ASSOCIATION OF POWER EXCHANGES
Overview
| Company Name | ASSOCIATION OF POWER EXCHANGES |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03251855 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASSOCIATION OF POWER EXCHANGES?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is ASSOCIATION OF POWER EXCHANGES located?
| Registered Office Address | 4th Floor 350 Euston Road NW1 3AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASSOCIATION OF POWER EXCHANGES?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What is the status of the latest annual return for ASSOCIATION OF POWER EXCHANGES?
| Annual Return |
|
|---|
What are the latest filings for ASSOCIATION OF POWER EXCHANGES?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||
Full accounts made up to Sep 30, 2015 | 9 pages | AA | ||||||||||||||
Termination of appointment of Christina Wirth as a secretary on Jan 27, 2016 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Allan Dawson as a director on Nov 16, 2015 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Sep 13, 2015 no member list | 9 pages | AR01 | ||||||||||||||
Appointment of Mr Akhilesh Awasthy as a director on May 19, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms. Josephine Anne Cavanagh Butler as a director on Apr 21, 2015 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Sep 30, 2014 | 9 pages | AA | ||||||||||||||
Termination of appointment of Stephen Wilkin as a secretary on Feb 17, 2015 | 1 pages | TM02 | ||||||||||||||
Appointment of Miss Christina Wirth as a secretary on Feb 17, 2015 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Michael John Stanley Gibbons as a director on Jan 22, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Edwards Leonard as a director on Dec 05, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Peter John Haigh as a director on Nov 26, 2014 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Sep 13, 2014 no member list | 9 pages | AR01 | ||||||||||||||
Appointment of Mr Luis Alejandro Camargo as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Luciano Freire as a director | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Sep 30, 2013 | 9 pages | AA | ||||||||||||||
Appointment of Mr John Edwards Leonard as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Carl Andrew Monroe as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of William Phillips as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Juan Luchilo as a director | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Barend Den Ouden as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of ASSOCIATION OF POWER EXCHANGES?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AWASTHY, Akhilesh | Director | 4th Floor 350 Euston Road NW1 3AW London | India | Indian | 198152950001 | |||||
| CAMARGO, Luis Alejandro | Director | Xm S.A. E.S.P. Calle 12 Sur No. 18 - 168 Bloque 2 Piso 2 Medellin - Antioquia 168 Bloque 2 Piso 2 Columbia | Columbia | Columbian | 189062740001 | |||||
| CAVANAGH BUTLER, Josephine Anne, Ms. | Director | 4th Floor 350 Euston Road NW1 3AW London | Canada | Canadian | 197313200001 | |||||
| GIBBONS, Michael John Stanley | Director | 4th Floor 350 Euston Road NW1 3AW London | United Kingdom | British | 94849070002 | |||||
| MASIULIENE, Lina | Director | Raitininku St. Vilnius 8-56 Lithuania | Lithuania | Lithuanian | 165680480002 | |||||
| MCCORMICK, Robin | Director | Manse Road BT6 9RT Belfast 12 Northern Ireland | Northern Ireland | British | 145923320001 | |||||
| MONROE, Carl Andrew | Director | Worthen Drive Little Rock 201 Arkansas Usa | Usa | United States | 185598690001 | |||||
| OTT, Andrew | Director | Jefferson Ave 19403 Norristown 955 Pa Usa | Usa | American | 164486650001 | |||||
| COE, Linda Frances | Secretary | 22 Howard Road RH4 3HP Dorking Surrey | British | 13005830004 | ||||||
| MAILER, Diane | Secretary | 4th Floor 350 Euston Road NW1 3AW London | British | 151035380001 | ||||||
| WILKIN, Stephen | Secretary | 4th Floor 350 Euston Road NW1 3AW London | 170735710001 | |||||||
| WILLIAMS, Claire | Secretary | 40 West Street NN14 1BD Geddington Northamptonshire | British | 92146380001 | ||||||
| WIRTH, Christina | Secretary | 4th Floor 350 Euston Road NW1 3AW London | 195073920001 | |||||||
| E E E LIMITED | Secretary | 120 Long Acre WC2E 9PA London | 49392800001 | |||||||
| BRADLEY, Philip Gerald John | Director | 14 Oban Crescent Wadestown Wellington New Zealand | New Zealander | 78219350001 | ||||||
| CAMARGO, Luis | Director | Cl 24 S 39-85 Casa 104 Medellin Atioquia Colombia | Colombian | 114528740001 | ||||||
| CARLSON, David Eric | Director | 4 Greenwood Lane 286995 Singapore | Singapore | New Zealander | 125303870001 | |||||
| CLAXTON, Andrew James | Director | 6 Perryn Road W3 7LR London | England | British | 49392790002 | |||||
| CRAVEN, Ralph, Dr | Director | 96 The Terrace Wellington New Zealand | Australian | 116277850001 | ||||||
| DAWSON, Allan | Director | 4th Floor 350 Euston Road NW1 3AW London | Australia | New Zealander | 147289120002 | |||||
| DAWSON, Allan Hunter | Director | 77 Cairnhill Circle FOREIGN Singapore 22979 | New Zealand | 85210720002 | ||||||
| DEN OUDEN, Barend | Director | Strawinskylaan 729 1077 Xx Amsterdam Wtc Netherlands | Netherlands | Dutch | 147237190001 | |||||
| FREIRE, Luciano Macedo | Director | 9th Floor 01419001 Sao Paulo, Sp Alameda Santos 745 Brazil Brazil | Brazil | Brazilian | 164484870001 | |||||
| GOULD, Lincoln | Director | Red Barn Underhill Rd Rd3 Featherstal New Zealand | New Zealand | 56994420001 | ||||||
| HAIGH, Peter John | Director | Euston Road NW1 3AW London 350 | England | British | 134160520005 | |||||
| HANSEN, Carl David | Director | Brandon Street Wellington Level 2 10 6145 New Zealand | New Zealander | 129685250001 | ||||||
| HJORTH, Per | Director | Bakerovnsberget 31 FOREIGN 1353 Baerums Verk Norway | Norwegian | 71059810002 | ||||||
| HUIDOBRO Y ARREBA, Maria Luisa | Director | C/Alberto Aguilera No 34 FOREIGN Madrid 28015 Spain | Spanish | 74129730001 | ||||||
| LAPLANTE, David | Director | Bean Hill Road Huntington 01050 4 Massachusetts United States | Usa | American | 129685130001 | |||||
| LAUGHLIN, Kenneth | Director | 123 Brimful Drive FOREIGN Phoenix Ville Pennsylvania 19460 Usa | Us | 79951200002 | ||||||
| LEONARD, John Edwards | Director | Box 4474 M5W 4E5 Toronto Independent Electricity System Operator, Station A Ontario Canada | Canada | Canadian | 185679850001 | |||||
| LIEN, Torger | Director | Bleikerhaugen 31 FOREIGN Asker Norway 1387 Norway | Norway | Norwegian | 79436970001 | |||||
| LUCHILO, Juan Alberto | Director | Alyarez Thomas 1790 Rosario 2000 Santa Fe Argentina | Argentina | Argentine | 79258400001 | |||||
| MACHADO, Antonio Carlos Fraga | Director | 4th Floor 350 Euston Road NW1 3AW London | Brazil | Brasileiro | 156677800001 | |||||
| PHILLIPS, William C | Director | P.O. Box 4202 Carmel Midcontinent Independent System Operator Inc. In 46082-4202 Usa | Usa | United States | 133643480001 |
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