GHF GENERATION LIMITED
Overview
| Company Name | GHF GENERATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09299653 |
| 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 GHF GENERATION LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is GHF GENERATION LIMITED located?
| Registered Office Address | 15 Golden Square W1F 9JG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for GHF GENERATION 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 | ||||||||||||||
Annual return made up to Nov 06, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Current accounting period extended from Nov 30, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Mr Oliver Breidt on May 28, 2015 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR to 15 Golden Square London W1F 9JG on Mar 18, 2015 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Dominic James Heath as a secretary on Feb 13, 2015 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Richard Paul Russell as a director on Feb 13, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gordon Alan Macdougall as a director on Feb 13, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Ian Handley as a director on Feb 13, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Konrad Aspinall as a director on Feb 13, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Jason Murphy as a director on Feb 13, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Sarah Cruickshank as a secretary on Feb 13, 2015 | 2 pages | AP03 | ||||||||||||||
Appointment of Oliver Breidt as a director on Feb 13, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Sebastian James Speight as a director on Feb 13, 2015 | 2 pages | AP01 | ||||||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of GHF GENERATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRUICKSHANK, Sarah | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 195681820001 | |||||||
| ASPINALL, Konrad Aidan | Director | High Street Limpsfield RH8 0DT Surrey White Hart House England England | United Kingdom | British | 125277060001 | |||||
| BREIDT, Oliver Josef | Director | High Street Limpsfield RH8 0DT Surrey White Hart House England England | United Kingdom | German | 116452990006 | |||||
| MURPHY, Jason | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | Irish | 194337900001 | |||||
| SPEIGHT, Sebastian James | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 138513700001 | |||||
| HEATH, Dominic James | Secretary | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire | 192433720001 | |||||||
| HANDLEY, David Ian | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire | England | British | 180026330001 | |||||
| MACDOUGALL, Gordon Alan | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire | United Kingdom | British | 139037300001 | |||||
| RUSSELL, Richard Paul | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire | United Kingdom | British | 190386180001 |
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