RWE NPOWER RENEWABLES (TOPCO) LIMITED
Overview
| Company Name | RWE NPOWER RENEWABLES (TOPCO) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07207080 |
| 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 |
Where is RWE NPOWER RENEWABLES (TOPCO) LIMITED located?
| Registered Office Address | Mitre House 160 Aldersgate Street EC1A 4DD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RWE NPOWER RENEWABLES (TOPCO) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 2349 LIMITED | Mar 29, 2010 | Mar 29, 2010 |
What are the latest filings for RWE NPOWER RENEWABLES (TOPCO) 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 | ||||||||||
Termination of appointment of Mitre Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Mitre Directors Limited as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Mitre Secretaries Limited as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of William Yuill as a director | 2 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Appointment of Dr Dominic Anthony Szanto as a director | 3 pages | AP01 | ||||||||||
Appointment of Peter Sharman as a director | 3 pages | AP01 | ||||||||||
Certificate of change of name Company name changed intercede 2349 LIMITED\certificate issued on 21/05/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Appointment of Pal Coffey as a director | 3 pages | AP01 | ||||||||||
Current accounting period shortened from Mar 31, 2011 to Dec 31, 2010 | 3 pages | AA01 | ||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 42 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of RWE NPOWER RENEWABLES (TOPCO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COFFEY, Paul | Director | Lydiard Fields Great Western Way SN5 8ZT Swindon Auckland House Wiltshire | England | British | Director | 146256780001 | ||||||||
| SHARMAN, Peter Russell | Director | Lydiard Fields Great Western Way SN5 8ZT Swindon Auckland House Wiltshire United Kingdom | England | British | Director | 134260600003 | ||||||||
| SZANTO, Dominic Anthony, Dr | Director | Lydiard Fields Great Western Way SN5 8ZT Swindon Auckland House Wiltshire United Kingdom | England | British | Commercialmanager | 151059370001 | ||||||||
| MITRE SECRETARIES LIMITED | Secretary | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 | ||||||||||
| YUILL, William George Henry | Director | Springfield Park North Parade RH12 2BF Horsham 26 United Kingdom | England | British | Chartered Secretary | 64698890003 | ||||||||
| MITRE DIRECTORS LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 150120530001 | ||||||||||
| MITRE SECRETARIES LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 |
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