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ORTHIOS POWER (ANGLESEY) LIMITED

ORTHIOS POWER (ANGLESEY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameORTHIOS POWER (ANGLESEY) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06983862
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ORTHIOS POWER (ANGLESEY) LIMITED?

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

    Where is ORTHIOS POWER (ANGLESEY) LIMITED located?

    Registered Office Address
    Level 33 One Canada Square
    E14 5AB London
    Undeliverable Registered Office AddressNo

    What were the previous names of ORTHIOS POWER (ANGLESEY) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ORTHIOS ECO POWER ANGLESEY LIMITEDJan 05, 2016Jan 05, 2016
    ANGLESEY ALUMINIUM METAL RENEWABLES LIMITEDAug 06, 2009Aug 06, 2009

    What are the latest accounts for ORTHIOS POWER (ANGLESEY) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2022
    Next Accounts Due OnDec 31, 2022
    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for ORTHIOS POWER (ANGLESEY) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 19, 2022
    Next Confirmation Statement DueSep 02, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2021
    OverdueYes

    What are the latest filings for ORTHIOS POWER (ANGLESEY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Progress report in a winding up by the court

    		26 pagesWU07

    Registered office address changed from C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR to Level 33 One Canada Square London E14 5AB on May 12, 2026

    		3 pagesAD01

    Progress report in a winding up by the court

    		29 pagesWU07

    Progress report in a winding up by the court

    		32 pagesWU07

    Registered office address changed from 31st Floor 40 Bank Street London E14 5NR to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on Jul 26, 2023

    		2 pagesAD01

    Registered office address changed from Business Innovation Centre Harry Weston Road Coventry CV3 2TX to 31st Floor 40 Bank Street London E14 5NR on May 15, 2023

    		2 pagesAD01

    Appointment of a liquidator

    		3 pagesWU04

    Order of court to wind up

    		3 pagesCOCOMP

    Notice of a court order ending Administration

    		20 pagesAM25

    Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on Jan 23, 2023

    		2 pagesAD01

    Administrator's progress report

    		25 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		29 pagesAM03

    Registered office address changed from Penrhos Works London Road Holyhead Anglesey LL65 2UX Wales to 67 Grosvenor Street Mayfair London W1K 3JN on Apr 15, 2022

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Registered office address changed from The Moorings Rowton Bridge Christleton Chester CH3 7AE England to Penrhos Works London Road Holyhead Anglesey LL65 2UX on Feb 23, 2022

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 19, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Aug 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 19, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Appointment of Mr Lewis Hugh Levasseur as a director on Sep 11, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of ORTHIOS POWER (ANGLESEY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HASWELL, Steven Hedley
    One Canada Square
    E14 5AB London
    Level 33
    		Director
    One Canada Square
    E14 5AB London
    Level 33
    		EnglandBritish170424280001
    HODGKINSON, Charles Ian
    One Canada Square
    E14 5AB London
    Level 33
    		Director
    One Canada Square
    E14 5AB London
    Level 33
    		EnglandBritish210154150001
    LEVASSEUR, Lewis H
    One Canada Square
    E14 5AB London
    Level 33
    		Director
    One Canada Square
    E14 5AB London
    Level 33
    		CanadaCanadian204743630001
    MCCORMICK, Sean Michael
    One Canada Square
    E14 5AB London
    Level 33
    		Director
    One Canada Square
    E14 5AB London
    Level 33
    		United KingdomBritish159776750001
    ALDRIDGE, Gemma Jane Constance
    Eastbourne Terrace
    W2 6LG London
    2
    		Secretary
    Eastbourne Terrace
    W2 6LG London
    2
    		176587110001
    ALDRIDGE, Gemma Jane Constance
    Eastbourne Terrace
    W2 6LG London
    2
    		Secretary
    Eastbourne Terrace
    W2 6LG London
    2
    		148710010001
    DAY, Helen Christine
    St James's Square
    SW1Y 4AD London
    6
    United Kingdom
    		Secretary
    St James's Square
    SW1Y 4AD London
    6
    United Kingdom
    		193542370001
    DEAN, Katherine
    Eastbourne Terrace
    W2 6LG London
    2
    		Secretary
    Eastbourne Terrace
    W2 6LG London
    2
    		173601340001
    WHYTE, Matthew John
    Eastbourne Terrace
    W2 6LG London
    2
    		Secretary
    Eastbourne Terrace
    W2 6LG London
    2
    		Other138577210003
    BETTS, Martin John
    St James's Square
    SW1Y 4AD London
    6
    United Kingdom
    		Director
    St James's Square
    SW1Y 4AD London
    6
    United Kingdom
    		EnglandBritish27098890002
    BLOOR, David Anthony
    Eastbourne Terrace
    W2 6LG London
    2
    		Director
    Eastbourne Terrace
    W2 6LG London
    2
    		British113037250001
    BOLDUC, Sylvain
    Eastbourne Terrace
    W2 6LG London
    2
    		Director
    Eastbourne Terrace
    W2 6LG London
    2
    		Canadian132410250001
    EVERSON, Edmund Francis Stuart
    Rowton Bridge
    Christleton
    CH3 7AE Chester
    The Moorings
    England
    		Director
    Rowton Bridge
    Christleton
    CH3 7AE Chester
    The Moorings
    England
    		EnglandBritish204745020001
    FOUCAULT, Mario
    Eastbourne Terrace
    W2 6LG London
    2
    		Director
    Eastbourne Terrace
    W2 6LG London
    2
    		United KingdomCanadian155452890001
    KING, Brian James
    St James's Square
    SW1Y 4AD London
    6
    United Kingdom
    		Director
    St James's Square
    SW1Y 4AD London
    6
    United Kingdom
    		United KingdomBritish152592740001
    MARTINS ALEXANDRE, Abel
    Eastbourne Terrace
    W2 6LG London
    2
    		Director
    Eastbourne Terrace
    W2 6LG London
    2
    		United KingdomPortuguese170095730001
    PINSON, Pascal
    Eastbourne Terrace
    W2 6LG London
    2
    		Director
    Eastbourne Terrace
    W2 6LG London
    2
    		French140125310001
    STINGL, Nikolaus Anton
    Avenue Des Ternes
    Paris
    81
    75017
    France
    		Director
    Avenue Des Ternes
    Paris
    81
    75017
    France
    		GermanyGerman169731950003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORTHIOS POWER (ANGLESEY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Orthiios Eco Parks (Anglesey) Limited
    Rowton Bridge
    Christleton
    CH3 7AE Chester
    The Moorings
    England
    		Apr 30, 2016
    Rowton Bridge
    Christleton
    CH3 7AE Chester
    The Moorings
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2}006
    Place RegisteredEngland
    Registration Number08508647
    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 ORTHIOS POWER (ANGLESEY) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 29, 2022Administration started
    Mar 27, 2023Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Craig Andrew Ridgley
    67 Grosvenor Street
    Mayfair
    W1K 3JN London
    		practitioner
    67 Grosvenor Street
    Mayfair
    W1K 3JN London
    2
    DateType
    Mar 24, 2023Petition date
    Mar 27, 2023Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Birmingham
    Po Box
    18416
    B2 2UB Birmingham
    		practitioner
    Po Box
    18416
    B2 2UB Birmingham
    Asher Miller
    29th Floor 40 Bank Street
    E14 5NR London
    		practitioner
    29th Floor 40 Bank Street
    E14 5NR London
    Jacob Beake
    29th Floor 40 Bank Street
    E14 5NR London
    		practitioner
    29th Floor 40 Bank Street
    E14 5NR London
    View Detailed Information on Insolvency Cases

    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