SSE RENEWABLES (GALLOPER) NO.1 LIMITED
Overview
| Company Name | SSE RENEWABLES (GALLOPER) NO.1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07318716 |
| 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 SSE RENEWABLES (GALLOPER) NO.1 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SSE RENEWABLES (GALLOPER) NO.1 LIMITED located?
| Registered Office Address | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SSE RENEWABLES (GALLOPER) NO.1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for SSE RENEWABLES (GALLOPER) NO.1 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 | 4 pages | DS01 | ||||||||||
Confirmation statement made on Aug 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Richard Jennings Sandford as a director on Oct 29, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael John William Seaton as a director on Oct 29, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christian Rudiger Moeckl as a director on Oct 29, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sally Fairbairn as a secretary on Oct 29, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Brian Mcfarlane as a director on Oct 29, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from 55 Vastern Road Reading Berkshire RG1 8BU to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on Nov 18, 2015 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 19 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Annual return made up to Jul 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Brian Mcfarlane as a director on Apr 30, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Penny Jay Langford as a director on Apr 30, 2015 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Mar 31, 2014 | 18 pages | AA | ||||||||||
Appointment of Mr Michael John William Seaton as a director on Dec 16, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Mcfarlane as a director on Dec 16, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Penny Jay Langford as a director on Dec 16, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Finlay Alexander Mccutcheon as a director on Dec 16, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Sally Fairbairn as a secretary on Dec 01, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Lawrence John Vincent Donnelly as a secretary on Dec 01, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Caoimhe Mary Giblin as a director on Sep 22, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of SSE RENEWABLES (GALLOPER) NO.1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOECKL, Christian Rudiger | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | German | 202817390001 | |||||
| SANDFORD, Richard Jennings | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England | England | British | 160836440001 | |||||
| DONNELLY, Lawrence John Vincent | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House United Kingdom | 152767810001 | |||||||
| FAIRBAIRN, Sally | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | 193201990001 | |||||||
| ESCOTT, Richard Peter | Director | Waterloo Street G2 6AY Glasgow 1 United Kingdom | United Kingdom | British | 171027600001 | |||||
| GIBLIN, Caoimhe Mary | Director | South County Business Park Leopardstown 18 Dublin Red Oak South Ireland | Ireland | Irish | 153460940001 | |||||
| HILL, John Charles | Director | Abbots Place Walnut Tree Close GU1 4RW Guildford Sse Renewables Surrey | England | British | 161466540001 | |||||
| LANGFORD, Penny Jay | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | United Kingdom | British | 166486560001 | |||||
| MCCUTCHEON, Finlay Alexander | Director | Waterloo Street G2 6AY Glasgow 1 United Kingdom | Scotland | British | 167444610001 | |||||
| MCFARLANE, Brian | Director | Waterloo Street G2 6AY Glasgow 1 United Kingdom | United Kingdom | British | 185035310001 | |||||
| MCFARLANE, Brian | Director | Waterloo Street G2 6AY Glasgow 1 United Kingdom | United Kingdom | British | 185035310001 | |||||
| RAFTERY, Peter George, Mr. | Director | Vastern Road RG1 8BU Reading 55 Berkshire United Kingdom | United Kingdom | British | 138985530001 | |||||
| SEATON, Michael John William | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | United Kingdom | British | 193511280001 | |||||
| SMITH, James Isaac | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House United Kingdom | United Kingdom | British | 130143620001 |
Who are the persons with significant control of SSE RENEWABLES (GALLOPER) NO.1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rwe Innogy Uk Limited | Apr 06, 2016 | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | No | ||||||||||
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Natures of Control
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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