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PEN Y FAN POWER LTD

PEN Y FAN POWER LTD

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

    • Overview

    Company NamePEN Y FAN POWER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09808906
    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 PEN Y FAN POWER LTD?

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

    Where is PEN Y FAN POWER LTD located?

    Registered Office Address
    10 St Paul's Churchyard
    EC4M 8AL London
    Undeliverable Registered Office AddressNo

    What are the latest filings for PEN Y FAN POWER LTD?

    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

    		3 pagesDS01

    Previous accounting period extended from Jun 30, 2016 to Sep 30, 2016

    		1 pagesAA01

    Confirmation statement made on Oct 03, 2016 with updates

    		5 pagesCS01

    Current accounting period shortened from Oct 31, 2016 to Jun 30, 2016

    		1 pagesAA01

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2015

    Statement of capital on Oct 04, 2015

    • Capital: GBP 1
    		SH01
    incorporationOct 04, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PEN Y FAN POWER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLIER, David Anderson Forsyth
    St Paul's Churchyard
    EC4M 8AL London
    10
    		Director
    St Paul's Churchyard
    EC4M 8AL London
    10
    		ScotlandBritish185713270001
    DAVIES, Michael
    St Paul's Churchyard
    EC4M 8AL London
    10
    		Director
    St Paul's Churchyard
    EC4M 8AL London
    10
    		United KingdomBritish329351480001
    STEWART, William David
    St Paul's Churchyard
    EC4M 8AL London
    10
    		Director
    St Paul's Churchyard
    EC4M 8AL London
    10
    		ScotlandBritish15102580002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEN Y FAN POWER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eider Reserve Power Two Limited
    St. Paul's Churchyard
    EC4M 8AL London
    10
    England
    		Apr 06, 2016
    St. Paul's Churchyard
    EC4M 8AL London
    10
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09747019
    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.
    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