ADVANCED PLASMA POWER LIMITED
Overview
| Company Name | ADVANCED PLASMA POWER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05633910 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADVANCED PLASMA POWER LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is ADVANCED PLASMA POWER LIMITED located?
| Registered Office Address | Calder & Co 30 Orange Street WC2H 7HF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADVANCED PLASMA POWER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ADVANCED PLASMA POWER LIMITED?
| Last Confirmation Statement Made Up To | Nov 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2025 |
| Overdue | No |
What are the latest filings for ADVANCED PLASMA POWER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 23, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Nov 23, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Termination of appointment of Robert M. Clark as a director on Feb 15, 2023 | 1 pages | TM01 | ||
Appointment of Donald Edward King as a director on Feb 15, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Nov 23, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 23, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF to Calder & Co 30 Orange Street London WC2H 7HF on Jun 08, 2021 | 2 pages | AD01 | ||
Registered office address changed from Marston Gate Stirling Road South Marston Park Swindon SN3 4DE England to Calder & Co 30 Orange Street London WC2H 7HF on May 21, 2021 | 2 pages | AD01 | ||
Appointment of Calder & Co (Registrars) Limited as a secretary on Apr 30, 2021 | 3 pages | AP04 | ||
Total exemption full accounts made up to Dec 31, 2019 | 23 pages | AA | ||
Termination of appointment of Sackville Secretaries Limited as a secretary on Jan 28, 2021 | 1 pages | TM02 | ||
Termination of appointment of Peter James Mason as a director on Jan 28, 2021 | 1 pages | TM01 | ||
Termination of appointment of Henry Lafferty as a director on Jan 28, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 23, 2020 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Registered office address changed from Unit B2/B3 Marston Gate South Marston Business Park Stirling Road Swindon SN3 4DE to Marston Gate Stirling Road South Marston Park Swindon SN3 4DE on Dec 22, 2020 | 1 pages | AD01 | ||
Cessation of Leveraged Green Energy Lp as a person with significant control on Oct 18, 2017 | 1 pages | PSC07 | ||
Cessation of Paris Moayedi as a person with significant control on Oct 18, 2017 | 1 pages | PSC07 | ||
Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019 | 1 pages | AA01 | ||
Who are the officers of ADVANCED PLASMA POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CALDER & CO (REGISTRARS) LIMITED | Secretary | 30 Orange Street WC2H 7HP London Calder & Co United Kingdom |
| 146366000001 | ||||||||||
| KING, Donald Edward | Director | 30 Orange Street WC2H 7HF London Calder & Co United Kingdom | United States | American | 306512170001 | |||||||||
| MORNINGTON SECRETAIRES LIMITED | Secretary | 43 Mornington Road E4 7DT Chingford London | 87701330002 | |||||||||||
| SACKVILLE SECRETARIES LIMITED | Secretary | Stirling Road South Marston Park SN3 4DE Swindon Marston Gate England |
| 122723270001 | ||||||||||
| BROOKS, Martin Adam | Director | Bridge Street Pershore WR10 1AX Worcestershire 76 United Kingdom | United Kingdom | British | 135358970002 | |||||||||
| BURKEY, Nathan Anthony | Director | Clifford Street W1S 2WE London 7 United Kingdom | United Kingdom | British | 96150450001 | |||||||||
| CHAPMAN, Christopher David | Director | Cross Tree Cottage Kempsford GL7 4EU Fairford Gloucestershire | United Kingdom | British | 87411800001 | |||||||||
| CLARK, Robert M. | Director | 1530 Wilson Boulevard Suite 420 22209 Arlington C/O Leveraged Green Energy, Llc Va United States | United States | American | 134622640001 | |||||||||
| CORNELL, Andrew Robert | Director | Marston Gate South Marston Business Park Stirling Road SN3 4DE Swindon Unit B2/B3 | United Kingdom | British | 244369870001 | |||||||||
| GILL, Stephen Matthew | Director | Arkle Road WR9 7RJ Droitwich 23 Worcestershire | United Kingdom | British | 161304800001 | |||||||||
| HAMILTON, Andrew Mark | Director | Henham House Church Street Henham CM22 6AN Bishops Stortford Hertfordshire | United Kingdom | British | 85571560001 | |||||||||
| HOPKINS, Martin Christopher | Director | Brewood Macclesfield Road SK23 7DR Whaley Bridge High Peak | England | British | 107880960001 | |||||||||
| JOHNSON, Robert Nigel | Director | Kirkwell Bishopthorpe YO23 2RZ York 16 North Yorkshire United Kingdom | United Kingdom | British | 57954340003 | |||||||||
| LAFFERTY, Henry | Director | Windmill House 4 High Street MK44 1PG Sharnbrook Beds | England | British | 146249130001 | |||||||||
| MANUKIAN, Edward Seakis | Director | 6129 Brook Drive Falls Church Virginia 22044 United States | United States | Canadian | 126942550001 | |||||||||
| MASON, Peter James, Sir | Director | Stirling Road South Marston Park SN3 4DE Swindon Marston Gate England | England | British | 87499570001 | |||||||||
| MERRIWEATHER, Simon Martin | Director | Hadley Monkton House West Monkton TA2 8QZ Taunton Somerset | United Kingdom | British | 87564440002 | |||||||||
| MOAYEDI, Paris | Director | The Old House Bridge Green Duddenhoe End CB11 4XA Saffron Walden Essex | England | British | 2646590001 | |||||||||
| MOAYYEDI, Paul, Professor | Director | Marston Gate South Marston Business Park Stirling Road SN3 4DE Swindon Unit B2/B3 | Canada | Canadian | 233400700001 | |||||||||
| MONKS, David Phillip | Director | Arab Bank Plc, PO BOX 138 15 Moorgate EC2R London | British | 116837820001 | ||||||||||
| MONKS, David Phillip | Director | Arab Bank Plc, PO BOX 138 15 Moorgate EC2R London | British | 116837820001 | ||||||||||
| MORRIS, Andrew James Sinclair | Director | 41 Paddock Gardens Buckland Grange SO41 9ES Lymington Hampshire | United Kingdom | British | 92986200001 | |||||||||
| PARKER, Thomas John, Sir | Director | Marston Gate South Marston Business Park Stirling Road SN3 4DE Swindon Unit B2/B3 | England | British | 76722560007 | |||||||||
| PARKIN, David John | Director | National Grid Gas Distribution Ashbrook Court CV7 8PE Prologis Business Park C/O General Counsel & Company Secretary Coventry United Kingdom | England | British | 190732630002 | |||||||||
| STEIN, Rolf | Director | 2 Cedarways GU9 8SW Farnham Surrey | United Kingdom | German | 125787810001 | |||||||||
| THORNE, Anthony Gordon | Director | 43 Mornington Road Chingford E4 7DJ London | United Kingdom | British | 70938870001 | |||||||||
| WATKINS, Philip David | Director | 58 Arthur Road RG41 2SY Wokingham Berkshire | United Kingdom | British | 98187380001 |
Who are the persons with significant control of ADVANCED PLASMA POWER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Paris Moayedi | Apr 06, 2016 | Bridge Green Duddenhoe End CB11 4XA Saffron Walden The Old House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Leveraged Green Energy Lp | Apr 06, 2016 | Wilson Blvd. Suite 420 22209 Arlington 1530 United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ADVANCED PLASMA POWER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 22, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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