SOVGEN TWO HOLDCO LIMITED

Overview

Company Name	SOVGEN TWO HOLDCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10086242
Jurisdiction	England/Wales
Date of Creation	Mar 29, 2016
Date of Cessation	Jul 11, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOVGEN TWO HOLDCO LIMITED?

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

Where is SOVGEN TWO HOLDCO LIMITED located?

Registered Office Address	26 Brook Street W1K 5DQ London England
Undeliverable Registered Office Address	No

What were the previous names of SOVGEN TWO HOLDCO LIMITED?

Previous Company Names
Company Name	From	Until
FIT WIND TOO LTD	Mar 29, 2016	Mar 29, 2016

What are the latest filings for SOVGEN TWO HOLDCO LIMITED?

Filings

Date

Description

Document

Type

Jul 11, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 31, 2017

Confirmation statement made on Mar 28, 2017 with updates

6 pages

CS01

Apr 25, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 13, 2017

Application to strike the company off the register

3 pages

DS01

Jul 20, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 20, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 19, 2016	RES15

Jul 19, 2016

Appointment of Mr Richard John Myers as a director on Jul 19, 2016

2 pages

AP01

Mar 29, 2016

Incorporation

7 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Mar 29, 2016	Statement of capital on Mar 29, 2016 Capital: GBP 10	SH01
incorporation	Mar 29, 2016	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of SOVGEN TWO HOLDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOBLEY, Andrew Charles Denholm Brook Street W1K 5DQ London 26 England	Mar 29, 2016		Director	Brook Street W1K 5DQ London 26 England		England	British	1975-9		142688110003
MYERS, Richard John Brook Street W1K 5DQ London 26 England	Jul 19, 2016		Director	Brook Street W1K 5DQ London 26 England		England	British	1970-9		148363270014

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOVGEN TWO HOLDCO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Charles Denholm Hobley Brook Street W1K 5DQ London 26 England	Apr 06, 2016	Brook Street W1K 5DQ London 26 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Richard John Myers Brook Street W1K 5DQ London 26 England	Apr 06, 2016	Brook Street W1K 5DQ London 26 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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