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CHILLINGHAM POWER LIMITED

CHILLINGHAM POWER LIMITED

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

    • Overview

    Company NameCHILLINGHAM POWER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08840778
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHILLINGHAM POWER LIMITED?

    • Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities

    Where is CHILLINGHAM POWER LIMITED located?

    Registered Office Address
    6th Floor 33 Holborn
    EC1N 2HT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHILLINGHAM POWER LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for CHILLINGHAM POWER 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

    		1 pagesDS01

    Satisfaction of charge 088407780001 in full

    		1 pagesMR04

    Satisfaction of charge 088407780002 in full

    		1 pagesMR04

    Satisfaction of charge 088407780003 in full

    		1 pagesMR04

    Confirmation statement made on Jan 23, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Ocs Services Limited as a director on Jul 30, 2020

    		1 pagesTM01

    Confirmation statement made on Jan 23, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		13 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Jul 19, 2019

    • Capital: GBP 0.11
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel £3465000 from share prem a/c 28/06/2019
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jan 23, 2019 with updates

    		4 pagesCS01

    Appointment of Octopus Company Secretarial Services Limited as a secretary on Nov 15, 2018

    		2 pagesAP04

    Accounts for a small company made up to Feb 28, 2018

    		15 pagesAA

    Termination of appointment of Sharna Ludlow as a secretary on Nov 15, 2018

    		1 pagesTM02

    Termination of appointment of Kamalika Ria Banerjee as a secretary on Feb 19, 2018

    		1 pagesTM02

    Confirmation statement made on Jan 23, 2018 with updates

    		4 pagesCS01

    Appointment of Dr Michael John Bullard as a director on Jan 16, 2018

    		2 pagesAP01

    Accounts for a small company made up to Feb 28, 2017

    		15 pagesAA

    Registration of charge 088407780003, created on Nov 22, 2017

    		12 pagesMR01

    Appointment of Kamalika Ria Banerjee as a secretary on Oct 30, 2017

    		2 pagesAP03

    Appointment of Mr Matthew George Setchell as a director on Mar 24, 2017

    		2 pagesAP01
    View All Filings

    Who are the officers of CHILLINGHAM POWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    Holborn
    EC1N 2HT London
    33
    England
    England
    		Secretary
    Holborn
    EC1N 2HT London
    33
    England
    England
    Identification TypeUK Limited Company
    Registration Number11677818
    		253893850001
    BULLARD, Michael John, Dr
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		EnglandBritish236891060001
    SETCHELL, Matthew George
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		EnglandBritish157021230004
    BANERJEE, Kamalika Ria
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Secretary
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		239587380001
    BOARD, Nicola
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Secretary
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		184155250001
    LUDLOW, Sharna
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Secretary
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		208472030001
    WARD, Karen
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		Secretary
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		197383610001
    BERTHIER, Constance Reine Dora
    Floor
    20 Old Bailey
    EC4M 7AN London
    4th
    England
    England
    		Director
    Floor
    20 Old Bailey
    EC4M 7AN London
    4th
    England
    England
    		EnglandBritish184155080001
    LA LOGGIA, Giuseppe
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		United KingdomItalian182077210002
    OCS SERVICES LIMITED
    33 Holborn
    EC1N 2HT London
    6th Floor
    United Kingdom
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05848666
    		114053360001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		Apr 06, 2016
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05572093
    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

    Does CHILLINGHAM POWER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 22, 2017
    Delivered On Nov 28, 2017
    		Satisfied
    Brief description
    Leasehold land at clapgate farm, ashby puerorum, horncastle, lincolnshire LN9 6QU demised by a lease dated 22 november 2017 made between (1) bashfarms limited and (2) clapgate farm energy limited to be registered at the land registry.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Fern Trading Limited as Agent and Security Trustee for the Other Secured Parties (As Defined)
    Transactions
    • Nov 28, 2017Registration of a charge (MR01)
    • Feb 10, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 14, 2014
    Delivered On Jul 29, 2014
    		Satisfied
    Brief description
    L/H land at clapgate farm ashby puerorum horncastle lincolnshire.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Fern Trading Limited
    Transactions
    • Jul 29, 2014Registration of a charge (MR01)
    • Feb 10, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On May 01, 2014
    Delivered On May 16, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Fern Trading Limited
    Transactions
    • May 16, 2014Registration of a charge (MR01)
    • Feb 10, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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