METHANE POWER LIMITED

Overview

Company Name	METHANE POWER LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC029362
Jurisdiction	United Kingdom
Date of Creation	Apr 18, 2008
Date of Cessation	May 10, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is METHANE POWER LIMITED located?

Registered Office Address	CODAN TRUST COMPANY (CAYMAN) LIMITED Cricket Square Hutchins Drive 2681 KY1 111 Grand Cayman Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for METHANE POWER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

METHANE POWER LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Investment Company
Legal Form	Exempt Private Limited Liability Company
Is a Credit or Financial Institution	No
Governed By	Cayman Islands Company Law
Originating Registry Country	CAYMAN ISLANDS
Place Registered	General Registry Of Cayman Islands
Company Number	CT 208832

What are the latest filings for METHANE POWER LIMITED?

Filings
Date	Description	Document	Type
May 10, 2013	Closure of UK establishment(s) BR014344 and overseas company FC029362 on Apr 25, 2013	2 pages	OSDS01

May 09, 2013	Termination of overseas company insolvency proceedings	2 pages	OSDS02

Dec 20, 2012	Appointment of a liquidator of an overseas company	3 pages	OSLQ01

Dec 20, 2012	Winding up of an overseas company	3 pages	OSLQ03

Dec 03, 2012	Full accounts made up to Dec 31, 2011	10 pages	AA

Dec 03, 2012	Full accounts made up to Dec 31, 2010	12 pages	AA

Oct 10, 2012	Termination of appointment of Robert Mcpherson as a director	2 pages	OSTM01

Sep 15, 2011	Director's details changed for Robert Hamish Mcpherson on Sep 01, 2011	3 pages	OSCH03

Dec 06, 2010	Alteration of constitutional documents on Sep 22, 2010	54 pages	OSCC01

Sep 06, 2010	Current accounting period extended from Jun 30, 2010 to Dec 31, 2010	3 pages	AA01

Aug 19, 2010	Full accounts made up to Jun 30, 2009	8 pages	AA

Jul 13, 2010	Appointment of a director	3 pages	OSAP01

May 22, 2010	Details changed for a UK establishment - BR014344 Address Change Winchester house 259-269 old marylebone road, london, NW1 5RA,May 13, 2010	3 pages	OSCH01

Apr 15, 2010	Previous accounting period extended from Apr 30, 2009 to Jun 30, 2009	3 pages	AA01

Dec 30, 2009	Appointment at registration for BR014344 - person authorised to represent, Haworth Simon Stuart 31 Castle Street High Wycombe Buckinghamshire HP13 6RU	pages	OS-PAR
Dec 30, 2009	Appointment at registration for BR014344 - person authorised to represent, Broomhead Geoffrey Ian 31 Castle Street High Wycombe Buckinghamshire HP13 6RU	pages	OS-PAR
Dec 30, 2009	Appointment at registration for BR014344 - person authorised to represent, Mcpherson Robert Hamish 31 Castle Street High Wycombe Buckinghamshire HP13 6RU	pages	OS-PAR
Dec 30, 2009	Appointment at registration for BR014344 - person authorised to accept service, Macintyre Hudson Llp 31 Castle Street High Wycombe Buckinghamshire HP13 6RU	pages	OS-PAR
Dec 30, 2009	Registration of a UK establishment of an overseas company	74 pages	OSIN01

View All Filings

Who are the officers of METHANE POWER LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CODAN TRUST COMPANY (CAYMAN) LIMITED

Dec 30, 2009

Secretary

Hutchins Drive

2681

KY1111 Grand Cayman

Cricket Square

Cayman Islands

Legal Form	LIMITED LIABILITY COMPANY
Identification Type	Non European Economic Area
Legal Authority	CAYMAN ISLANDS COMPANY LAW
Registration Number	55233

147882290001

BROOMHEAD, Geoffrey Ian

Apr 18, 2008

Director

c/o Mcintyre Hudson Llp

Castle Street

HP13 6RU High Wycombe

Buckinghamshire

England

British

1964-3

None

152639440001

HAWORTH, Simon Stuart

Dec 30, 2009

Director

c/o Macintyre Hudson Llp

Castle Street

HP13 6EU High Wycombe

Bucks

England

British

1972-1

Director

147882300001

MCPHERSON, Robert Hamish

Dec 30, 2009

Sep 23, 2012

Director

c/o Macintyre Hudson Llp

Castle Street

HP13 6RU High Wycombe

Buckinghamshire

United Kingdom

British

1976-5

Director

147882310002

View Detailed Information on Officers and People with Significant Control

Does METHANE POWER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
Gene Dacosta Po Box 2681 Cricket Square George Town Grand Cayman Cayman Islands	practitioner	Po Box 2681 Cricket Square George Town Grand Cayman Cayman Islands	Dec 07, 2012

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.
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