OPOWER-UK
Overview
| Company Name | OPOWER-UK |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 07698422 |
| 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 OPOWER-UK?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is OPOWER-UK located?
| Registered Office Address | Oracle Parkway Thames Valley Park RG6 1RA Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPOWER-UK?
| Company Name | From | Until |
|---|---|---|
| OPOWER-UK LIMITED | Jul 08, 2011 | Jul 08, 2011 |
What are the latest accounts for OPOWER-UK?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for OPOWER-UK?
| 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 | ||||||||||
Re-registration assent | 1 pages | FOA-RR | ||||||||||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||
Re-registration of Memorandum and Articles | 37 pages | MAR | ||||||||||
Re-registration from a private limited company to a private unlimited company | 2 pages | RR05 | ||||||||||
Confirmation statement made on Jul 08, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT to Oracle Parkway Thames Valley Park Reading Berkshire RG6 1RA on Jun 28, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Thomas Gullaksen Kramer as a director on Jun 24, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander Laskey as a director on Jun 24, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Yates as a director on Jun 24, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr David James Hudson as a director on Jun 24, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Oracle Corporation Nominees Limited as a director on Jun 24, 2016 | 2 pages | AP02 | ||||||||||
Termination of appointment of Radius Commercial Services Limited as a secretary on Jun 27, 2016 | 1 pages | TM02 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Appointment of Radius Commercial Services Limited as a secretary on Feb 09, 2016 | 2 pages | AP04 | ||||||||||
Termination of appointment of Radius (Europe)Limited as a secretary on Feb 09, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Thomas Gullaksen Kramer on Mar 03, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Daniel Yates on Mar 03, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Alexander Laskey on Mar 03, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of OPOWER-UK?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUDSON, David James | Director | Thames Valley Park RG6 1RA Reading Oracle Parkway Berkshire England | England | British | 100987010002 | |||||||||
| ORACLE CORPORATION NOMINEES LIMITED | Director | Thames Valley Park RG6 1RA Reading Oracle Parkway Berkshire England |
| 118326710001 | ||||||||||
| RADIUS (EUROPE)LIMITED | Secretary | Lewins Mead BS1 2NT Bristol 11th Floor Whitefriars England |
| 195484340001 | ||||||||||
| RADIUS COMMERCIAL SERVICES LIMITED | Secretary | Lewins Mead BS1 2NT Bristol 11th Floor, Whitefriars England |
| 100180510030 | ||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 154858010001 | |||||||||
| KRAMER, Thomas Gullaksen | Director | Lewins Mead BS1 2NT Bristol 11th Floor Whitefriars England | Usa | Norwegian | 168282230001 | |||||||||
| LASKEY, Alexander | Director | Lewins Mead BS1 2NT Bristol 11th Floor Whitefriars England | Usa | American | 163087470001 | |||||||||
| YATES, Daniel | Director | Lewins Mead BS1 2NT Bristol 11th Floor Whitefriars England | Usa | American | 162525110001 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of OPOWER-UK?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oracle Corporation | Jun 14, 2016 | Oracle Parkway 94065 Redwood Shores 500 California Usa | No | ||||||||||
| |||||||||||||
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