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NEW POWER GENERATION NO1 LIMITED

NEW POWER GENERATION NO1 LIMITED

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

    • Overview

    Company NameNEW POWER GENERATION NO1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09272344
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NEW POWER GENERATION NO1 LIMITED?

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

    Where is NEW POWER GENERATION NO1 LIMITED located?

    Registered Office Address
    10 The Quadrant
    CV1 2EL Coventry
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW POWER GENERATION NO1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for NEW POWER GENERATION NO1 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

    		2 pagesDS01

    Registered office address changed from 17 the Courtyard, Gorsey Lane Coleshill Birmingham B46 1JA to 10 the Quadrant Coventry CV1 2EL on Oct 08, 2018

    		1 pagesAD01

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 20, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 20, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		3 pagesAA

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Oct 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 1,000
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 1,000
    		SH01
    incorporationOct 20, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of NEW POWER GENERATION NO1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEAUMONT, Neil
    The Quadrant
    CV1 2EL Coventry
    10
    England
    		Secretary
    The Quadrant
    CV1 2EL Coventry
    10
    England
    		191943700001
    JONES, Mark Wesley
    The Quadrant
    CV1 2EL Coventry
    10
    England
    		Director
    The Quadrant
    CV1 2EL Coventry
    10
    England
    		EnglandBritishChartered Engineer128781930001
    TAYLOR, Jeremy William Kirwan
    The Quadrant
    CV1 2EL Coventry
    10
    England
    		Director
    The Quadrant
    CV1 2EL Coventry
    10
    England
    		EnglandBritishCompany Director158053860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEW POWER GENERATION NO1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Wesley Jones
    The Quadrant
    CV1 2EL Coventry
    10
    England
    		Apr 06, 2016
    The Quadrant
    CV1 2EL Coventry
    10
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jeremy William Kirwan Taylor
    The Quadrant
    CV1 2EL Coventry
    10
    England
    		Apr 06, 2016
    The Quadrant
    CV1 2EL Coventry
    10
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0