CI POWER CORPORATION LIMITED
Overview
| Company Name | CI POWER CORPORATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08630592 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CI POWER CORPORATION LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CI POWER CORPORATION LIMITED located?
| Registered Office Address | C/O Interpath Ltd 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CI POWER CORPORATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| BWSC POWER CORPORATION LIMITED | Jul 30, 2013 | Jul 30, 2013 |
What are the latest accounts for CI POWER CORPORATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for CI POWER CORPORATION LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||||||||||||||
Liquidators' statement of receipts and payments to Dec 19, 2022 | 19 pages | LIQ03 | ||||||||||||||||||||||
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Jun 30, 2022 | 2 pages | AD01 | ||||||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||||||
Removal of liquidator by court order | 104 pages | LIQ10 | ||||||||||||||||||||||
Termination of appointment of Vistra Company Secretaries Limited as a secretary on Jan 25, 2022 | 1 pages | TM02 | ||||||||||||||||||||||
Registered office address changed from C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG England to 10 Fleet Place London EC4M 7QS on Jan 07, 2022 | 2 pages | AD01 | ||||||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Termination of appointment of Christina Grumstrup Sorensen as a director on Dec 07, 2021 | 1 pages | TM01 | ||||||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||||||
Cessation of Mitsui E&S Holdings Co., Ltd. as a person with significant control on Apr 27, 2021 | 1 pages | PSC07 | ||||||||||||||||||||||
Confirmation statement made on May 14, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||||||||||
Statement of capital on May 06, 2021
| 3 pages | SH19 | ||||||||||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Termination of appointment of Benny Lynge Soerensen as a director on Apr 27, 2021 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Mark Dale Andrew Jones as a director on Apr 27, 2021 | 1 pages | TM01 | ||||||||||||||||||||||
Who are the officers of CI POWER CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSEN, Mads Skovgaard | Director | Copenhagen 2100 Cip Langelinie Alle 43 Denmark | Denmark | Danish | 272202920001 | |||||||||
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 97584300011 | ||||||||||
| GRUMSTRUP SORENSEN, Christina | Director | Langelinie Alle 41 2100 Denmark | Denmark | Danish | 183208850001 | |||||||||
| GRUNDTVIG, Christian Andreas | Director | Glydenholm Alle 2820 Gentofte 3 Denmark | Denmark | Danish | 195811900002 | |||||||||
| JENSEN, Anders Heine | Director | Gi. Strandvej 3050 Humlebaek 150 Denmark | Denmark | Danish | 180193120001 | |||||||||
| JEPPSSON, Anna-Lena | Director | Dk-2100 Copenhagen Cip Langelinie Alle 43 Denmark | Denmark | Swedish | 232062770001 | |||||||||
| JONES, Mark Dale Andrew | Director | Unit 3 The Point Lions Way NG34 8GG Sleaford C/O Bwsc Generation Services Uk Ltd Lincolnshire United Kingdom | United Kingdom | British | 278730340001 | |||||||||
| LARSEN, Karsten Valsted | Director | Farum 3520 Syrenvaenget 18 Denmark | Denmark | Danish | 175110000001 | |||||||||
| MILLIGAN, Donald Paul | Director | Alleroed 3450 Gydevang 35 Denmark | Denmark | Danish | 248202850001 | |||||||||
| ROIN, Rune Bro | Director | 2. Th Strandgade DK 1401 Copenhagen K 27c Denmark | Denmark | Danish | 180193110001 | |||||||||
| SMED, Torsten Lodberg | Director | Pr. Mauritslaan 370 8 BT Zeist 7 Netherlands | Netherlands | Danish | 180193100001 | |||||||||
| SOERENSEN, Benny Lynge | Director | Gydevang 35 3450 Allerod Bwsc A/S Denmark | Denmark | Danish | 278696470001 |
Who are the persons with significant control of CI POWER CORPORATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mitsui E&S Holdings Co., Ltd. | Apr 06, 2016 | Chuo-Ku Tokyo 6-4 Tskuiji 5-Chome Japan | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CI POWER CORPORATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 27, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jul 30, 2016 | Jul 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does CI POWER CORPORATION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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