GLANPOWER ENERGY UK LIMITED

GLANPOWER ENERGY UK LIMITED

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

    Company NameGLANPOWER ENERGY UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09835190
    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 GLANPOWER ENERGY UK LIMITED?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is GLANPOWER ENERGY UK LIMITED located?

    Registered Office Address
    5th Floor 196 Deansgate
    M3 3WF Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for GLANPOWER ENERGY UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Patrick O'leary as a director on Jan 01, 2016

    1 pagesTM01

    Confirmation statement made on Oct 20, 2016 with updates

    5 pagesCS01

    Appointment of Mr Gareth O'connell as a director on Jan 01, 2016

    2 pagesAP01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 21, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of GLANPOWER ENERGY UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'CONNELL, Gareth
    196 Deansgate
    M3 3WF Manchester
    5th Floor
    United Kingdom
    Director
    196 Deansgate
    M3 3WF Manchester
    5th Floor
    United Kingdom
    MaltaIrish208874200001
    O'LEARY, Patrick
    196 Deansgate
    M3 3WF Manchester
    5th Floor
    United Kingdom
    Director
    196 Deansgate
    M3 3WF Manchester
    5th Floor
    United Kingdom
    IrelandIrish199320770001

    Who are the persons with significant control of GLANPOWER ENERGY UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gareth O'Connell
    196 Deansgate
    M3 3WF Manchester
    5th Floor
    United Kingdom
    Apr 06, 2016
    196 Deansgate
    M3 3WF Manchester
    5th Floor
    United Kingdom
    No
    Nationality: Irish
    Country of Residence: Malta
    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.

    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