VAVU POWER LIMITED

Overview

Company Name	VAVU POWER LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	08643153
Jurisdiction	England/Wales
Date of Creation	Aug 08, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VAVU POWER LIMITED?

Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply

Where is VAVU POWER LIMITED located?

Registered Office Address	T3, Trinity Park Bickenhill Lane B37 7ES Birmingham England
Undeliverable Registered Office Address	No

What are the latest accounts for VAVU POWER LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2019
Next Accounts Due On	Dec 31, 2019
Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What is the status of the latest confirmation statement for VAVU POWER LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 08, 2020
Next Confirmation Statement Due	Sep 19, 2020
Next Confirmation Statement Made Up To	Aug 08, 2019
Overdue	Yes

What are the latest filings for VAVU POWER LIMITED?

Filings
Date	Description	Document	Type
Mar 14, 2020	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 03, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 09, 2019	Confirmation statement made on Aug 08, 2019 with no updates	3 pages	CS01

Mar 22, 2019	Audit exemption subsidiary accounts made up to Mar 31, 2018	7 pages	AA

Mar 22, 2019	legacy	33 pages	PARENT_ACC

Mar 22, 2019	legacy	3 pages	GUARANTEE2

Mar 22, 2019	legacy	1 pages	AGREEMENT2

Jan 07, 2019	Registered office address changed from 10th Floor, Friars House Manor House Drive Coventry CV1 2TE England to T3, Trinity Park Bickenhill Lane Birmingham B37 7ES on Jan 07, 2019	1 pages	AD01

Jan 02, 2019	Cessation of Economy Energy Holdings Limited as a person with significant control on Dec 21, 2018	1 pages	PSC07

Jan 02, 2019	Notification of E Holdings Limited as a person with significant control on Dec 21, 2018	2 pages	PSC02

Jan 02, 2019	Termination of appointment of Lubna Khilji as a director on Dec 21, 2018	1 pages	TM01

Jan 02, 2019	Appointment of Mr Paul Cooke as a director on Dec 21, 2018	2 pages	AP01

Aug 10, 2018	Confirmation statement made on Aug 08, 2018 with no updates	3 pages	CS01

Jan 05, 2018	legacy	38 pages	PARENT_ACC

Jan 05, 2018	Audit exemption subsidiary accounts made up to Mar 31, 2017	7 pages	AA

Jan 05, 2018	legacy	1 pages	AGREEMENT2

Jan 05, 2018	legacy	3 pages	GUARANTEE2

Aug 22, 2017	Confirmation statement made on Aug 08, 2017 with no updates	3 pages	CS01

Jul 14, 2017	Previous accounting period shortened from Aug 31, 2017 to Mar 31, 2017	1 pages	AA01

Jul 07, 2017	Accounts for a small company made up to Aug 31, 2016	12 pages	AA

Aug 15, 2016	Confirmation statement made on Aug 08, 2016 with updates	6 pages	CS01

Jun 03, 2016	Accounts for a small company made up to Aug 31, 2015	5 pages	AA

Feb 22, 2016	Registered office address changed from 164 Avenue H National Agricultural Centre Stoneleigh Park Kenilworth Warwickshire CV8 2LG England to 10th Floor, Friars House Manor House Drive Coventry CV1 2TE on Feb 22, 2016	1 pages	AD01

Oct 22, 2015	Registered office address changed from 4 Beech Avenue Worcester Worcestershire WR3 8PZ to 164 Avenue H National Agricultural Centre Stoneleigh Park Kenilworth Warwickshire CV8 2LG on Oct 22, 2015	1 pages	AD01

Oct 05, 2015	Termination of appointment of Andrew Dyball as a director on Aug 31, 2015	1 pages	TM01

View All Filings

Who are the officers of VAVU POWER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOKE, Paul Bickenhill Lane B37 7ES Birmingham T3, Trinity Park England	Dec 21, 2018		Director	Bickenhill Lane B37 7ES Birmingham T3, Trinity Park England	England	British	1968-5	Company Director	253831940001
HUGHES, Alison Louise Beech Avenue WR3 8PZ Worcester 4 Worcestershire England	Aug 08, 2013	Aug 31, 2015	Secretary	Beech Avenue WR3 8PZ Worcester 4 Worcestershire England					180434850001
DYBALL, Andrew Beech Avenue WR3 8PZ Worcester 4 Worcestershire England	Aug 08, 2013	Aug 31, 2015	Director	Beech Avenue WR3 8PZ Worcester 4 Worcestershire England	United Kingdom	British	1958-8	Director	43178000006
KHILJI, Lubna 164 Stoneleigh Park CV8 2LG Kenilworth Economy Energy Warwickshire England	Aug 11, 2015	Dec 21, 2018	Director	164 Stoneleigh Park CV8 2LG Kenilworth Economy Energy Warwickshire England	United Kingdom	British	1985-9	Director	195913550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VAVU POWER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

E Holdings Limited

Dec 21, 2018

Bickenhill Lane

B37 7ES Birmingham

T3, Trinity Park

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Cardiff
Registration Number	9701430

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Economy Energy Holdings Limited

Apr 06, 2016

Manor House Drive

CV1 2TE Coventry

10th Floor, Friars House

England

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Uk Law
Place Registered	England And Wales
Registration Number	9493277

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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