RAW (GP2) LIMITED
Overview
| Company Name | RAW (GP2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10507084 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAW (GP2) LIMITED?
- Construction of utility projects for electricity and telecommunications (42220) / Construction
Where is RAW (GP2) LIMITED located?
| Registered Office Address | C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale RG7 4SA Reading United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAW (GP2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 29, 2020 |
What are the latest filings for RAW (GP2) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 4 pages | DS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 29, 2020 | 18 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Robert Hamish Mcpherson as a director on Jun 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Simon Angus Hicks as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Change of details for Bioenergy Infrastructure Holdings Limited as a person with significant control on May 05, 2021 | 2 pages | PSC05 | ||
Registered office address changed from C/O Bioenergy Infrastructure Limited Davidson House Forbury Square Reading RG1 3EU United Kingdom to C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA on May 12, 2021 | 1 pages | AD01 | ||
Full accounts made up to Jun 29, 2019 | 17 pages | AA | ||
Confirmation statement made on Nov 30, 2020 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Elliot Paul Renton as a director on Sep 16, 2020 | 2 pages | AP01 | ||
Termination of appointment of Ben Wright as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Change of details for Bioenergy Infrastructure Holdings Limited as a person with significant control on Jun 29, 2020 | 2 pages | PSC05 | ||
Current accounting period shortened from Jun 30, 2019 to Jun 29, 2019 | 1 pages | AA01 | ||
Registered office address changed from Abbey House, 1650 Arlington Business Park Theale Reading RG7 4SA England to C/O Bioenergy Infrastructure Limited Davidson House Forbury Square Reading RG1 3EU on Mar 16, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Nov 30, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of RAW (GP2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HELMORE, Max David Charles | Director | Fenchurch Avenue EC3M 5AG London 10 England | England | British | 231315440001 | |||||
| HICKS, Simon Angus | Director | 1650 Arlington Business Park Theale RG7 4SA Reading C/O Bioenergy Infrastructure Limited United Kingdom | United Kingdom | British | 284690220001 | |||||
| JOHNSON, Stephen | Director | Fenchurch Avenue EC3M 5AG London 10 England | England | British | 233812740001 | |||||
| RENTON, Elliot Paul | Director | 1650 Arlington Business Park Theale RG7 4SA Reading C/O Bioenergy Infrastructure Limited United Kingdom | England | British | 127257890001 | |||||
| AITCHISON, Nigel Ian | Director | 86 Brook Street W1K 5AY London 3rd Floor England England | England | British | 88285320001 | |||||
| ARMANINI, Michele | Director | Laurence Pountney Hill EC4R 0HH London Governor's House England England | United Kingdom | Italian | 219754920001 | |||||
| BLASE, Steven Wim | Director | 86 Brook Street W1K 5AY London 3rd Floor England England | United Kingdom | Dutch | 219403620001 | |||||
| GISSIN, Erez | Director | 86 Brook Street W1K 5AY London 3rd Floor England England | Israel | Israeli | 219403630001 | |||||
| MATTHEWS, Andrew | Director | 86 Brook Street W1K 5AY London 3rd Floor England England | United Kingdom | British | 201674990001 | |||||
| MCPHERSON, Robert Hamish | Director | 1650 Arlington Business Park Theale RG7 4SA Reading C/O Bioenergy Infrastructure Limited United Kingdom | United Kingdom | British | 215413500001 | |||||
| WRIGHT, Ben | Director | Davidson House Forbury Square RG1 3EU Reading C/O Bioenergy Infrastructure Limited United Kingdom | England | British | 251092450001 |
Who are the persons with significant control of RAW (GP2) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bioenergy Infrastructure Holdings Limited | Jan 23, 2018 | 1650 Arlington Business Park Theale RG7 4SA Reading C/O Bioenergy Infrastructure Limited United Kingdom | No | ||||||||||
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Natures of Control
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| Big Legolas Holdings Limited | Dec 01, 2016 | 86 Brook Street W1K 5AY London 3rd Floor England England | Yes | ||||||||||
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Natures of Control
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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