagen 31 S433 61 Partille		Swedish	1956-5	38046420001
PAINTER, Adrian Richard Tudor Cottage Callywell Lane Aldington TN25 7AU Ashford Kent	Dec 13, 1993	Nov 24, 1993	Director	Tudor Cottage Callywell Lane Aldington TN25 7AU Ashford Kent	England	British	1943-12	64521880001
ROSENBLAD, Hans Ouvre Husargatan 29 41314 Gouteburg Sweden	Apr 02, 1996	Mar 01, 2001	Director	Ouvre Husargatan 29 41314 Gouteburg Sweden		Swedish	1945-10	47457060001
URSIN-SMITH, Kjell 53 Iverna Court Iverna Gardens W8 6TS London	Apr 01, 1995	Mar 31, 1999	Director	53 Iverna Court Iverna Gardens W8 6TS London		Norwegian	1945-7	49760180002
WEGENO, Bengt Sodra Hamngatan 13b FOREIGN Gothenburg Sweden		Dec 31, 1995	Director	Sodra Hamngatan 13b FOREIGN Gothenburg Sweden		Swedish	1947-4	18895410001
WILLIAMS, Nigel Edward Oliver 17 Holmes Road Strawberry Hill TW1 4RF Twickenham Middlesex	Jun 27, 2005	Jun 25, 2007	Director	17 Holmes Road Strawberry Hill TW1 4RF Twickenham Middlesex	England	British	1952-2	8325950001

View Detailed Information on Officers and People with Significant Control

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.
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