RWE INNOGY GALLOPER 1 LIMITED
Overview
| Company Name | RWE INNOGY GALLOPER 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07320585 |
| 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 RWE INNOGY GALLOPER 1 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RWE INNOGY GALLOPER 1 LIMITED located?
| Registered Office Address | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RWE INNOGY GALLOPER 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| RWE NPOWER RENEWABLES (GALLOPER) NO.1 LIMITED | Jul 20, 2010 | Jul 20, 2010 |
What are the latest accounts for RWE INNOGY GALLOPER 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for RWE INNOGY GALLOPER 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 | ||||||||||||||
Termination of appointment of Christopher David Barras as a secretary on Aug 19, 2016 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jul 27, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||||||
Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB | 1 pages | AD04 | ||||||||||||||
Annual return made up to Jul 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Appointment of Mr Christian R?Diger M?Ckl as a director on Jun 02, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mikko Petteri Simula as a director on Jun 02, 2015 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Auckland House Lydiard Fields Great Western Way Swindon Wiltshire SN5 8ZT to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on May 22, 2015 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Helen Wendy Mallett as a director on Jan 31, 2015 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2013 | 18 pages | AA | ||||||||||||||
Annual return made up to Jul 20, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Director's details changed for Mr Mikko Petteri Simula on Apr 25, 2014 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Mikko Petteri Simula as a director | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed rwe npower renewables (galloper) no.1 LIMITED\certificate issued on 31/01/14 | 3 pages | CERTNM | ||||||||||||||
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Full accounts made up to Dec 31, 2012 | 16 pages | AA | ||||||||||||||
Annual return made up to Jul 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Appointment of Miss Helen Wendy Mallett as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Peter Sharman as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Richard Jennings Sandford as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Georg Barton as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jul 20, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Who are the officers of RWE INNOGY GALLOPER 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOCKL, Christian Rudiger | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | German | 199506210001 | |||||
| SANDFORD, Richard Jennings | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England | England | British | 160836440001 | |||||
| BARRAS, Christopher David | Secretary | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England | 158696360001 | |||||||
| BARTON, Georg Richard | Director | Uberseering 40 22297 Hamburg Rwe Innogy Gmbh Germany | Germany | German | 152812870001 | |||||
| MALLETT, Helen Wendy | Director | Lydiard Fields Great Western Way SN5 8ZT Swindon Auckland House Wiltshire England | England | British | 259695700001 | |||||
| SHARMAN, Peter Russell | Director | Auckland House Lydiard Fields Great Western Way SN5 8ZT Swindon Rwe Npower Renewables Limited United Kingdom | England | British | 134260600003 | |||||
| SIMULA, Mikko Petteri | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | Finnish | 185852220002 |
Who are the persons with significant control of RWE INNOGY GALLOPER 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