AQUILA POWER INVESTMENTS LIMITED
Overview
| Company Name | AQUILA POWER INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03600770 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AQUILA POWER INVESTMENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AQUILA POWER INVESTMENTS LIMITED located?
| Registered Office Address | KPMG LLP 15 Canada Square Canary Wharf E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AQUILA POWER INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GPU POWER INVESTMENTS LTD | Dec 22, 2000 | Dec 22, 2000 |
| BRITGEN LIMITED | Sep 07, 1998 | Sep 07, 1998 |
| FORAY 1142 LIMITED | Jul 20, 1998 | Jul 20, 1998 |
What are the latest accounts for AQUILA POWER INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for AQUILA POWER INVESTMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AQUILA POWER INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2015 | 4 pages | 4.68 | ||||||||||
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on Apr 26, 2015 | 2 pages | AD01 | ||||||||||
Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to 8 Salisbury Square London EC4Y 8BB on Oct 24, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of René Matthies as a director on Jun 12, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Fiona Scott Stark as a director on Jun 12, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ms Deborah Gandley as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of E.On Uk Directors Limited as a director | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 29, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Jul 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Jul 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of René Matthies as a director | 2 pages | AP01 | ||||||||||
Appointment of Fiona Scott Stark as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Tear as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of AQUILA POWER INVESTMENTS 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 | Canada Square Canary Wharf E14 5GL London 15 | England | British | 96891580001 | |||||||||
| BROWNE, Robert Harvey | Secretary | 41 Western Road West Hagley DY9 0JY Stourbridge West Midlands | British | 61805140001 | ||||||||||
| CLARKE, Joanna Lindsey | Secretary | 10 Gordon Road Harborne B17 9HB Birmingham West Midlands | British | 68391410001 | ||||||||||
| ELCOCK, Ian | Secretary | The Lodge Blakeshall Wolverley DY11 5XW Kidderminster Worcestershire | British | 72862100001 | ||||||||||
| HAMILTON, Hugh Campbell, Mr. | Secretary | 3 St Augustines Close WR9 8QW Droitwich Worcestershire | British | 3512530001 | ||||||||||
| BACON, Donald George | Director | 544 King Edwards Wharf Sheepcote Street B16 8AB Birmingham | Canadian | 81930330002 | ||||||||||
| BISHOP, Philippa Lucy | Director | 92 Brook Street DY8 3UX Stourbridge West Midlands | British | 39206430002 | ||||||||||
| BRIDGEWATER, Peter Jeremy | Director | 25 Combrook CV35 9HP Warwick Warwickshire | England | British | 81522390001 | |||||||||
| BROWNE, Robert Harvey | Director | 41 Western Road West Hagley DY9 0JY Stourbridge West Midlands | British | 61805140001 | ||||||||||
| CLARKE, Joanna Lindsey | Director | 10 Gordon Road Harborne B17 9HB Birmingham West Midlands | British | 68391410001 | ||||||||||
| DAWSON, Ruth Elizabeth | Director | 4 Wesley Walk B60 3NU Bromsgrove Worcestershire | British | 61805220001 | ||||||||||
| DOUTHWAITE, Michelle Louise | Director | 34 St Andrews Close DY3 3AD Dudley West Midlands | British | 56048730001 | ||||||||||
| EDWARDS, Ian Ronald | Director | 25 Six Ashes Bobbington DY7 5BZ Stourbridge West Midlands | United Kingdom | British | 17613460001 | |||||||||
| ELCOCK, Ian | Director | The Lodge Blakeshall Wolverley DY11 5XW Kidderminster Worcestershire | British | 72862100001 | ||||||||||
| FISHER, Jacqueline | Nominee Director | 926 Kingstanding Road B44 9NG Birmingham West Midlands | British | 900013260001 | ||||||||||
| HAMILTON, Hugh Campbell, Mr. | Director | 3 St Augustines Close WR9 8QW Droitwich Worcestershire | United Kingdom | British | 3512530001 | |||||||||
| HORGAN, Joanne Elizabeth | Director | 52 Queenswood Road Moseley B13 9AX Birmingham | British | 61789700001 | ||||||||||
| HUGHES, Michael Alan, Professor | Director | The Chapel House Binton CV37 9TN Stratford Upon Avon | England | British | 3512560005 | |||||||||
| KING, Stephen Anthony | Director | Hawthorn House Main Street MK18 2HT Adstock Buckinghamshire | British | 75463860002 | ||||||||||
| LITTLEY, Andrew Jonathan | Director | Cherrywood Brake Lane DY8 2XW Hagley West Midlands | British | 37840830002 | ||||||||||
| MATTHIES, René | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | England | German | 170308430001 | |||||||||
| STARK, Fiona Scott | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | United Kingdom | British | 64387740002 | |||||||||
| STRUTHERS, Harriet Elizabeth Charnock | Director | 30 The Hill Avenue Battenhall WR5 2AW Worcester | United Kingdom | British | 73658060001 | |||||||||
| TAYLOR, Robert | Director | 6 Paddock Drive Dorridge B93 8BZ Solihull West Midlands | England | British | 78311800003 | |||||||||
| TEAR, Brian Jefferson | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | United Kingdom | British | 123545690002 | |||||||||
| THOMPSON, Graeme Mark | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | United Kingdom | British | 116224460001 | |||||||||
| E.ON UK DIRECTORS LIMITED | Director | Westwood Business Park CV4 8LG Coventry Westwood Way United Kingdom |
| 85049020006 |
Does AQUILA POWER INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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