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BAGNALL ENERGY PPOWER LIMITED

BAGNALL ENERGY PPOWER LIMITED

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

    • Overview

    Company NameBAGNALL ENERGY PPOWER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12012308
    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 BAGNALL ENERGY PPOWER LIMITED?

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

    Where is BAGNALL ENERGY PPOWER LIMITED located?

    Registered Office Address
    6th Floor St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAGNALL ENERGY PPOWER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for BAGNALL ENERGY PPOWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 21, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on May 21, 2020 with updates

    		5 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 22, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 22, 2019

    Statement of capital on May 22, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BAGNALL ENERGY PPOWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORBALLY, Colin George Eric
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		Director
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		EnglandBritishInvestment Partner119811940001
    MCGING, Tony Michael
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		Director
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		United KingdomBritishCeo52182790007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAGNALL ENERGY PPOWER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		May 22, 2019
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number08349679
    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.
    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