MOSSCLIFF POWER 6 LIMITED

MOSSCLIFF POWER 6 LIMITED

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

    Company NameMOSSCLIFF POWER 6 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09103165
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MOSSCLIFF POWER 6 LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is MOSSCLIFF POWER 6 LIMITED located?

    Registered Office Address
    C/O Grant Thornton Uk Advisory & Tax Llp
    11th Floor Landmark St Peters Square
    M1 4PB 1 Oxford Street
    Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOSSCLIFF POWER 6 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 29, 2023
    Next Accounts Due OnSep 26, 2024
    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What is the status of the latest confirmation statement for MOSSCLIFF POWER 6 LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 21, 2025
    Next Confirmation Statement DueSep 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2024
    OverdueYes

    What are the latest filings for MOSSCLIFF POWER 6 LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Sep 22, 2025

    19 pagesLIQ03

    Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on May 20, 2025

    3 pagesAD01

    Register inspection address has been changed to 1st Floor 25 King Street Bristol BS1 4PB

    2 pagesAD02

    Registered office address changed from C/O Bluefield Services 3 Temple Quay Temple Back East Redcliffe Bristol Avon BS1 6DZ to 30 Finsbury Square London EC2A 1AG on Oct 05, 2024

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 23, 2024

    LRESSP

    Confirmation statement made on Aug 21, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024

    1 pagesTM01

    Appointment of Mr Kevin Paul O'connor as a director on Jul 18, 2024

    2 pagesAP01

    Previous accounting period shortened from Jun 30, 2023 to Jun 29, 2023

    1 pagesAA01

    Confirmation statement made on Aug 21, 2023 with updates

    4 pagesCS01

    Full accounts made up to Jun 30, 2022

    26 pagesAA

    Confirmation statement made on Jun 03, 2023 with updates

    4 pagesCS01

    Change of details for Arena Capital Mp Limited as a person with significant control on May 30, 2023

    2 pagesPSC05

    Change of details for Arena Capital Mp Limited as a person with significant control on Sep 14, 2022

    2 pagesPSC05

    Registered office address changed from The Tramshed 25 Lower Park Row Bristol BS1 5BN United Kingdom to C/O Bluefield Services 3 Temple Quay Temple Back East Redcliffe Bristol Avon BS1 6DZ on Sep 13, 2022

    2 pagesAD01

    Full accounts made up to Jun 30, 2021

    22 pagesAA

    Confirmation statement made on Jun 03, 2022 with updates

    4 pagesCS01

    Change of details for Arena Capital Mp Limited as a person with significant control on Jun 01, 2022

    2 pagesPSC05

    Termination of appointment of Barry Vincent Corcoran as a director on Jul 29, 2021

    1 pagesTM01

    Termination of appointment of Ian Derek Greer as a director on Jul 29, 2021

    1 pagesTM01

    Registered office address changed from Unit 14, Follifoot Ridge Business Park Pannal Road Follifoot Harrogate HG3 1DP England to The Tramshed 25 Lower Park Row Bristol BS1 5BN on Aug 11, 2021

    1 pagesAD01

    Appointment of Mr Neil Anthony Wood as a director on Jul 29, 2021

    2 pagesAP01

    Appointment of Mr Luke James Brandon Roberts as a director on Jul 29, 2021

    2 pagesAP01

    Who are the officers of MOSSCLIFF POWER 6 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'CONNOR, Kevin Paul
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    Director
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    United KingdomBritish325481300001
    WOOD, Neil Anthony
    Ne Street Square
    EC4A 3BF London
    6
    United Kingdom
    Director
    Ne Street Square
    EC4A 3BF London
    6
    United Kingdom
    EnglandBritish196659380001
    GWA COSEC LTD
    Walkergate
    TD15 1DJ Berwick-Upon-Tweed
    17
    Northumberland
    United Kingdom
    Secretary
    Walkergate
    TD15 1DJ Berwick-Upon-Tweed
    17
    Northumberland
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05103811
    147271110001
    CORCORAN, Barry Vincent
    Winckley Square
    PR1 3JJ Preston
    Guild Chambers
    England
    Director
    Winckley Square
    PR1 3JJ Preston
    Guild Chambers
    England
    IrelandIrish245542690001
    COSTELLO, Thomas Alan
    Winckley Square
    PR1 3JJ Preston
    Guild Chambers
    Lancashire
    Director
    Winckley Square
    PR1 3JJ Preston
    Guild Chambers
    Lancashire
    IrelandIrish190670290006
    GREER, Ian Derek
    Winckley Square
    PR1 3JJ Preston
    Guild Chambers
    Lancashire
    Director
    Winckley Square
    PR1 3JJ Preston
    Guild Chambers
    Lancashire
    IrelandIrish190670280001
    MCLINTOCK, Andrew Thomson
    Walkergate
    TD15 1DJ Berwick-Upon-Tweed
    17
    Northumberland
    United Kingdom
    Director
    Walkergate
    TD15 1DJ Berwick-Upon-Tweed
    17
    Northumberland
    United Kingdom
    United KingdomBritish28131190003
    ROBERTS, Luke James Brandon
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    Director
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    EnglandBritish262768010001
    WYLLIE, David James Lyon
    Horham Road
    Denham
    IP21 5DQ Eye
    Horham Airfield
    United Kingdom
    Director
    Horham Road
    Denham
    IP21 5DQ Eye
    Horham Airfield
    United Kingdom
    United KingdomBritish88751150004

    Who are the persons with significant control of MOSSCLIFF POWER 6 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wind Energy 1 Hold Co Limited
    3 Temple Quay
    Temple Back East, Redcliffe
    BS1 6DZ Bristol
    C/O Bluefield Services
    Avon
    England
    Jun 01, 2021
    3 Temple Quay
    Temple Back East, Redcliffe
    BS1 6DZ Bristol
    C/O Bluefield Services
    Avon
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number11096273
    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.
    Arena Capital Partners Limited
    4 Winckley Square
    PR1 3JJ Preston
    Guild Chambers
    England
    Dec 15, 2017
    4 Winckley Square
    PR1 3JJ Preston
    Guild Chambers
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCardiff
    Registration Number09203262
    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.
    Walkergate
    TD15 1DJ Berwick Upon Tweed
    17
    Northumberland
    United Kingdom
    Apr 06, 2016
    Walkergate
    TD15 1DJ Berwick Upon Tweed
    17
    Northumberland
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number09286875
    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.

    Does MOSSCLIFF POWER 6 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 23, 2024Commencement of winding up
    Sep 20, 2024Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    30 Finsbury Square
    EC2A 1AG London
    practitioner
    30 Finsbury Square
    EC2A 1AG London

    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