co
Corporate
Observer
Homepage
Data
Great Britain
Company
ATLAS POWER (UK) LIMITED

ATLAS POWER (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameATLAS POWER (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08263965
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ATLAS POWER (UK) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ATLAS POWER (UK) LIMITED located?

    Registered Office Address
    c/o OXFORD CAPITAL PARTNERS LLP
    201 Cumnor Hill
    OX2 9PJ Oxford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATLAS POWER (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for ATLAS POWER (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Charles Siddhartha Von Schmieder as a director on Jun 09, 2017

    		1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Confirmation statement made on Oct 11, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Oct 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2015

    Statement of capital on Oct 23, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Oliver Gordon Hughes on May 26, 2015

    		2 pagesCH01

    Annual return made up to Oct 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2014

    Statement of capital on Nov 07, 2014

    • Capital: GBP 1
    		SH01

    Appointment of Mr Oliver Gordon Hughes as a director on Sep 24, 2014

    		2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Oct 11, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2013

    Statement of capital on Oct 18, 2013

    • Capital: GBP 1
    		SH01

    Registered office address changed from * 201 Cumnor Hill Oxford OX2 9PJ United Kingdom* on Oct 18, 2013

    		1 pagesAD01

    Appointment of External Officer Limited as a secretary

    		2 pagesAP04

    Current accounting period extended from Oct 31, 2013 to Mar 31, 2014

    		1 pagesAA01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 23, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ATLAS POWER (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EXTERNAL OFFICER LIMITED
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    England
    		Secretary
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    England
    Identification TypeEuropean Economic Area
    Registration Number07336084
    		155265320001
    HUGHES, Oliver Gordon
    c/o Oxford Capital Partners Llp
    Cumnor Hill
    OX2 9PJ Oxford
    201
    		Director
    c/o Oxford Capital Partners Llp
    Cumnor Hill
    OX2 9PJ Oxford
    201
    		EnglandBritish148189580002
    VON SCHMIEDER, Charles Siddhartha
    c/o Oxford Capital Partners Llp
    Cumnor Hill
    OX2 9PJ Oxford
    201
    England
    		Director
    c/o Oxford Capital Partners Llp
    Cumnor Hill
    OX2 9PJ Oxford
    201
    England
    		EnglandIrish105365220002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ATLAS POWER (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Atlas Power Limited
    201 Cumnor Hill
    OX2 9PJ Oxford
    Oxford Capital Partners Llp
    England
    		Apr 06, 2016
    201 Cumnor Hill
    OX2 9PJ Oxford
    Oxford Capital Partners Llp
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Register
    Registration Number08263956
    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

    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