ERGON POWER LIMITED
Overview
| Company Name | ERGON POWER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03548347 |
| 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 ERGON POWER LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ERGON POWER LIMITED located?
| Registered Office Address | Westwood Way Westwood Business Park CV4 8LG Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ERGON POWER LIMITED?
| Company Name | From | Until |
|---|---|---|
| KINETICA LIMITED | Feb 02, 1999 | Feb 02, 1999 |
| BANDINTO LIMITED | Apr 17, 1998 | Apr 17, 1998 |
What are the latest accounts for ERGON POWER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for ERGON 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 | ||||||||||
Annual return made up to Apr 17, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of E.on Uk Directors Limited as a director on Feb 02, 2012 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Apr 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Appointment of Ms Deborah Gandley as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of E.on Uk Secretaries Limited as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for E.on Uk Secretaries Limited on Apr 01, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for E.on Uk Secretaries Limited on Apr 01, 2010 | 2 pages | CH02 | ||||||||||
Director's details changed for E.on Uk Directors Limited on Apr 01, 2010 | 2 pages | CH02 | ||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2005 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2004 | 3 pages | AA | ||||||||||
Who are the officers of ERGON POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| E.ON UK SECRETARIES LIMITED | Secretary | Westwood Business Park CV4 8LG Coventry Westwood Way United Kingdom |
| 65676600010 | ||||||||||
| GANDLEY, Deborah | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | England | British | Solicitor | 96891580001 | ||||||||
| JACKSON, David John | Secretary | Firs House Bampton Road OX18 2RG Clanfield Oxfordshire | British | Solicitor | 6518080003 | |||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BARBER, Rodney George | Director | 39 Chiswick Staithe Hartington Road W4 3TP London | British | Deputy Group Finance Director | 34400980001 | |||||||||
| COCKER, Anthony David | Director | Westwood Way Westwood Business Park CV4 8LG Coventry West Midlands | United Kingdom | British | Managing Director | 236308800001 | ||||||||
| DRAPER, Mark Robert | Director | Borrowell House Borrowell Lane CV8 1ER Kenilworth Warwickshire | England | British | Divisional Managing Director | 89116470001 | ||||||||
| JACKSON, David John | Director | Firs House Bampton Road OX18 2RG Clanfield Oxfordshire | British | Solicitor | 6518080003 | |||||||||
| PLOWMAN, Keith | Director | 14 Hanbury Road Stoke Heath B60 4LR Bromsgrove Worcestershire | United Kingdom | British | Chartered Engineer | 89116210001 | ||||||||
| E.ON UK DIRECTORS LIMITED | Director | Westwood Business Park CV4 8LG Coventry Westwood Way United Kingdom |
| 85049020006 | ||||||||||
| E.ON UK SECRETARIES LIMITED | Director | Westwood Way Westwood Business Park CV4 8LG Coventry Westwood Way United Kingdom |
| 65676600010 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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