RENEWABLE ENERGY POWER SYSTEMS LIMITED

RENEWABLE ENERGY POWER SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRENEWABLE ENERGY POWER SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05740099
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RENEWABLE ENERGY POWER SYSTEMS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is RENEWABLE ENERGY POWER SYSTEMS LIMITED located?

    Registered Office Address
    140 Congleton Road
    CW11 1DN Sandbach
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RENEWABLE ENERGY POWER SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for RENEWABLE ENERGY POWER SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2022

    3 pagesAA

    Registered office address changed from 13 Midland Road Bramhall Stockport SK7 3DY England to 140 Congleton Road Sandbach Cheshire CW11 1DN on Aug 15, 2022

    1 pagesAD01

    Confirmation statement made on Mar 13, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 13, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 13, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    3 pagesAA

    Director's details changed for Mr John Edwin Ellison on Aug 05, 2019

    2 pagesCH01

    Director's details changed for Mrs Gaynor Ellison on Aug 02, 2019

    2 pagesCH01

    Registered office address changed from 7 Fir Avenue Bramhall Stockport SK7 2NR England to 13 Midland Road Bramhall Stockport SK7 3DY on Aug 02, 2019

    1 pagesAD01

    Confirmation statement made on Mar 13, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 13, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Mar 13, 2017 with updates

    6 pagesCS01

    Director's details changed for Mr John Edwin Ellison on Feb 06, 2017

    2 pagesCH01

    Director's details changed for Gaynor Ellison on Feb 06, 2017

    2 pagesCH01

    Registered office address changed from 2 Vermont Gardens Cheadle Hulme Cheadle Cheshire SK8 7RE England to 7 Fir Avenue Bramhall Stockport SK7 2NR on Feb 06, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 13, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 2
    SH01

    Director's details changed for Mr John Edwin Ellison on Oct 10, 2015

    2 pagesCH01

    Who are the officers of RENEWABLE ENERGY POWER SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLISON, Gaynor
    Congleton Road
    CW11 1DN Sandbach
    140
    Cheshire
    England
    Secretary
    Congleton Road
    CW11 1DN Sandbach
    140
    Cheshire
    England
    British41639880003
    ELLISON, Gaynor
    Congleton Road
    CW11 1DN Sandbach
    140
    Cheshire
    England
    Director
    Congleton Road
    CW11 1DN Sandbach
    140
    Cheshire
    England
    EnglandBritishDirector41639880007
    ELLISON, John Edwin
    Congleton Road
    CW11 1DN Sandbach
    140
    Cheshire
    England
    Director
    Congleton Road
    CW11 1DN Sandbach
    140
    Cheshire
    England
    EnglandBritishManaging Director41639870008

    Who are the persons with significant control of RENEWABLE ENERGY POWER SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Edwin Ellison
    Congleton Road
    CW11 1DN Sandbach
    140
    Cheshire
    England
    Apr 06, 2016
    Congleton Road
    CW11 1DN Sandbach
    140
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Gaynor Ellison
    Congleton Road
    CW11 1DN Sandbach
    140
    Cheshire
    England
    Apr 06, 2016
    Congleton Road
    CW11 1DN Sandbach
    140
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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