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SARGAS POWER UK LIMITED

SARGAS POWER UK LIMITED

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

    • Overview

    Company NameSARGAS POWER UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09357265
    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 SARGAS POWER UK LIMITED?

    • Extraction of natural gas (06200) / Mining and Quarrying

    Where is SARGAS POWER UK LIMITED located?

    Registered Office Address
    C/O Wfw Llp
    15 Appold Street
    EC2A 2HB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SARGAS POWER UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for SARGAS POWER UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Dewi Ab-Iorwerth as a director on Apr 01, 2017

    		1 pagesTM01

    Confirmation statement made on Dec 16, 2017 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2016

    		4 pagesAA

    Confirmation statement made on Dec 16, 2016 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Dec 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 100
    		SH01

    Appointment of Mr Dewi Ab-Iorwerth as a director on Feb 25, 2015

    		2 pagesAP01

    Appointment of Mr Henrik Fleischer as a director on Feb 25, 2015

    		2 pagesAP01

    Termination of appointment of Trevor Paul Nash as a director on Feb 25, 2015

    		1 pagesTM01

    Termination of appointment of Dermot Liddy as a director on Feb 25, 2015

    		1 pagesTM01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 16, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SARGAS POWER UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLEISCHER, Henrik
    Solligaten
    0201 Oslo
    2
    Norway
    		Director
    Solligaten
    0201 Oslo
    2
    Norway
    		NorwayNorwegian193483190001
    AB-IORWERTH, Dewi
    Appold Street
    EC2A 2HB London
    15
    England
    		Director
    Appold Street
    EC2A 2HB London
    15
    England
    		United KingdomBritish193521450001
    LIDDY, Dermot
    EC2A 2HB London
    15 Appold Street
    United Kingdom
    		Director
    EC2A 2HB London
    15 Appold Street
    United Kingdom
    		UsaIrish193483180001
    NASH, Trevor Paul
    EC2A 2HB London
    15 Appold Street
    United Kingdom
    		Director
    EC2A 2HB London
    15 Appold Street
    United Kingdom
    		United KingdomBritish193483170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SARGAS POWER UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sargas Power Holdings Limited
    Appold Street
    EC2A 2HB London
    15
    England
    		Apr 06, 2016
    Appold Street
    EC2A 2HB London
    15
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland And Wales, Companies House
    Registration Number09355977
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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

    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