HOLME POWER GRID LIMITED
Overview
| Company Name | HOLME POWER GRID LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08757437 |
| 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 HOLME POWER GRID LIMITED?
- Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply
Where is HOLME POWER GRID LIMITED located?
| Registered Office Address | c/o TEMPORIS CAPITAL LLP Berger House 36 - 38 Berkeley Square W1J 5AE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLME POWER GRID LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for HOLME POWER GRID 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 | 3 pages | DS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a small company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||||||
Registered office address changed from 34 Middle Street South Driffield East Yorkshire YO25 6PS to C/O Temporis Capital Llp Berger House 36 - 38 Berkeley Square London W1J 5AE on Jun 22, 2015 | 1 pages | AD01 | ||||||||||||||
Current accounting period shortened from Oct 31, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Oct 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Ian Douglas Rosen as a director on Aug 28, 2014 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark John Williamson as a director on Aug 28, 2014 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Bernd Michael Kussner as a director on Aug 28, 2014 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Kuno Paul Sutter Schreiber as a director on Aug 28, 2014 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher John Laverack as a director on Aug 28, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher Denness as a director on Aug 28, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Cubitt Bloom as a director on Aug 28, 2014 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Christopher John Laverack as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mark John Williamson as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Christopher Denness as a director | 2 pages | AP01 | ||||||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HOLME POWER GRID LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KUSSNER, Bernd Michael | Director | c/o Temporis Capital Llp 36 - 38 Berkeley Square W1J 5AE London Berger House England | Switzerland | Swiss | 186333530001 | |||||
| ROSEN, Ian Douglas | Director | c/o Temporis Capital Llp 36 - 38 Berkeley Square W1J 5AE London Berger House England | England | American | 102156610001 | |||||
| SUTTER SCHREIBER, Kuno Paul | Director | c/o Temporis Capital Llp 36 - 38 Berkeley Square W1J 5AE London Berger House England | Switzerland | Swiss | 192638450001 | |||||
| BLOOM, James Cubitt | Director | Warter YO42 1XG York High Warrendale Farm East Yorkshire United Kingdom | England | British | 156401690001 | |||||
| DENNESS, Christopher Norman | Director | Skiff Lane Holme-On-Spalding-Moor YO43 4AZ York The Grange England | England | British | 182891450001 | |||||
| LAVERACK, Christopher John | Director | Skiff Lane Holme-On-Spalding-Moor YO43 4BE York Wholsea Grange England | England | British | 181625330001 | |||||
| WILLIAMSON, Mark John | Director | Hasholme Holme-On-Spalding-Moor YO43 4DD York Hasholme Grange England | England | British | 182483300001 |
Who are the persons with significant control of HOLME POWER GRID LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gvo Wind Limited | Apr 06, 2016 | 36-38 Berkeley Square W1J 5AE London Berger House 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