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WESTMEAD POWER LIMITED

WESTMEAD POWER LIMITED

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

    • Overview

    Company NameWESTMEAD POWER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10208728
    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 WESTMEAD POWER LIMITED?

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

    Where is WESTMEAD POWER LIMITED located?

    Registered Office Address
    Fourth Floor
    2 Kingsway
    CF10 3FD Cardiff
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WESTMEAD POWER LIMITED?

    Previous Company Names
    Company NameFromUntil
    APUS RESERVE POWER 10 LIMITEDJun 01, 2016Jun 01, 2016

    What are the latest accounts for WESTMEAD POWER LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for WESTMEAD POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Unaudited abridged accounts made up to Jun 30, 2020

    		8 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Christopher Hamilton Carlson as a director on Nov 05, 2020

    		1 pagesTM01

    Director's details changed for Mr Matthew Tucker on Aug 17, 2020

    		2 pagesCH01

    Confirmation statement made on May 31, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2018

    		6 pagesAA

    Change of details for Apus Energy Limited as a person with significant control on Feb 26, 2018

    		2 pagesPSC05

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 11, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 10, 2018

    		RES15

    Confirmation statement made on May 31, 2018 with updates

    		3 pagesCS01

    Director's details changed for Mr Christopher Hamilton Carlson on May 24, 2018

    		2 pagesCH01

    Appointment of Mr Christopher Hamilton Carlson as a director on Apr 18, 2018

    		2 pagesAP01

    Termination of appointment of Matthew George Setchell as a director on Apr 18, 2018

    		1 pagesTM01

    Registered office address changed from First Floor 18 Park Place Cardiff CF10 3DQ United Kingdom to Fourth Floor 2 Kingsway Cardiff CF10 3FD on Feb 26, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on May 31, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Tim James Senior as a director on Oct 12, 2016

    		1 pagesTM01

    Appointment of Mr Matthew George Setchell as a director on Oct 12, 2016

    		2 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 01, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WESTMEAD POWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUCKER, Matthew
    2 Kingsway
    CF10 3FD Cardiff
    Fourth Floor
    United Kingdom
    		Director
    2 Kingsway
    CF10 3FD Cardiff
    Fourth Floor
    United Kingdom
    		WalesWelsh148675080005
    CARLSON, Christopher Hamilton
    2 Kingsway
    CF10 3FD Cardiff
    Fourth Floor
    United Kingdom
    		Director
    2 Kingsway
    CF10 3FD Cardiff
    Fourth Floor
    United Kingdom
    		United KingdomBritish215536240001
    SENIOR, Tim James
    18 Park Place
    CF10 3DQ Cardiff
    First Floor
    United Kingdom
    		Director
    18 Park Place
    CF10 3DQ Cardiff
    First Floor
    United Kingdom
    		United KingdomBritish194619320001
    SETCHELL, Matthew George
    2 Kingsway
    CF10 3FD Cardiff
    Fourth Floor
    United Kingdom
    		Director
    2 Kingsway
    CF10 3FD Cardiff
    Fourth Floor
    United Kingdom
    		United KingdomBritish157021230003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WESTMEAD POWER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Apus Energy Limited
    2 Kingsway
    CF10 3FD Cardiff
    Fourth Floor
    United Kingdom
    		Jun 01, 2016
    2 Kingsway
    CF10 3FD Cardiff
    Fourth Floor
    United Kingdom
    		No
    Legal FormLimited Liability Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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