DEESIDE POWER
Overview
| Company Name | DEESIDE POWER |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC028118 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
Where is DEESIDE POWER located?
| Registered Office Address | INTERNATIONAL POWER PLC 57-63 Line Wall Road Gibraltar |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEESIDE POWER?
| Company Name | From | Until |
|---|---|---|
| DEESIDE POWER LIMITED | May 02, 2007 | May 02, 2007 |
What are the latest accounts for DEESIDE POWER?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
DEESIDE POWER is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 13 |
| Business Activity | Generation Of Electricity And Associated Grid Services |
| Legal Form | Private Company Unlimited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Companies Act Gibraltar |
| Originating Registry Country | GIBRALTAR |
| Place Registered | Registrar Of Companies |
| Company Number | 98592 |
What are the latest filings for DEESIDE POWER?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of overseas company insolvency proceedings | 2 pages | OSDS02 | ||
Appointment of a liquidator of an overseas company | 3 pages | OSLQ01 | ||
Winding up of an overseas company | 4 pages | OSLQ03 | ||
Change of details for Roger Derek Simpson as a person authorised to accept service for UK establishment BR013584 on Sep 14, 2015 | 2 pages | OSCH09 | ||
Details changed for a UK establishment - BR013584 Address Change Senator house 85 queen victoria street, london, EC4V 4DP,Sep 14, 2015 | 2 pages | OSCH01 | ||
Termination of appointment of Isao Kajimura as a director on Jun 30, 2015 | 2 pages | OSTM01 | ||
Appointment of Mr Shigeaki Ihara as a director on Jul 01, 2015 | 3 pages | OSAP01 | ||
Change of registered name of an overseas company on Mar 27, 2015 from {change_name} | 4 pages | OSNM01 | ||
Details changed for a UK establishment - BR013584 Name Change Deeside power LIMITED,Jun 30, 2014 | 3 pages | OSCH01 | ||
Details changed for an overseas company - Change in Legal Form 30/06/14 Private Limited | pages | OSCH02 | ||
Details changed for an overseas company - Ic Change 05/08/14 | 4 pages | OSCH02 | ||
Termination of appointment of Paul William Evans as a director on Jun 24, 2014 | 2 pages | OSTM01 | ||
Termination of appointment of Simon David Pinnell as a director on Jun 26, 2014 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2013 | 30 pages | AA | ||
Director's details changed for Isao Kajimura on Aug 27, 2013 | 3 pages | OSCH03 | ||
Full accounts made up to Dec 31, 2012 | 33 pages | AA | ||
Transitional return by a UK establishment of an overseas company | 8 pages | OSTN01 | ||
Transitional return for BR013584 - person authorised to represent, Roger Derek Simpson Senator House 85 Queen Victoria Street London EC4V 4DP | pages | OSTN01-PAR | ||
Transitional return for BR013584 - Changes made to the UK establishment, Business Change Null | pages | OSTN01-CHNG | ||
Transitional return for FC028118 - Changes made to the UK establishment, Change of Address C/O Andrew Stephen James Ramsay+, International Power Plc, International Power Plc, Senator House 85 Queen Victoria Street, London, EC4V 4DP | pages | OSTN01-CHNG | ||
Transitional return for BR013584 - person authorised to accept service, Roger Derek Simpson Senator House 85 Queen Victoria Street London EC4V 4DP | pages | OSTN01-PAR | ||
Appointment of Roger Derek Simpson as a person authorised to accept service for UK establishment BR013584 on Oct 20, 2012. | 2 pages | OSAP07 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR013584 Person Authorised to Accept terminated 30/10/2012 andrew stephen james ramsay | 3 pages | OSTM03 | ||
Full accounts made up to Dec 31, 2011 | 27 pages | AA | ||
Appointment of a director | 3 pages | OSAP01 | ||
Who are the officers of DEESIDE POWER?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERGER, Hillary Sue | Secretary | Line Wall Road Gibraltar 57-63 | British | 166566850001 | ||||||
| SIMPSON, Roger Derek | Secretary | College Road BR1 3PF Bromley 122 Kent | British | 159141490001 | ||||||
| LINE SECRETARIES LIMITED | Secretary | 57-63 Line Wall Road FOREIGN Gibraltar | 55315590001 | |||||||
| ALCOCK, David George | Director | Line Wall Road Gibraltar 57-63 | United Kingdom | British | Director | 122889210001 | ||||
| IHARA, Shigeaki | Director | Canada Square E14 5LQ London Level 20 25 | Uk | Japanese | Director | 199197270001 | ||||
| RAMSAY, Andrew Stephen James, Mr. | Secretary | Stable Barn Chilswell Farm Chilswell Lane OX1 5EP Boars Hill Oxfordshire | British | 76376410014 | ||||||
| EVANS, Paul William | Director | Line Wall Road Gibraltar 57-63 | United Kingdom | British | Director | 159589790001 | ||||
| GRIFFITHS, Gareth Neil | Director | 40 The Avenue St Margarets TW1 1RY Twickenham Middlesex | United Kingdom | British | Global Trading Director | 102373720001 | ||||
| KAJIMURA, Isao, Dr | Director | Queen Victoria Street EC4V 4DP London Senator House 85 | United Kingdom | Japanese | None | 162880070003 | ||||
| PINNELL, Simon David | Director | Voller Drive Tilehurst RG31 4SE Reading 5 Berkshire | United Kingdom | British | Accountant | 102542690001 | ||||
| RAMSAY, Andrew Stephen James, Mr. | Director | Stable Barn Chilswell Farm Chilswell Lane OX1 5EP Boars Hill Oxfordshire | England | British | Solicitor | 76376410014 | ||||
| RILEY, Stephen, Dr | Director | Churdles Farm Lane KT21 1HP Ashtead | England | British | Regional Director | 94736490005 | ||||
| SMALL, Penelope Louise | Director | The Oaks Dodds Lane HP8 4EL Chalfont St Giles Buckinghamshire | United Kingdom | British | Director | 92394710005 | ||||
| SMITH, Sarah Louise | Director | 85 Queen Victoria Street EC4V 4DP London Senator House | United Kingdom | British | N/A | 170927440001 | ||||
| TAKAHASHI, Toru | Director | Flat 4 Windsor House 102 Greencroft Gardens NW6 3PH London | United Kingdom | Japanese | Director | 124839880001 | ||||
| WILLIAMSON, Mark David | Director | The Old Coach House Wierton Hill ME17 4JS Boughton Monchelsea Kent | British | Director | 50785820002 |
Does DEESIDE POWER have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Foreign insolvency |
|
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