POWER ENERGY SOLUTIONS LIMITED
Overview
| Company Name | POWER ENERGY SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09187426 |
| 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 POWER ENERGY SOLUTIONS LIMITED?
- Manufacture of electric motors, generators and transformers (27110) / Manufacturing
Where is POWER ENERGY SOLUTIONS LIMITED located?
| Registered Office Address | Walton Business Centre Suite 28a 44 - 46 Terrace Road KT12 2SD Walton On Thames Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POWER ENERGY SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for POWER ENERGY SOLUTIONS 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 | 4 pages | DS01 | ||||||||||
Confirmation statement made on Aug 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Richard Brian Olphert on Jul 14, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from 23 Berkeley Square Mayfair London W1J 6HE to Walton Business Centre Suite 28a 44 - 46 Terrace Road Walton on Thames Surrey KT12 2SD on Jul 14, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Previous accounting period extended from Aug 31, 2015 to Dec 31, 2015 | 3 pages | AA01 | ||||||||||
Annual return made up to Aug 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Richard Brian Olphert on Nov 24, 2014 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Douglas Mcintyre on Nov 24, 2014 | 3 pages | CH01 | ||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of POWER ENERGY SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCINTYRE, Douglas | Director | 16618 Churchill Falls Ct Spring 77379 Texas United States | United Kingdom | British | 185220020002 | |||||
| OLPHERT, Richard Brian | Director | Suite 28a 44-46 Terrace Road KT12 2SD Walton On Thames Walton Business Centre Surrey United Kingdom | Russia | New Zealander | 183095300002 |
Who are the persons with significant control of POWER ENERGY SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rae Energy Uk Limited | Apr 06, 2016 | Mayfair W1J 6HE London 23 Berkeley Square England | No | ||||||||||
| |||||||||||||
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