co
Corporate
Observer
Homepage
Data
Great Britain
Company
SALT END POWER LIMITED

SALT END POWER LIMITED

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

    • Overview

    Company NameSALT END POWER LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10700002
    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 SALT END POWER LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SALT END POWER LIMITED located?

    Registered Office Address
    Apex Building 1 Water Vole Way
    Balby
    DN4 5JP Doncaster
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SALT END POWER LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for SALT END POWER LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 02, 2025
    Next Confirmation Statement DueMay 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2024
    OverdueYes

    What are the latest filings for SALT END POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from 1 Knightsbridge Green South Kensington London SW1X 7NE United Kingdom to Apex Building 1 Water Vole Way Balby Doncaster South Yorkshire DN4 5JP on Jan 02, 2025

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 19, 2024

    		LRESEX

    Statement of affairs

    		10 pagesLIQ02

    Termination of appointment of Heinz Bruckmann as a director on Aug 13, 2024

    		1 pagesTM01

    Confirmation statement made on May 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on May 02, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on May 02, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		7 pagesAA

    Director's details changed for Heinz Bruckmann on Jun 22, 2021

    		2 pagesCH01

    Termination of appointment of Vistra Cosec Limited as a secretary on Jun 01, 2021

    		1 pagesTM02

    Confirmation statement made on May 02, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on May 02, 2020 with updates

    		5 pagesCS01

    Appointment of Heinz Bruckmann as a director on Feb 12, 2020

    		2 pagesAP01

    Change of details for Vp Flexgen Limited as a person with significant control on Feb 11, 2020

    		2 pagesPSC05

    Director's details changed for Mr Siu Yuen Lo on Feb 11, 2020

    		2 pagesCH01

    Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to 1 Knightsbridge Green South Kensington London SW1X 7NE on Feb 14, 2020

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2018

    		6 pagesAA

    Previous accounting period shortened from Mar 31, 2019 to Dec 31, 2018

    		1 pagesAA01

    Director's details changed for Mr Siu Yuen Lo on Aug 13, 2019

    		2 pagesCH01

    Appointment of Vistra Cosec Limited as a secretary on Aug 08, 2019

    		2 pagesAP04
    View All Filings

    Who are the officers of SALT END POWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LO, Siu Yuen
    South Kensington
    SW1X 7NE London
    1 Knightsbridge Green
    United Kingdom
    		Director
    South Kensington
    SW1X 7NE London
    1 Knightsbridge Green
    United Kingdom
    		Hong KongChinese241017070001
    PATON, Lauren
    11-12 St. James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    England
    		Secretary
    11-12 St. James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    England
    		228167130001
    VISTRA COSEC LIMITED
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    England
    		Secretary
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    England
    Identification TypeUK Limited Company
    Registration Number06412777
    		128256230002
    BRUCKMANN, Heinz
    South Kensington
    SW1X 7NE London
    1 Knightsbridge Green
    United Kingdom
    		Director
    South Kensington
    SW1X 7NE London
    1 Knightsbridge Green
    United Kingdom
    		United KingdomGerman267147430002
    BURRELL, Richard Carey Mathieson
    Floor
    1 Dover Street
    W1S 4LD London
    3rd
    United Kingdom
    		Director
    Floor
    1 Dover Street
    W1S 4LD London
    3rd
    United Kingdom
    		EnglandBritish81591630002
    FILER, Mark Howard
    11-12 St. James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    England
    		Director
    11-12 St. James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    England
    		United KingdomBritish108927600003
    LYNN, Richard Anthony
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    England
    		Director
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    England
    		EnglandBritish210429590001
    TARRY, Mark Hamilton
    Floor
    1 Dover Street
    W1S 4LD London
    3rd
    United Kingdom
    		Director
    Floor
    1 Dover Street
    W1S 4LD London
    3rd
    United Kingdom
    		EnglandBritish189700460001
    L.D.C. CORPORATE DIRECTOR NO.4 LIMITED
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    England
    		Director
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number04232287
    		109628990002
    L.D.C. CORPORATE DIRECTOR NO.5 LIMITED
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    England
    		Director
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number07186577
    		189170950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SALT END POWER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    South Kensington
    SW1X 7NE London
    1 Knightsbridge Green
    United Kingdom
    		Dec 21, 2018
    South Kensington
    SW1X 7NE London
    1 Knightsbridge Green
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11104415
    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.
    Aggregated Micro Power Infrastructure 2 Plc
    1 Dover Street
    W1S 4LD London
    3rd Floor
    England
    		Mar 23, 2018
    1 Dover Street
    W1S 4LD London
    3rd Floor
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Companies Registry
    Registration Number10360953
    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.
    Amp Energy Services Limited
    Clifford Street
    W1S 2LG London
    5
    United Kingdom
    		Mar 30, 2017
    Clifford Street
    W1S 2LG London
    5
    United Kingdom
    		Yes
    Legal FormLimited Liability Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does SALT END POWER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 19, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Gordon Hargreaves
    Apex Building 1 Water Vole Way
    Balby
    DN4 5JP Doncaster
    South Yorkshire
    		practitioner
    Apex Building 1 Water Vole Way
    Balby
    DN4 5JP Doncaster
    South Yorkshire
    View Detailed Information on Insolvency Cases

    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