WHINNEY HILL ENERGY 2 LIMITED

Overview

Company Name	WHINNEY HILL ENERGY 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03754359
Jurisdiction	England/Wales
Date of Creation	Apr 15, 1999
Date of Cessation	Mar 10, 2020

Summary

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

What is the purpose of WHINNEY HILL ENERGY 2 LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is WHINNEY HILL ENERGY 2 LIMITED located?

Registered Office Address	6th Floor 33 Holborn EC1N 2HT London England England
Undeliverable Registered Office Address	No

What are the latest accounts for WHINNEY HILL ENERGY 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2018

What are the latest filings for WHINNEY HILL ENERGY 2 LIMITED?

Filings

Date

Description

Document

Type

Mar 10, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 24, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 11, 2019

Application to strike the company off the register

3 pages

DS01

Nov 29, 2019

legacy

1 pages

SH20

Nov 29, 2019

Statement of capital on Nov 29, 2019

Capital: GBP 0.01

3 pages

SH19

Nov 29, 2019

legacy

1 pages

CAP-SS

Nov 29, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions The issued shares capital of the company redeuced from £37,485.59 to £0.01 by cancelling and extinguishing 3,748,558 ordinary shares of £0.01 each in the capital of the company 13/11/2019	RES13
capital		Resolution of reduction in issued share capital	RES06

May 07, 2019

Confirmation statement made on Apr 25, 2019 with updates

4 pages

CS01

Jan 03, 2019

Appointment of Octopus Company Secretarial Services Limited as a secretary on Nov 15, 2018

2 pages

AP04

Nov 15, 2018

Termination of appointment of Sharna Ludlow as a secretary on Nov 15, 2018

1 pages

TM02

Nov 13, 2018

Accounts for a dormant company made up to Jun 30, 2018

5 pages

Sep 08, 2018

Director's details changed for Mr Paul Stephen Latham on Sep 07, 2018

2 pages

CH01

Apr 26, 2018

Secretary's details changed for Company Secretary Sharna Ludlow on Apr 25, 2018

1 pages

CH03

Apr 25, 2018

Confirmation statement made on Apr 25, 2018 with updates

4 pages

CS01

Mar 16, 2018

Secretary's details changed for Company Secretary Sharna Ludlow on Mar 16, 2018

1 pages

CH03

Mar 05, 2018

Accounts for a dormant company made up to Jun 30, 2017

5 pages

Feb 20, 2018

Termination of appointment of Kamalika Ria Banerjee as a secretary on Feb 19, 2018

1 pages

TM02

Oct 30, 2017

Appointment of Kamalika Ria Banerjee as a secretary on Oct 30, 2017

2 pages

AP03

Aug 15, 2017

Appointment of Mr Paul Stephen Latham as a director on Aug 15, 2017

2 pages

AP01

Apr 28, 2017

Confirmation statement made on Apr 27, 2017 with updates

5 pages

CS01

Feb 20, 2017

Director's details changed for Mr Matthew George Setchell on Feb 20, 2017

2 pages

CH01

Nov 10, 2016

Accounts for a dormant company made up to Jun 30, 2016

5 pages

Oct 06, 2016

Termination of appointment of Tim James Senior as a director on Oct 06, 2016

1 pages

TM01

Oct 06, 2016

Appointment of Mr Matthew George Setchell as a director on Oct 06, 2016

2 pages

AP01

Aug 23, 2016

Register(s) moved to registered office address 6th Floor 33 Holborn London England EC1N 2HT

2 pages

AD04

View All Filings

Who are the officers of WHINNEY HILL ENERGY 2 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Nov 15, 2018

Secretary

Holborn

EC1N 2HT London

England

Identification Type	European Economic Area
Registration Number	11677818

253893850001

LATHAM, Paul Stephen

Aug 15, 2017

Director

33 Holborn

EC1N 2HT London

6th Floor

England

United Kingdom

British

1956-12

146527710002

SETCHELL, Matthew George

Oct 06, 2016

Director

33 Holborn

EC1N 2HT London

6th Floor

England

British

1977-6

157021230004

WILKINSON, Edwin John

Feb 22, 2007

Director

Deben Mill Business Centre

Old Maltings Approach

IP12 1BL Woodbridge

Suffolk

United Kingdom

England

British

1965-7

86926370001

BANERJEE, Kamalika Ria

Oct 30, 2017

Feb 19, 2018

Secretary

33 Holborn

EC1N 2HT London

6th Floor

England

239579570001

FITZHERBERT, David Henry

Jun 08, 1999

May 11, 2000

Secretary

12 Gordon Place

W8 4JD London

Irish

74254060001

GOOLD, James Edward Ian

Apr 15, 1999

Jun 08, 1999

Secretary

37 Lavender Sweep

SW11 1DY London

British

63011810002

LUDLOW, Sharna, Company Secretary

May 06, 2016

Nov 15, 2018

Secretary

Holborn

EC1N 2HT London

England

208745520001

PENTECOST, Alexandra Helen

May 11, 2000

Apr 26, 2007

Secretary

2 Stratton Villas

Milbourne

SN16 9JB Malmesbury

Wiltshire

British

70254590001

WARD, Karen

Jan 05, 2016

May 06, 2016

Secretary

33 Holborn

EC1N 2HT London

6th Floor

England

204136920001

EVERSECRETARY LIMITED

Apr 26, 2007

Nov 26, 2015

Secretary

Eversheds House

70 Great Bridgewater Street

M1 5ES Manchester

60471940015

FITZHERBERT, David Henry

Jun 08, 1999

Mar 18, 2003

Director

12 Gordon Place

W8 4JD London

United Kingdom

Irish

1957-3

74254060001

GOOLD, James Edward Ian

Apr 15, 1999

Jun 08, 1999

Director

37 Lavender Sweep

SW11 1DY London

British

1970-4

63011810002

HOLMES, Randall Duane

Oct 16, 2001

Feb 22, 2007

Director

36 Neustadt Lane

10514 Chappaqua

New York Ny 10514

Usa

American

1947-8

64549270001

PATON, John Derek

Jul 10, 2012

Feb 23, 2016

Director

Deben Mill Business Centre

Old Maltings Approach

IP12 1BL Woodbridge

Suffolk

United Kingdom

British

1955-9

76165310001

SENIOR, Timothy James, Dr

Feb 24, 2016

Oct 06, 2016

Director

33 Holborn

EC1N 2HT London

6th Floor

England

British

1971-2

244462470001

SWANSON, Robert Ernest

Oct 16, 2001

Feb 22, 2007

Director

119 Turtle Point Road

Tuxedo Park

New York 10987

Usa

American

1947-4

95188450001

THORNEYCROFT, Maxwell Bennett

Apr 15, 1999

Jun 08, 1999

Director

80 Elgin Crescent

W11 2JL London

United Kingdom

British

1949-9

3367180002

TILSTONE, David Paul

Feb 22, 2007

May 17, 2007

Director

12 Manor Road

TN4 8UE Tunbridge Wells

Kent

United Kingdom

British

1969-6

117871440001

WEST, Andrew Thomas

Nov 29, 2001

Feb 22, 2007

Director

4 Filkins Hall

Filkins

GL7 3JJ Lechdale

Gloucestershire

United Kingdom

British

1957-11

79568920001

WILSON, Douglas Ralph

Oct 16, 2001

Feb 22, 2007

Director

312 Highland Avenue

07450 Ridgewood

New Jersey 07450

Usa

American

1959-11

91734800002

WYNDHAM, Harry Hugh Patrick

Jun 08, 1999

Oct 31, 2012

Director

56 Stockwell Park Crescent

SW9 0DG London

England

British

1957-9

37118660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHINNEY HILL ENERGY 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Clpe Projects 2 Limited

Apr 06, 2016

33 Holborn

EC1N 2HT London

6th Floor

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	03966429

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does WHINNEY HILL ENERGY 2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Jan 21, 2010 Delivered On Jan 22, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Fortis Bank, UK Branch
	Transactions Jan 22, 2010Registration of a charge (MG01) May 12, 2015Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Feb 22, 2007 Delivered On Mar 09, 2007	Satisfied	Amount secured The secured obligations under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All land equipment insurances debts goodwill and uncalled capital. See the mortgage charge document for full details.
	Persons Entitled Fortis Bank S.A./N.V. on Behalf of Itself and the Finance Parties
	Transactions Mar 09, 2007Registration of a charge (395) May 12, 2015Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On May 04, 2006 Delivered On May 17, 2006	Satisfied	Amount secured All monies due or to become due from the company,by each borrower and each other project company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its interest in the property,together with all buildings and fixtures thereon,the proceeds of sale of all or any part thereof and the benefit of any covenants. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 17, 2006Registration of a charge (395) Mar 05, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of accession	Created On Oct 16, 2001 Delivered On Oct 30, 2001	Satisfied	Amount secured All money and all obligations and liabilities due or to become due by the chargor to the chargee (the bank) under or pursuant to the composite guarantee and debenture dated 30TH june 2000 and the deed of accession and all moneys and liabilities now or hereafter due owing or incurred to the bank (including without limitation all moneys and liabilities due owing or incurred under or pursuant to the facility agreement) by each other company on any account whatsoever (all terms as defined)
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 30, 2001Registration of a charge (395) Mar 05, 2007Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Jul 03, 2000 Delivered On Jul 21, 2000	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 21, 2000Registration of a charge (395) Nov 02, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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