NSP INDYGEN UK LTD

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

    Company NameNSP INDYGEN UK LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10371407
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NSP INDYGEN UK LTD?

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

    Where is NSP INDYGEN UK LTD located?

    Registered Office Address
    Xeinadin Corporate Recovery Limited
    100 Barbirolli Square
    M2 3BD Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NSP INDYGEN UK LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for NSP INDYGEN UK LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 12, 2024
    Next Confirmation Statement DueOct 26, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2023
    OverdueYes

    What are the latest filings for NSP INDYGEN UK LTD?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Sep 08, 2025

    13 pagesLIQ03

    Declaration of solvency

    7 pagesLIQ01

    Registered office address changed from Alpha House Terrace Street Oldham OL4 1HQ England to Xeinadin Corporate Recovery Limited 100 Barbirolli Square Manchester M2 3BD on Sep 21, 2024

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 09, 2024

    LRESSP

    Total exemption full accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Oct 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    5 pagesAA

    Termination of appointment of Ching-Ning Huang as a director on Mar 03, 2023

    1 pagesTM01

    Confirmation statement made on Oct 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    5 pagesAA

    Change of details for Nsp Uk Holding Ltd as a person with significant control on Apr 25, 2022

    2 pagesPSC05

    Notification of Nsp Uk Holding Ltd as a person with significant control on Sep 01, 2021

    2 pagesPSC02

    Confirmation statement made on Oct 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    5 pagesAA

    Appointment of Mr David Wang as a director on Sep 17, 2021

    2 pagesAP01

    Termination of appointment of Rong-Che Chen as a director on Sep 17, 2021

    1 pagesTM01

    Cessation of David Anthony Ashton as a person with significant control on Sep 01, 2021

    1 pagesPSC07

    Termination of appointment of David Anthony Ashton as a director on Sep 01, 2021

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Oct 12, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Sep 11, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Yu-Sheng Chang as a director on Jun 30, 2019

    1 pagesTM01

    Who are the officers of NSP INDYGEN UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WANG, David
    Li-Hsin 3rd Rd
    Hsinchu City 30078
    No.7
    Taiwan
    Director
    Li-Hsin 3rd Rd
    Hsinchu City 30078
    No.7
    Taiwan
    TaiwanTaiwanese287396610001
    ASHTON, Adam Gerrard
    Terrace Street
    OL4 1HQ Oldham
    Alpha House
    Lancashire
    England
    Director
    Terrace Street
    OL4 1HQ Oldham
    Alpha House
    Lancashire
    England
    EnglandBritish184018380001
    ASHTON, David Anthony
    Terrace Street
    OL4 1HQ Oldham
    Alpha House
    England
    Director
    Terrace Street
    OL4 1HQ Oldham
    Alpha House
    England
    United KingdomBritish202640310001
    CHANG, Yu-Sheng
    Li-Hsin 3rd Road
    Hsinchu Science Park
    Hsinchu
    7
    Taiwan
    Director
    Li-Hsin 3rd Road
    Hsinchu Science Park
    Hsinchu
    7
    Taiwan
    TaiwanTaiwanese229290890001
    CHEN, Rong-Che
    Terrace Street
    OL4 1HQ Oldham
    Alpha House
    England
    Director
    Terrace Street
    OL4 1HQ Oldham
    Alpha House
    England
    TaiwanTaiwanese259381930001
    HUANG, Ching-Ning
    Li-Hsin 3rd Rd
    Hsinchu Science Park
    30078 Hsinchu
    7
    Taiwan
    Director
    Li-Hsin 3rd Rd
    Hsinchu Science Park
    30078 Hsinchu
    7
    Taiwan
    TaiwanTaiwanese229289660001
    SANDNER, Thomas Siegfried
    Terrace Street
    OL4 1HQ Oldham
    Alpha House
    England
    Director
    Terrace Street
    OL4 1HQ Oldham
    Alpha House
    England
    GermanyGerman222144930001

    Who are the persons with significant control of NSP INDYGEN UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great Queen Street
    WC2B 5AH London
    16
    England
    Sep 01, 2021
    Great Queen Street
    WC2B 5AH London
    16
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09420106
    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.
    Mr David Anthony Ashton
    Terrace Street
    OL4 1HQ Oldham
    Alpha House
    England
    Sep 12, 2016
    Terrace Street
    OL4 1HQ Oldham
    Alpha House
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    Does NSP INDYGEN UK LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 09, 2024Commencement of winding up
    Sep 09, 2024Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Allan Christopher Cadman
    100 Barbirolli Square
    M2 3BD Manchester
    practitioner
    100 Barbirolli Square
    M2 3BD Manchester
    Charles Michael Brook
    100 Barbirolli Square
    M2 3BD Manchester
    practitioner
    100 Barbirolli Square
    M2 3BD Manchester

    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