GREAT YARMOUTH POWER LIMITED

Overview

Company Name	GREAT YARMOUTH POWER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03233751
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1996
Date of Cessation	Jul 13, 2018

Summary

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

What is the purpose of GREAT YARMOUTH POWER LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GREAT YARMOUTH POWER LIMITED located?

Registered Office Address	Bishop Fleming Llp 16 Queen Square BS1 4NT Bristol
Undeliverable Registered Office Address	No

What were the previous names of GREAT YARMOUTH POWER LIMITED?

Previous Company Names
Company Name	From	Until
EAST ANGLIA PIPELINE LIMITED	Jul 30, 1996	Jul 30, 1996

What are the latest accounts for GREAT YARMOUTH POWER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for GREAT YARMOUTH POWER LIMITED?

Filings

Date

Description

Document

Type

Jul 13, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 13, 2018

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Oct 07, 2017

Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB to Bishop Fleming Llp 16 Queen Square Bristol BS1 4NT on Oct 07, 2017

2 pages

AD01

Oct 05, 2017

Declaration of solvency

5 pages

LIQ01

Oct 05, 2017

Appointment of a voluntary liquidator

1 pages

600

Oct 05, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 20, 2017	LRESSP

Sep 19, 2017

Appointment of Mr Jason Anthony Keene as a director on Sep 11, 2017

2 pages

AP01

Sep 18, 2017

Termination of appointment of Jason Anthony Keene as a secretary on Sep 15, 2017

1 pages

TM02

Sep 18, 2017

Termination of appointment of Rebecca Claire Wall as a director on Sep 15, 2017

1 pages

TM01

Sep 18, 2017

Termination of appointment of Stephen Charles Glover as a director on Sep 15, 2017

1 pages

TM01

Jul 13, 2017

Notification of Rwe Generation Uk Plc as a person with significant control on Apr 06, 2016

1 pages

PSC02

Jul 13, 2017

Confirmation statement made on Jun 29, 2017 with no updates

3 pages

CS01

Jan 19, 2017

Appointment of Mr Jason Anthony Keene as a secretary on Jan 01, 2017

2 pages

AP03

Jan 19, 2017

Appointment of Mrs Rebecca Claire Wall as a director on Jan 01, 2017

2 pages

AP01

Jan 10, 2017

Appointment of Mr Stephen Charles Glover as a director on Jan 01, 2017

2 pages

AP01

Jan 09, 2017

Termination of appointment of Kevin John Nix as a director on Dec 31, 2016

1 pages

TM01

Oct 05, 2016

Accounts for a dormant company made up to Dec 31, 2015

7 pages

Jul 14, 2016

Annual return made up to Jun 29, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 14, 2016	Statement of capital on Jul 14, 2016 Capital: GBP 200	SH01

Jul 27, 2015

Full accounts made up to Dec 31, 2014

14 pages

Jul 22, 2015

Annual return made up to Jul 01, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 22, 2015	Statement of capital on Jul 22, 2015 Capital: GBP 200	SH01

Jul 16, 2014

Annual return made up to Jul 01, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 16, 2014	Statement of capital on Jul 16, 2014 Capital: GBP 200	SH01

May 12, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Jul 16, 2013

Annual return made up to Jul 01, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 16, 2013	Statement of capital following an allotment of shares on Jul 16, 2013	SH01

Apr 15, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Feb 11, 2013

Termination of appointment of Paul Cowling as a director

1 pages

TM01

View All Filings

Who are the officers of GREAT YARMOUTH POWER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KEENE, Jason Anthony 16 Queen Square BS1 4NT Bristol Bishop Fleming Llp	Sep 11, 2017		Director	16 Queen Square BS1 4NT Bristol Bishop Fleming Llp	England	British	1970-3	37516950002
ALI, Yasin Stanley Pound Cottage Fish Street AL3 7LP Redbourn Hertfordshire	Feb 19, 2001	Nov 17, 2005	Secretary	Pound Cottage Fish Street AL3 7LP Redbourn Hertfordshire		British		74474220002
BUCKPITT, Teresa Ellen 19 Macfarlane Road W12 7JY London	Dec 09, 1996	Feb 01, 2000	Secretary	19 Macfarlane Road W12 7JY London		British		50293030002
BURROWS, Roy Antony The Barn House Old Manor House Mews Squires Bridge Road TW17 0QG Shepperton Middlesex	Sep 01, 1998	Feb 01, 2000	Secretary	The Barn House Old Manor House Mews Squires Bridge Road TW17 0QG Shepperton Middlesex		British		56061660003
BURROWS, Roy Antony 2c Mayo Road KT12 2QA Walton On Thames Surrey	Jul 30, 1996	Dec 09, 1996	Secretary	2c Mayo Road KT12 2QA Walton On Thames Surrey		British		56061660001
ENGSTROM, Leonard Ernest 201 Vanderpool 77024 Houston Texas Usa	Sep 01, 1998	Feb 01, 2000	Secretary	201 Vanderpool 77024 Houston Texas Usa		British		60287210001
KEENE, Jason Anthony Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England	Jan 01, 2017	Sep 15, 2017	Secretary	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England				222838380001
KEENE, Jason Anthony Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	Nov 17, 2005	Jul 01, 2010	Secretary	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire		British		37516950002
SNELL, Mark Stephen 613 East 18th Street 77008 Houston Texas Usa	Sep 01, 1998	Feb 01, 2000	Secretary	613 East 18th Street 77008 Houston Texas Usa		British		60287350001
SOROKO, Anna Maria Fell 3 Bramble Mead HP8 4DY Chalfont St Giles Buckinghamshire	Sep 01, 1998	Sep 23, 1999	Secretary	3 Bramble Mead HP8 4DY Chalfont St Giles Buckinghamshire		British		33503930001
STANLEY, Helen Jane 87 Herns Lane AL7 2AQ Welwyn Garden City Hertfordshire	Feb 01, 2000	Feb 19, 2001	Secretary	87 Herns Lane AL7 2AQ Welwyn Garden City Hertfordshire		British		114447090001
AKHURST, Kevin Neal, Dr Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Building Wiltshire England	Nov 17, 2005	Sep 30, 2009	Director	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Building Wiltshire England		British	1952-12	102096560002
AMBROSE, Michael John 23 Woodstock Road Chiswick W4 1DS London	Jul 30, 1996	Feb 27, 1998	Director	23 Woodstock Road Chiswick W4 1DS London	United Kingdom	British	1945-12	7620190001
ANDREWS, Peter Hillside Cottage Chiddingfold Road GU8 4PB Dunsfold Surrey	Feb 09, 1999	Feb 23, 2001	Director	Hillside Cottage Chiddingfold Road GU8 4PB Dunsfold Surrey	United Kingdom	British	1952-4	77190970001
BALL, Kevin Craig Rose Cottage Path Hill RG8 7RE Goring Heath South Oxfordshire	Feb 09, 1999	Sep 01, 2003	Director	Rose Cottage Path Hill RG8 7RE Goring Heath South Oxfordshire	United Kingdom	British	1959-9	62693260003
BOSS, Lynne Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire	Aug 02, 2010	Jun 29, 2012	Director	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire	England	British	1955-2	77327300001
BOWDEN, Michael Appledene 3 Leaze Road SN8 1JU Marlborough Wiltshire	Nov 17, 2005	Nov 20, 2006	Director	Appledene 3 Leaze Road SN8 1JU Marlborough Wiltshire		British	1960-2	73539720001
BURROWS, Roy Antony 2c Mayo Road KT12 2QA Walton On Thames Surrey	Jul 30, 1996	Jul 31, 1996	Director	2c Mayo Road KT12 2QA Walton On Thames Surrey		British	1964-9	56061660001
COCHRAN, Ronald Alan 5 Heald Road Acton Mass 01720 Usa	Oct 29, 1998	Mar 01, 2002	Director	5 Heald Road Acton Mass 01720 Usa		American	1945-10	61196650001
COWLING, Paul Leslie Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire	Jun 29, 2012	Feb 06, 2013	Director	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire	England	British	1960-9	132361910001
DONKERS, Wilhelmus Petrus Martinus Maria 36 Kings Road TW10 6NW Richmond Surrey	Sep 01, 2005	Nov 17, 2005	Director	36 Kings Road TW10 6NW Richmond Surrey		Dutch	1962-10	108082510001
DUFF, Andrew James Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Building Wiltshire England	Nov 17, 2005	Jul 01, 2009	Director	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Building Wiltshire England	England	British	1959-4	71657370002
FITZSIMMONS, David Stephen Hammer Tower Penshurst TN11 8HZ Tonbridge Kent	May 01, 2003	Dec 30, 2004	Director	Hammer Tower Penshurst TN11 8HZ Tonbridge Kent	United Kingdom	British	1955-9	109928450001
FRETHEIM, Inge Bjorn 4111 Perdido Bay Drive Katy 77450 Texas FOREIGN Usa	Mar 03, 1998	Sep 01, 1998	Director	4111 Perdido Bay Drive Katy 77450 Texas FOREIGN Usa		Canadian	1945-8	58045470001
GARRETT JR, William Silas 5408 Lynbrook Drive 77056 Houston Texas Usa	Sep 01, 1998	Sep 23, 1999	Director	5408 Lynbrook Drive 77056 Houston Texas Usa		Us	1946-7	60168650001
GLOVER, Stephen Charles Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire	Jan 01, 2017	Sep 15, 2017	Director	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire	United Kingdom	British	1960-12	222078590001
GREER, Sidney Adams, Junior Flat 9 The Regency 19-23 Palace Court W2 London	Jul 08, 1997	Dec 17, 1998	Director	Flat 9 The Regency 19-23 Palace Court W2 London		British	1949-2	54307670001
HANDLIN, John Stephen 7320 Easthaven Lane West Hills 91307 Los Angeles Usa	Sep 23, 1999	Apr 19, 2000	Director	7320 Easthaven Lane West Hills 91307 Los Angeles Usa		American	1948-10	66400870001
HANDLIN, John Stephen 7320 Easthaven Lane West Hills 91307 Los Angeles Usa	Sep 01, 1998	Oct 29, 1998	Director	7320 Easthaven Lane West Hills 91307 Los Angeles Usa		American	1948-10	66400870001
HAYWOOD, Alan Henry 59 Richmond Avenue N1 0LX London	Nov 19, 2003	Sep 01, 2005	Director	59 Richmond Avenue N1 0LX London	United Kingdom	British	1966-7	94329990001
HEULITT, Kenneth David, Sr Up Comm (Mr) Rev.D Fin 1 Lochtyne Circle Houston 7702Y Tx Harris Usa	Sep 01, 1998	Mar 01, 2000	Director	1 Lochtyne Circle Houston 7702Y Tx Harris Usa		Usa	1950-5	60168830001
HUNT, Christopher Barton 8 Aubrey Walk W8 7JG London	Sep 01, 2003	Nov 17, 2005	Director	8 Aubrey Walk W8 7JG London		Us Citizen	1963-7	87322300001
JACK, James Nichol The Barn 216 Thames Side TW18 1UQ Staines Middlesex	Nov 03, 1997	Feb 27, 1998	Director	The Barn 216 Thames Side TW18 1UQ Staines Middlesex		British	1937-11	55440880002
KEENE, Jason Anthony Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos England	Jul 01, 2010	Jun 29, 2012	Director	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos England	England	British	1970-3	37516950002
MACLEOD, Fiona Anne 14 The Warren West Common AL5 2NH Harpenden	Mar 01, 2002	Nov 19, 2003	Director	14 The Warren West Common AL5 2NH Harpenden		British	1967-7	81108090004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREAT YARMOUTH POWER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rwe Generation Uk Plc

Apr 06, 2016

Windmill Hill Business Park, Whitehill Way

SN5 6PB Swindon

Electron Building

England

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	03892782

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does GREAT YARMOUTH POWER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental mortgage deed (supplemental to the debenture dated 29TH june 1999) between great yarmouth power limited (the chargor) and societe generale (the security trustee) as security agent and trustee for itself and the secured creditors	Created On Jul 20, 2001 Delivered On Jul 25, 2001	Satisfied	Amount secured All present and future obligations and liabilities of the chargor and the equity parties to any secured creditor under each combined finance document to which the chargor or such equity party is a party (including without limitation the facility agreement the junior facility agreement the debenture and the supplemental mortgage deed) (all terms as defined)
	Short particulars The land at scratby t/no.NT217621 together with all buildings and fixtures thereon the proceeds of sale of all or any part thereof.
	Persons Entitled Societe Generale
	Transactions Jul 25, 2001Registration of a charge (395) Oct 26, 2001Statement of satisfaction of a charge in full or part (403a)
A supplemental mortgage deed supplemental to the debenture (as defined)	Created On Jul 19, 2001 Delivered On Jul 24, 2001	Satisfied	Amount secured All obligations and liabilities due or to become due from the company (the "chargor") and the equity parties (as defined) to any secured creditor (as defined) under each combined finance document (as defined),including,without limitation,the facility agreement,the junior facility agreement,the debenture (all terms as defined) and the supplemental mortgage deed
	Short particulars First legal mortgage over the rights as demised by a lease dated 19/7/2001 with all buildings and fixtures thereon and the proceeds of sale thereof and the benefit of any covenants for title and any moneys payable thereunder. See the mortgage charge document for full details.
	Persons Entitled Societe Generale,as Security Agent and Trustee for Itself and the Securedcreditors
	Transactions Jul 24, 2001Registration of a charge (395) Oct 26, 2001Statement of satisfaction of a charge in full or part (403a)
A supplemental mortgage deed supplemental to the debenture dated 29 june 1999	Created On Jun 19, 2001 Delivered On Jun 22, 2001	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from the company and the equity parties (as defined) to the chargee as security agent and trustee for the secured creditors (the "security trustee") under each combined finance document (as defined) on any account whatsoever to which the borrower or such equity party is a party (including without limitation the facility agreement the junior facility agreement and this deed)
	Short particulars Land at bray farm sutton norwich norfolk BY25 together with all buildings and fixutres thereon the proceeds of sale of all or any part thereof and the benefit of any covenants for title.
	Persons Entitled Societe Generale
	Transactions Jun 22, 2001Registration of a charge (395) Oct 26, 2001Statement of satisfaction of a charge in full or part (403a)
A supplemental mortgage deed supplemental to the debenture dated 29.06.99	Created On Jun 18, 2001 Delivered On Jun 19, 2001	Satisfied	Amount secured All present and future obligations and liabilities of the company and the equity parties to any secured creditor under each combined finance document to which the company or such equity party is a party ( including without limitation the facility agreement, the junior facility agreement, the debenture and the supplemental mortgage deed (all terms as defined)
	Short particulars Property k/a land at church farm yarmouth road stalham norfolk together with all buildings and fixtures thereon the proceeeds of sale the benefit of any covenants and any money payable.
	Persons Entitled Societe Generale
	Transactions Jun 19, 2001Registration of a charge (395) Oct 26, 2001Statement of satisfaction of a charge in full or part (403a)
A supplemental mortgage deed supplemental to the debenture dated 29 june 1999	Created On Jun 08, 2001 Delivered On Jun 12, 2001	Satisfied	Amount secured All obligations and liabilities due or to become due from the company and the equity parties to the chargee under each combined finance document (all terms defined therein)
	Short particulars The laurels farm and other land at catfield norfolk BY30 together with all buildings and fixtures the proceeds of slae and the benefit of any covenants for title and any monies payable in respect of such covenants.
	Persons Entitled Societe Generale as Secutiry Agent and Trustee for Itself and the Secured Creditors(As Defined)
	Transactions Jun 12, 2001Registration of a charge (395) Oct 26, 2001Statement of satisfaction of a charge in full or part (403a)
Supplemental mortgage deed	Created On May 31, 2001 Delivered On Jun 08, 2001	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from the company and the equity parties (as defined) to the chargee as security agent and trustee for the secured creditors (as defined in the subordination agreement the "security trustee") under each combined finance document (as defined) on any account whatsoever to which the borrower or such equity party is a party (including without limitation the facility agreement the junior facility agreement and the supplemental mortgage deed)
	Short particulars A subterranean strip of land lying at red roof fruit farm ludham road potter heigham great yarmouth norfolk together with all easements and rights under the supplemental lease in relation to the property dated 31ST may 2001. see the mortgage charge document for full details.
	Persons Entitled Societe Generale
	Transactions Jun 08, 2001Registration of a charge (395) Oct 26, 2001Statement of satisfaction of a charge in full or part (403a)
A supplemental mortgage deed	Created On May 31, 2001 Delivered On Jun 08, 2001	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from the company and the equity parties (as defined) to the chargee (as security agent and trustee for the secured creditors (as defined in the subordination agreement the "security trustee") under each combined finance document (as defined) on any account whatsoever to which the borrower or such equity party is a party (including without limitation the facility agreement the junior facility agreement and the supplemental mortgage deed)
	Short particulars The site of a pipeline valve station at market road potter heigham great yarmouth norfolk -BY31 all buildings and fixtures thereon the proceeds of sale of any part thereof and any moneys payable in respect of covenants for title.
	Persons Entitled Societe Generale
	Transactions Jun 08, 2001Registration of a charge (395) Oct 26, 2001Statement of satisfaction of a charge in full or part (403a)
Supplemental mortgage deed	Created On May 08, 2001 Delivered On May 11, 2001	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from the company and the equity parties (as defined) to the chargee as security agent and trustee for the secured creditors (as defined in the subordination agreement)(the "security trustee") under each combined finance document (as defined) on any account whatsoever to which the borrower or such equity party is a party (including without limitation the facility agreement the junior facility agreement and the supplemental mortgage deed)
	Short particulars Summers farm munn's lane east ruston norfolk. See the mortgage charge document for full details.
	Persons Entitled Societe Generale (As Security Agent and Trustee for Itself and the Secured Creditors)
	Transactions May 11, 2001Registration of a charge (395) Oct 26, 2001Statement of satisfaction of a charge in full or part (403a)
A supplemental mortgage deed supplemental to the debenture dated 29.06.99	Created On May 08, 2001 Delivered On May 11, 2001	Satisfied	Amount secured All present and future obligations and liabilities of the company and the equity parties to any secured creditor under each combined finance document to which the company or such equity party is a party ( including without limitation the facility agreement, the junior facility agreement, the debenture and the supplemental mortgage deed (all terms as defined)
	Short particulars Land at manor farm, repps-cum-bastwick, great yarmouth, norfolk, BY38 together with all buildings and fixtures thereon the proceeds of sale of all or any part thereof and benefit of any covenants for title. See the mortgage charge document for full details.
	Persons Entitled Societe Generale as Security Agent and Trustee for Itself and the Securedcreditors (The Security Trustee)
	Transactions May 11, 2001Registration of a charge (395) Oct 26, 2001Statement of satisfaction of a charge in full or part (403a)
A supplemental mortgage deed supplemental to the debenture between the company and the chargee (the "security trustee") as security agent and trustee for itself and the secured creditors (all terms as defined)	Created On Apr 19, 2001 Delivered On Apr 25, 2001	Satisfied	Amount secured All present and future obligations and liabilities whatsoever due or to become due from the company (the "chargor") and the equity parties to any secured creditor under each combined finance document including without limitation the facility agreement the junior facility agreement the debenture and the supplemental mortgage deed (all terms as defined)
	Short particulars By way of first legal mortgage land at potter heigham marshes norfolk BY35 together with all buildings and fixtures thereon the proceeds of sale of all or any part thereof and the benefit of any covenants for title given or entered into by any predecessor in title of the chargor and any moneys paid or payable in respect of any such covenants. See the mortgage charge document for full details.
	Persons Entitled Societe Generale
	Transactions Apr 25, 2001Registration of a charge (395) Oct 26, 2001Statement of satisfaction of a charge in full or part (403a)
A supplemental mortgage deed supplemental to the debenture dated 29TH june 1999 (as defined)	Created On Apr 19, 2001 Delivered On Apr 25, 2001	Satisfied	Amount secured All obligations and liabilities due or to become due from the company and the equity parties (as defined) to any secured creditor (as defined) under each combined finance document (as defined) including the junior facility agreement (as defined),the debenture and the supplemental mortgage deed
	Short particulars Land at the street,catfield,gt.yarmouth,norfolk - BY27 with all buildings/fixtures thereon; the proceeds of sale thereof and benefit of any covenants for title and any moneys payable thereunder. See the mortgage charge document for full details.
	Persons Entitled Societe Generale
	Transactions Apr 25, 2001Registration of a charge (395) Oct 26, 2001Statement of satisfaction of a charge in full or part (403a)
A supplemental mortgage deed supplemental to the debenture (as defined)	Created On Apr 10, 2001 Delivered On Apr 11, 2001	Satisfied	Amount secured All obligations and liabilities due or to become due from the company (the "chargor") and the equity parties (as defined) to any secured creditor (as defined) under each combined finance document (as defined) including the facility agreement,the junior facility agreement (both terms as defined),the debenture and this supplemental mortgage deed
	Short particulars The subterranean strip of land at the grove,grove rd,ingham,norfolk with all buildings and fixtures thereon; the proceeds of sale thereof and benefit of any covenants for title and any moneys payable thereunder. See the mortgage charge document for full details.
	Persons Entitled Societe Generale,as Security Agent and Trustee for Itself and the Securedcreditors (As Defined)
	Transactions Apr 11, 2001Registration of a charge (395) Oct 26, 2001Statement of satisfaction of a charge in full or part (403a)
A supplemental mortgage deed supplemental to the debenture between the company and the chargee as security agent and trustee for itself and the secured creditors	Created On Mar 30, 2001 Delivered On Apr 11, 2001	Satisfied	Amount secured All obligations and liabilities whatsoever due or to become due from the company (the "chargor") and the equity parties (as defined) to any secured creditor (as defined) under each combined finance document (as defined) including without limitation the facility agreement the junior facility agreement (all terms as defined) the debenture and the supplemental mortgage deed
	Short particulars Property k/a the strip of land forming part of the bed of the river yare great yarmouth together with all buildings and fixtures thereon the proceeds of sale of all or any part thereof and the benefit of any covenants for title. See the mortgage charge document for full details.
	Persons Entitled Societe Generale
	Transactions Apr 11, 2001Registration of a charge (395) Oct 26, 2001Statement of satisfaction of a charge in full or part (403a)
Supplemental mortgage deed	Created On Mar 30, 2001 Delivered On Apr 07, 2001	Satisfied	Amount secured All monies due or to become due of the company and the equity parties to any secured creditor under each combined finance document to which the company or such equity party is a party (including, without limitation the facility agreement, the junior facility agreement, the debenture and the supplemental mortgage deed)
	Short particulars The subterranean strip of land at caister village marshes norfolk. See the mortgage charge document for full details.
	Persons Entitled Societe Generale
	Transactions Apr 07, 2001Registration of a charge (395) Oct 26, 2001Statement of satisfaction of a charge in full or part (403a)
A supplemental mortgage deed supplemental to the debenture (as defined) between the company and the chargee as security agent and trustee for itself and the secured creditors (all as defined)	Created On Mar 30, 2001 Delivered On Apr 07, 2001	Satisfied	Amount secured All present and future obligations and liabilities of the company and the equity parties to any secured creditor under each combined finance document (all as defined) to which the company or such equity party is a party (including without limitation the facility agreement the junior facility agreement the debenture and the supplemental mortgage deed)
	Short particulars By way of a first legal mortgage the rights granted by a deed of grant of even date and made between great yarmouth borough council (1) great yarmouth power limited (2) relating a cooling water outfall in which it has an interest together with all buildings and fixtures thereon the proceeds of sale of all or any part thereof and the benefit of any covenants for title and any moneys paid or payable in respect of such covenants. See the mortgage charge document for full details.
	Persons Entitled Societe Generale
	Transactions Apr 07, 2001Registration of a charge (395) Oct 26, 2001Statement of satisfaction of a charge in full or part (403a)
A supplemental mortgage deed supplemental to the debenture (as defined) between the company and the chargee as security agent and trustee for itself and the secured creditors (all as defined)	Created On Mar 26, 2001 Delivered On Apr 04, 2001	Satisfied	Amount secured All present and future obligations and liabilities of the company and the equity parties to any secured creditor under each combined finance document (all as defined) to which the company or such equity party is a party (including without limitation the facility agreement the junior facility agreement the debenture and the supplemental mortgage deed)
	Short particulars Property k/a land at high house farm ludham norfolk - BY33 in which it has an interest together with all buildings and fitures thereon the proceeds of sale and the benefit of any covenants for title given. See the mortgage charge document for full details.
	Persons Entitled Societe Generale ("the Security Trustee")
	Transactions Apr 04, 2001Registration of a charge (395) Oct 26, 2001Statement of satisfaction of a charge in full or part (403a)
A supplemental mortgage deed supplemental to the debenture (as defined) (as security agent and trustee for itself and the secured creditors (as defined)	Created On Mar 23, 2001 Delivered On Mar 30, 2001	Satisfied	Amount secured All obligations and liabilities whatsoever due or to become due from the company and the equity parties (as defined) to any secured creditor (as defined) under each combined finance document (as defined), including, without limitation, the facility agreement, the junior facility agreement (all terms as defined) the debenture and the supplemental mortgage deed
	Short particulars Strip of land at east ruston hall east rustn norfolk with all buildings fixtures thereon and the proceeds of sale thereof; the benefit of any covenants for title and any monies payable thereunder. See the mortgage charge document for full details.
	Persons Entitled Societe Generale
	Transactions Mar 30, 2001Registration of a charge (395) Oct 26, 2001Statement of satisfaction of a charge in full or part (403a)
A supplemental mortgage deed supplemental to the debenture (as defined) between the company and the chargee as security agent and trustee for itself and the secured creditors (all as defined)	Created On Mar 19, 2001 Delivered On Mar 21, 2001	Satisfied	Amount secured All present and further obligations and liabilities of the company and the equity parties to any secured creditor under each combined finance document (all as defined) to which the company or such equity party is a party (including without limitation the facility agreement the junior facility agreement the debenture and the supplemental mortgage deed)
	Short particulars Property k/a walcott hall walcott green happisburgh norfolk.
	Persons Entitled Societe Generale
	Transactions Mar 21, 2001Registration of a charge (395) Oct 26, 2001Statement of satisfaction of a charge in full or part (403a)
A supplemental mortgage deed supplemental to the debenture (as defined)dated 29TH june 1999	Created On Mar 19, 2001 Delivered On Mar 21, 2001	Satisfied	Amount secured All obligations and liabilities whatsoever due or to become due from the company (the "chargor") and the equity parties (as defined) to any secured creditor (as defined) under each combined finance document (as defined),including,without limitation,the facility agreement,the junior facility agreement (all terms as defined),the debenture and the supplemental mortgage deed
	Short particulars Strip of land at east ruston hall,east ruston,norfolk with all buildings fixtures thereon and the proceeds of sale thereof; the benefit of any covenants for title and any moneys payable thereunder. See the mortgage charge document for full details.
	Persons Entitled Societe Generale
	Transactions Mar 21, 2001Registration of a charge (395) Oct 26, 2001Statement of satisfaction of a charge in full or part (403a)
A supplemental mortgage deed supplemental to the debenture (as defined) between the company and societe generale (the "security trustee") as security agent and trustee for itself and the secured creditors	Created On Mar 13, 2001 Delivered On Mar 20, 2001	Satisfied	Amount secured All present and future obligations and liabilities of the company and the equity parties to any secured creditor under each combined finance document to which the company or such equity party is a party (including, without limitation, the facility agreement, the junior facility agreement, the debenture and the supplemental mortgage deed). (All terms as defined)
	Short particulars Land to the north east of market road potter heigham norfolk t/n BY31B together with all buildings and fixtures thereon proceeds of sale and benefit of any covenants for title given.
	Persons Entitled Societe Generale
	Transactions Mar 20, 2001Registration of a charge (395) Oct 26, 2001Statement of satisfaction of a charge in full or part (403a)
Supplemental mortgage deed	Created On Mar 09, 2001 Delivered On Mar 20, 2001	Satisfied	Amount secured All present and future obligations and liabilities due to become due from the company and the equity parties (as defined) to the chargee as security agent and trustee for the secured creditors (as defined) under each combined finance document to which the chargor or such equity party is a party (including without limitation the facility agreement, the junior facility agreement, the debenture and the supplemental mortgage deed)
	Short particulars Land at grange farm martham norfolk all buildings and fixtures proceeds of sale thereof. See the mortgage charge document for full details.
	Persons Entitled Societe Generale
	Transactions Mar 20, 2001Registration of a charge (395) Oct 26, 2001Statement of satisfaction of a charge in full or part (403a)
Supplemental mortgage deed supplemental to the debenture dated 29 june 1999 between the company and societe generale (the "security trustee") as security agent and trustee for itself and the secured creditors (as defined)	Created On Mar 01, 2001 Delivered On Mar 06, 2001	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from the company and the equity parties to any secured creditor (as defined) on any account whatsoever under each combined finance document (as defined) to which the borrower or such equity party is a party (including without limitation the facility agreement the junior facility agreement and this deed)
	Short particulars Land in the foreshore and bed of the river thurne at bastwick norfolk by 37 and all buildingds and fixtures thereon and the proceeds of sale thereof.
	Persons Entitled Societe Generale
	Transactions Mar 06, 2001Registration of a charge (395) Oct 26, 2001Statement of satisfaction of a charge in full or part (403a)
A supplemental mortgage deed supplemental to the debenture as security agent and trustee for itself and the secured creditors	Created On Feb 28, 2001 Delivered On Mar 10, 2001	Satisfied	Amount secured All present and future obligations and liabilities of the company and the equity parties to any secured creditor under each combined finance document to which the company or such equity party is a party (including, without limitation, the facility agreement, the junior facility agreement, the debunture and the supplemental mortgage deed). (All terms as defined)
	Short particulars First legal mortgage the subterranean strip of land to the west of pump lane, west caister, norfolk, together with all buildings and fixtures thereon, the proceeds of sale of all or any part thereof and the beneffit of any covenants for title given or entered into by any predecessor in title of the company and any moneys paid or payable in respect of such covenants.. See the mortgage charge document for full details.
	Persons Entitled Societe Generale
	Transactions Mar 10, 2001Registration of a charge (395) Oct 26, 2001Statement of satisfaction of a charge in full or part (403a)
A supplemental mortgage deed supplemental to the debenture (as defined) between the company and the chargee (the security agent and trustee for itself and the secured creditors (as defined)	Created On Feb 28, 2001 Delivered On Mar 09, 2001	Satisfied	Amount secured All present and future obligations and liabilities of the company and the equity parties to any secured creditor under each combined finance document to which the company or such equity party is a party (including, without limitation, the facility agreement, the junior facility agreement, the debenture and the supplemental mortgage deed). (All terms as defined)
	Short particulars Subterranean strip of land at west caister norfolk as described in a lease dated 28 february 2001 between the company and c w cargill and the easements and rights granted to the company by a supplemental deed of grant dated 28 february 2001 I wth all buildings and fixtures thereon proceeds of sale and benefit of any covenants for title given. See the mortgage charge document for full details.
	Persons Entitled Societe Generale
	Transactions Mar 09, 2001Registration of a charge (395) Oct 26, 2001Statement of satisfaction of a charge in full or part (403a)
Supplemental mortgage deed	Created On Feb 28, 2001 Delivered On Mar 08, 2001	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from the company and the equity parties (as defined) to the chargee under each combined finance document (as defined) on any account whatsoever to which the borrower or such equity party is a party (including, without limitation, the facility agreement, the junior facility agreement and the supplemental mortgage deed)
	Short particulars A subterranean strip of land at mill and carr farms norfolk and all builddings and fixtures therein. See the mortgage charge document for full details.
	Persons Entitled Societe Generale,as Security Agent and Trustee for Itself and the Secured Creditors
	Transactions Mar 08, 2001Registration of a charge (395) Oct 26, 2001Statement of satisfaction of a charge in full or part (403a)

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Does GREAT YARMOUTH POWER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 13, 2018	Dissolved on
Sep 20, 2017	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jonathan Mark Williams Bishop Fleming 16 Queen Square BS1 4NT Bristol Avon	practitioner	Bishop Fleming 16 Queen Square BS1 4NT Bristol Avon	Sep 20, 2017

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Data Source

UK Companies House
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