ATCO POWER GENERATION LTD.

Overview

Company Name	ATCO POWER GENERATION LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02484736
Jurisdiction	England/Wales
Date of Creation	Mar 26, 1990
Date of Cessation	Aug 06, 2022

Summary

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

What is the purpose of ATCO POWER GENERATION LTD.?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ATCO POWER GENERATION LTD. located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of ATCO POWER GENERATION LTD.?

Previous Company Names
Company Name	From	Until
CU POWER GENERATION LIMITED	Jun 27, 1990	Jun 27, 1990
CALLMAIN LIMITED	Mar 26, 1990	Mar 26, 1990

What are the latest accounts for ATCO POWER GENERATION LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for ATCO POWER GENERATION LTD.?

Filings

Date

Description

Document

Type

Aug 06, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 06, 2022

Return of final meeting in a members' voluntary winding up

19 pages

LIQ13

Oct 13, 2021

Liquidators' statement of receipts and payments to Sep 25, 2021

13 pages

LIQ03

May 20, 2021

Appointment of a voluntary liquidator

3 pages

600

Dec 22, 2020

Death of a liquidator

3 pages

LIQ09

Nov 09, 2020

Liquidators' statement of receipts and payments to Sep 25, 2020

14 pages

LIQ03

Nov 21, 2019

Registered office address changed from 10 Norwich Street London EC4A 1BD to 55 Baker Street London W1U 7EU on Nov 21, 2019

2 pages

AD01

Oct 31, 2019

Declaration of solvency

5 pages

LIQ01

Oct 31, 2019

Appointment of a voluntary liquidator

3 pages

600

Oct 30, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 26, 2019	LRESSP

Oct 03, 2019

Full accounts made up to Dec 31, 2018

21 pages

Sep 13, 2019

Appointment of Ms Katherine-Jane Patrick as a director on Sep 03, 2019

2 pages

AP01

Sep 12, 2019

Appointment of Mr Wayne Kevin Stensby as a director on Sep 03, 2019

2 pages

AP01

Sep 12, 2019

Termination of appointment of Siegfried Willi Kiefer as a director on Sep 03, 2019

1 pages

TM01

Sep 12, 2019

Termination of appointment of Roger John Urwin as a director on Sep 03, 2019

1 pages

TM01

Sep 12, 2019

Termination of appointment of Carol Gear as a secretary on Sep 03, 2019

1 pages

TM02

Sep 12, 2019

Termination of appointment of Brian Patrick Shkrobot as a director on Sep 03, 2019

1 pages

TM01

Jun 25, 2019

Termination of appointment of Karen Ann Nielsen as a director on Jun 14, 2019

1 pages

TM01

Jun 25, 2019

Appointment of Mr John William Ell as a director on Jun 14, 2019

2 pages

AP01

May 15, 2019

Appointment of Ms Rumdeep Kaur Basra as a secretary on May 10, 2019

2 pages

AP03

May 15, 2019

Appointment of Mr Brian Patrick Shkrobot as a director on May 10, 2019

2 pages

AP01

May 15, 2019

Appointment of Mrs Karen Ann Nielsen as a director on May 10, 2019

2 pages

AP01

May 07, 2019

Termination of appointment of Michael Derek Jones as a secretary on Apr 16, 2019

1 pages

TM02

May 07, 2019

Termination of appointment of Michael Derek Jones as a director on Apr 16, 2019

1 pages

TM01

Apr 12, 2019

Termination of appointment of Peter Alan Rosenthal as a director on Mar 31, 2019

1 pages

TM01

View All Filings

Who are the officers of ATCO POWER GENERATION LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BASRA, Rumdeep Kaur Dartmouth Street SW1H 9BP London 2 Queen Anne's Gate Buildings United Kingdom	May 10, 2019		Secretary	Dartmouth Street SW1H 9BP London 2 Queen Anne's Gate Buildings United Kingdom				258517850001
ELL, John William Dartmouth Street SW1H 9BP London 2 Queen Anne's Gate Buildings United Kingdom	Jun 14, 2019		Director	Dartmouth Street SW1H 9BP London 2 Queen Anne's Gate Buildings United Kingdom	Canada	Canadian	1958-2	259852630001
PATRICK, Katherine-Jane Dartmouth Street SW1H 9BP London 2 Queen Anne's Gate Buildings United Kingdom	Sep 03, 2019		Director	Dartmouth Street SW1H 9BP London 2 Queen Anne's Gate Buildings United Kingdom	Canada	Canadian	1978-10	262322630001
STENSBY, Wayne Kevin Dartmouth Street SW1H 9BP London 2 Queen Anne's Gate Buildings United Kingdom	Sep 03, 2019		Director	Dartmouth Street SW1H 9BP London 2 Queen Anne's Gate Buildings United Kingdom	Canada	Canadian	1966-4	262321980001
CAWSEY, Dale Richard 11071 Valley Springs Road Nw Calgary T3B 5S5 Alberta Canada	May 01, 1994	Jan 01, 2005	Secretary	11071 Valley Springs Road Nw Calgary T3B 5S5 Alberta Canada		Canadian		38820270003
COOK, John Herbert 7002-92 B Avenue T6B 0WI Edmonton Alberta Canada		Mar 27, 1996	Secretary	7002-92 B Avenue T6B 0WI Edmonton Alberta Canada		British		27584420001
GEAR, Carol Dartmouth Street SW1H 9BP London 2 Queen Annes Gate Buildings United Kingdom	Apr 01, 2012	Sep 03, 2019	Secretary	Dartmouth Street SW1H 9BP London 2 Queen Annes Gate Buildings United Kingdom		British		169053960001
GEAR, Carol Queen Anne's Gate Buildings Dartmouth Street SW1H 9BP London 2 United Kingdom	Jan 01, 2008	Mar 31, 2012	Secretary	Queen Anne's Gate Buildings Dartmouth Street SW1H 9BP London 2 United Kingdom		British		127542380001
HOUSE, Patrick 99 Christie Point Sw, No.35 T3H 3KB Calgary Alberta Canada	Feb 01, 1996	Jul 27, 2000	Secretary	99 Christie Point Sw, No.35 T3H 3KB Calgary Alberta Canada		British		51796080002
JONES, Michael Derek Queen Anne's Gate Buildings Dartmouth Street SW1H 9BP London 2 United Kingdom	Sep 30, 2006	Apr 16, 2019	Secretary	Queen Anne's Gate Buildings Dartmouth Street SW1H 9BP London 2 United Kingdom		British		78480190001
SMITH, Ian Alexander Eastwood Farm Scabharbour Road Hildenborough TN11 8PJ Tonbridge Kent		Sep 30, 2006	Secretary	Eastwood Farm Scabharbour Road Hildenborough TN11 8PJ Tonbridge Kent		British		27584410002
SPRUIN, Patricia Queen Anne's Gate Buildings Dartmouth Street SW1H 9BP London 2 United Kingdom	Jan 01, 2002	Mar 31, 2012	Secretary	Queen Anne's Gate Buildings Dartmouth Street SW1H 9BP London 2 United Kingdom		Canadian		81323950002
WOOD, Desmond 163 Sierra Morena Terrace Calgary T3H 3A2 Alberta Canada		Feb 01, 1996	Secretary	163 Sierra Morena Terrace Calgary T3H 3A2 Alberta Canada		British		27584400003
BAUER, Gary Keith 41 Douglas Park Manor Se T2Z 2L1 Calgary Alberta Canada	Aug 02, 1995	Feb 01, 2005	Director	41 Douglas Park Manor Se T2Z 2L1 Calgary Alberta Canada		Canadian	1945-4	66353880001
BRITTON, William Leonard 408 Wilderness Place Se T2J 2GS Calgary Alberta Canada	Jan 01, 2000	Sep 01, 2009	Director	408 Wilderness Place Se T2J 2GS Calgary Alberta Canada		Canadian	1934-12	57705880001
BRITTON, William Leonard 408 Wilderness Place Se T2J 2GS Calgary Alberta Canada		Jun 30, 1999	Director	408 Wilderness Place Se T2J 2GS Calgary Alberta Canada		Canadian	1934-12	57705880001
BROUWER, Richard John Queen Anne's Gate Buildings Dartmouth Street SW1H 9BP London 2 United Kingdom	Aug 20, 2007	Nov 19, 2010	Director	Queen Anne's Gate Buildings Dartmouth Street SW1H 9BP London 2 United Kingdom		Canadian	1960-2	124393830001
DECHAMPLAIN, Dennis Albert Dartmouth Street SW1H 9BP London 2 Queen Anne's Gate Buildings United Kingdom	Mar 03, 2017	Jun 01, 2017	Director	Dartmouth Street SW1H 9BP London 2 Queen Anne's Gate Buildings United Kingdom	Canada	Canadian	1964-1	226475920001
ELL, John William Dartmouth Street SW1H 9BP London 2 Queen Annes Gate Buildings	Nov 25, 2010	Jun 30, 2014	Director	Dartmouth Street SW1H 9BP London 2 Queen Annes Gate Buildings	Canada	Canadian	1958-2	156908850001
FRENCH, Basil Kenneth Rr 9 Box 7 Site 13 T2J 5G5 Calgary Alberta Canada	Aug 02, 1995	Jun 30, 1999	Director	Rr 9 Box 7 Site 13 T2J 5G5 Calgary Alberta Canada		Canadian	1933-8	45416450001
JONES, Michael Derek Queen Anne's Gate Buildings Dartmouth Street SW1H 9BP London 2 United Kingdom	Sep 30, 2006	Apr 16, 2019	Director	Queen Anne's Gate Buildings Dartmouth Street SW1H 9BP London 2 United Kingdom	England	British	1956-12	78480190001
JONES, Michael Derek 29 Combemartin Road Southfields SW18 5PP London	Dec 01, 2005	Sep 30, 2006	Director	29 Combemartin Road Southfields SW18 5PP London	England	British	1956-12	78480190001
KIEFER, Siegfried Willi Dartmouth Street SW1H 9BP London 2 Queen Annes Gate Buildings	Nov 25, 2010	Sep 03, 2019	Director	Dartmouth Street SW1H 9BP London 2 Queen Annes Gate Buildings	Canada	Canadian	1958-10	156908860001
LAKE, Grant Mcdonald Queen Anne's Gate Buildings Dartmouth Street SW1H 9BP London 2 United Kingdom	Aug 01, 2008	Nov 25, 2010	Director	Queen Anne's Gate Buildings Dartmouth Street SW1H 9BP London 2 United Kingdom	Canada	British	1949-1	132563790001
NIELSEN, Karen Ann Dartmouth Street SW1H 9BP London 2 Queen Anne's Gate Buildings United Kingdom	May 10, 2019	Jun 14, 2019	Director	Dartmouth Street SW1H 9BP London 2 Queen Anne's Gate Buildings United Kingdom	Canada	Canadian	1967-11	242821600001
PULLMAN, Anthony John 51 Canova Close Sw Calgary T2W 3P7 Alberta Canada	Jun 30, 1999	Feb 01, 2004	Director	51 Canova Close Sw Calgary T2W 3P7 Alberta Canada		British	1945-8	66064830001
RICHARDSON, Cameron Scott 2028 Uralta Road Nw Calagry Alberta FOREIGN Canada		May 08, 1997	Director	2028 Uralta Road Nw Calagry Alberta FOREIGN Canada		Canadian	1932-3	12607670002
ROSENTHAL, Peter Alan Queen Anne's Gate Buildings Dartmouth Street SW1H 9BP London 2 United Kingdom	Jun 30, 1999	Mar 31, 2019	Director	Queen Anne's Gate Buildings Dartmouth Street SW1H 9BP London 2 United Kingdom	England	British	1938-4	8163890001
SHKROBOT, Brian Patrick Dartmouth Street SW1H 9BP London 2 Queen Anne's Gate Buildings United Kingdom	May 10, 2019	Sep 03, 2019	Director	Dartmouth Street SW1H 9BP London 2 Queen Anne's Gate Buildings United Kingdom	Canada	Canadian	1973-12	258517840001
SMITH, Ian Alexander Eastwood Farm Scabharbour Road Hildenborough TN11 8PJ Tonbridge Kent	Jun 30, 1999	Sep 30, 2006	Director	Eastwood Farm Scabharbour Road Hildenborough TN11 8PJ Tonbridge Kent	England	British	1953-1	27584410002
SOUTHERN, Nancy Christine Queen Anne's Gate Buildings Dartmouth Street SW1H 9BP London 2 United Kingdom	Jan 01, 2000	Nov 25, 2010	Director	Queen Anne's Gate Buildings Dartmouth Street SW1H 9BP London 2 United Kingdom	Canada	Canadian	1956-8	45416780001
SOUTHERN, Nancy Christine Box 2 Site 14 Rr 8 T2J 2TO Calgary Alberta Canada	Aug 02, 1995	Jun 30, 1999	Director	Box 2 Site 14 Rr 8 T2J 2TO Calgary Alberta Canada	Canada	Canadian	1956-8	45416780001
SOUTHERN, Ronald Donald 67 Massey Place S W Calgary Alberta T2v 2g7 Canada		Jun 30, 1999	Director	67 Massey Place S W Calgary Alberta T2v 2g7 Canada		Canadian	1930-8	91959380001
TWA, Craighton Oliver 1319 Baldwin Crescent Sw Calgary T2V 2B7 Alberta Canada		Jun 30, 1999	Director	1319 Baldwin Crescent Sw Calgary T2V 2B7 Alberta Canada		Canadian	1937-10	12607690002
URWIN, Roger John, Dr Dartmouth Street SW1H 9BP London 2 Queen Annes Gate Buildings England	Jan 18, 2011	Sep 03, 2019	Director	Dartmouth Street SW1H 9BP London 2 Queen Annes Gate Buildings England	United Kingdom	British	1946-2	1487440002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ATCO POWER GENERATION LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Nancy Christine Southern C/O Southern Offices, 1000 British House 18011 Spruce Meadows Way Sw T2X 4B7 Calgary Sentgraf Enterprises Ltd Alberta Canada	Apr 06, 2016	C/O Southern Offices, 1000 British House 18011 Spruce Meadows Way Sw T2X 4B7 Calgary Sentgraf Enterprises Ltd Alberta Canada	No
	Nationality: Canadian Country of Residence: Alberta, Canada
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ms Linda Anne Southern Heathcott C/O Southern Offices, 1000 British House 18011 Spruce Meadows Way Sw T2X 4B7 Calgary Sentgraf Enterprises Ltd Alberta Canada	Apr 06, 2016	C/O Southern Offices, 1000 British House 18011 Spruce Meadows Way Sw T2X 4B7 Calgary Sentgraf Enterprises Ltd Alberta Canada	No
	Nationality: Canadian Country of Residence: Alberta, Canada
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ms Margaret Elizabeth Southern C/O Southern Offices, 1000 British House 18011 Spruce Meadows Way Sw T2X 4B7 Calgary Sentgraf Enterprises Ltd Alberta Canada	Apr 06, 2016	C/O Southern Offices, 1000 British House 18011 Spruce Meadows Way Sw T2X 4B7 Calgary Sentgraf Enterprises Ltd Alberta Canada	No
	Nationality: Canadian Country of Residence: Alberta, Canada
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ATCO POWER GENERATION LTD. have any charges?

Charges
Classification	Dates	Status	Details
Deposit pledge agreement	Created On Apr 21, 1998 Delivered On May 05, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the agreement and under the facility (as defined) and £10,000,000
	Short particulars All right title and interest in all deposits,securities,accretions,books accounts etc. see the mortgage charge document for full details.
	Persons Entitled Bank of Montreal
	Transactions May 05, 1998Registration of a charge (395) Jan 15, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does ATCO POWER GENERATION LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 26, 2019	Commencement of winding up
Aug 06, 2022	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Edward Terence Kerr Regent House Clinton Avenue NG5 1AZ Nottingham	practitioner	Regent House Clinton Avenue NG5 1AZ Nottingham	Sep 26, 2019	Nov 13, 2020
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Sep 26, 2019
Stacey Brown 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	May 07, 2021

View Detailed Information on Insolvency Cases

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