SHAP RENEWABLE ENERGY PARK LIMITED
Overview
| Company Name | SHAP RENEWABLE ENERGY PARK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05979283 |
| 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 SHAP RENEWABLE ENERGY PARK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SHAP RENEWABLE ENERGY PARK LIMITED located?
| Registered Office Address | 5th Floor 16 Palace Street SW1E 5JD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHAP RENEWABLE ENERGY PARK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for SHAP RENEWABLE ENERGY PARK 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Oct 26, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Registered office address changed from 5th Floor 16 Palace Street London SW1E 5BN on May 11, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA on May 03, 2012 | 2 pages | AD01 | ||||||||||
Appointment of German Gonzalez Avecilla as a director on Feb 17, 2012 | 3 pages | AP01 | ||||||||||
Termination of appointment of Inigo Cisneros as a director on Feb 17, 2012 | 2 pages | TM01 | ||||||||||
Annual return made up to Oct 26, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Director's details changed for Gamesa Energia S.A.U on Oct 29, 2010 | 3 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Appointment of Gaizka Nicuesa as a director | 3 pages | AP01 | ||||||||||
Appointment of Inigo Cisneros as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Oct 26, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Oct 26, 2009 | 10 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Previous accounting period extended from Oct 31, 2009 to Dec 31, 2009 | 3 pages | AA01 | ||||||||||
Appointment of Aldbridge Services London Limited as a secretary | 3 pages | AP04 | ||||||||||
Termination of appointment of Aquis Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
Accounts made up to Oct 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of SHAP RENEWABLE ENERGY PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALDBRIDGE SERVICES LONDON LIMITED | Secretary | 7th Floor 52/54 Gracechurch Street EC3V 0EH London Tricor Suite |
| 148218460001 | ||||||||||
| AVECILLA, German Gonzalez | Director | 16 Palace Street SW1E 5JD London 5th Floor | Spain | Spanish | Lawyer | 167522970001 | ||||||||
| NICUESA, Gaizka | Director | Calle De Lurbeltzeta 32 Zizur Mayor 31180 Spain | Spain | Spanish | Lawyer | 153949490001 | ||||||||
| GAMESA ENERGIA S.A.U | Director | Edificio 222 48170 Zamudio Parque Tecnologico De Bizkaia Vizcaya Spain | 116436170002 | |||||||||||
| MORGAN, Osian | Secretary | 14 Station Road Llangennech SA14 8UE Llanelli Dyfed | British | 116436180001 | ||||||||||
| AQUIS SECRETARIES LIMITED | Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 73062690001 | |||||||||||
| CISNEROS, Inigo | Director | Alameda San Mames 40 2 Dcha Bilbao 48013 Spain | Spain | Spanish | Lawyer | 147889090001 |
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