EXETER POWER LIMITED
Overview
| Company Name | EXETER POWER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03291800 |
| 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 EXETER POWER LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply
Where is EXETER POWER LIMITED located?
| Registered Office Address | Moor Lane Derby DE24 8BJ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXETER POWER LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROSSCO (238) LIMITED | Dec 13, 1996 | Dec 13, 1996 |
What are the latest accounts for EXETER POWER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for EXETER POWER LIMITED?
| 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 | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Dec 01, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Dec 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on Aug 31, 2015 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||||||
Appointment of Rolls-Royce Secretariat Limited as a secretary on Aug 01, 2015 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Delrose Joy Goma as a secretary on Aug 01, 2015 | 1 pages | TM02 | ||||||||||||||
Annual return made up to Dec 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Appointment of Mr Alistair David Katsuhiko Mackenzie as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher Handy as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||||||
Annual return made up to Dec 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||||||
Termination of appointment of Robert Stevenson as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Dec 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||||||
Annual return made up to Dec 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||||||
Annual return made up to Dec 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Who are the officers of EXETER POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACKENZIE, Alistair David Katsuhiko | Director | Moor Lane DE24 8BJ Derby C/O Rolls-Royce Plc Derbyshire England | United Kingdom | British | Evp Commercial - Marine | 188777330001 | ||||||||
| ALFLATT, Mark | Secretary | 3 Seymour Drive BR2 8RE Bromley Kent | British | 97446640002 | ||||||||||
| BEATON, Margaret | Secretary | 11 Dunedin Avenue Hartburn TS18 5JD Stockton On Tees Cleveland | British | 51568000002 | ||||||||||
| BLACK, Alan Gordon | Secretary | Flat 3 Craven Court 29-31 Craven Road W2 3BX London | British | 125593690001 | ||||||||||
| BROOK, Martin Anthony | Secretary | 14 Harewood Road Allestree DE22 2JN Derby | British | 80531960001 | ||||||||||
| DOHERTY, Christopher | Secretary | Lillesden Frith The Moor TN18 4QS Hawkhurst Kent | British | 52122650001 | ||||||||||
| GOMA, Delrose Joy | Secretary | Moor Lane Derby DE24 8BJ | British | 58167220001 | ||||||||||
| PANTON, Iain Michael | Secretary | Old School House Cubley DE6 2EY Ashbourne Derbyshire | Scottish | 96229710006 | ||||||||||
| DICKINSON DEES | Nominee Secretary | St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne | 900005460001 | |||||||||||
| ROLLS-ROYCE SECRETARIAT LIMITED | Secretary | Moor Lane DE24 8BJ Derby Rolls-Royce Plc Derbyshire England |
| 146300460002 | ||||||||||
| CARE, Timothy James | Nominee Director | West House Whorlton Hall Farm Westerhope NE5 1NP Newcastle Upon Tyne | British | 900005450001 | ||||||||||
| CHEATHAM, John Bishop | Director | 72 Carlton Hill NW8 0ET London | American | Company Director | 80283550001 | |||||||||
| CLARKE, Keith | Director | 108 High Street Great Broughton TS9 7HA Middlesbrough Greenbanks North Yorkshire | United Kingdom | British | Company Director | 133825050001 | ||||||||
| HANDY, Christopher Peter | Director | Moor Lane Derby DE24 8BJ | United Kingdom | British | Director | 148386840001 | ||||||||
| KELLY, William R | Director | 45 Boscobel Place SW1W 9PE London | United Kingdom | American | Company Director | 89629300001 | ||||||||
| MENCEL, Mark Michael | Director | Marrowells Lodge 35 Oatlands Chase KT13 9RP Weybridge Surrey | British | Vice President | 87658950001 | |||||||||
| O'DELL, Jason | Director | 32 Orchard Mead Woodshaw SN4 8NH Wootton Bassett Wiltshire | British | General Manager | 88548860001 | |||||||||
| PARKES, Martin | Director | Marroby House Main Street Hatfield DN7 6PG Doncaster South Yorkshire | British | General Manager | 76934920001 | |||||||||
| SMITH, Kevin Benjamin | Director | 25 Oxshott Way KT11 2RU Cobham Surrey | American | Company Director | 56153650001 | |||||||||
| STAPLETON, Gerald Stephen | Director | The Croft Cooper Lane Potto DL6 3HA Northallerton North Yorkshire | England | British | Company Director | 26772010004 | ||||||||
| STEVENSON, Robert John | Director | 11 Canaway Walk WS15 2XU Rugeley Staffordshire | England | British | Company Director | 68567850001 | ||||||||
| WESTLAKE, Jeremy William | Director | Moor Lane DE24 8BJ Derby PO BOX 31 England England | British | Director | 126739400001 |
Who are the persons with significant control of EXETER POWER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rolls-Royce Power Development Limited | Apr 06, 2016 | Moor Lane DE24 8BJ Derby Rolls-Royce Plc Derbyshire England | No | ||||||||||
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Natures of Control
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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