FIFE POWER

Overview

Company Name	FIFE POWER
Company Status	Active
Legal Form	Private unlimited company
Company Number	SC162872
Jurisdiction	Scotland
Date of Creation	Jan 24, 1996

Summary

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

What is the purpose of FIFE POWER?

(4010) /

Where is FIFE POWER located?

Registered Office Address	c/o ERNST & YOUNG G1 Building 5 George Square G2 1DY Glasgow
Undeliverable Registered Office Address	No

What were the previous names of FIFE POWER?

Previous Company Names
Company Name	From	Until
WJB (399) LIMITED	Jan 24, 1996	Jan 24, 1996

What are the latest accounts for FIFE POWER?

Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for FIFE POWER?

Overdue	Yes
Last Confirmation Statement Made Up To	Jan 24, 2017
Next Confirmation Statement Due	Feb 07, 2017
Overdue	Yes

What is the status of the latest annual return for FIFE POWER?

Annual Return

Last Annual Return	Jan 24, 2002
Next Confirmation Statement Due	Feb 21, 2003
Last Confirmation Statement Made Up To	Jan 24, 2003
Overdue	Yes

What are the latest filings for FIFE POWER?

Filings
Date	Description	Document	Type
Oct 12, 2022	Administrator's abstract of receipts and payments	3 pages	2.9(Scot)

Oct 05, 2022	Notice of discharge of Administration Order	2 pages	2.4(Scot)

Aug 26, 2022	Administrator's abstract of receipts and payments	3 pages	2.9(Scot)

Mar 15, 2022	Administrator's abstract of receipts and payments	3 pages	2.9(Scot)

Sep 27, 2021	Administrator's abstract of receipts and payments	2 pages	2.9(Scot)

Mar 19, 2021	Administrator's abstract of receipts and payments	2 pages	2.9(Scot)

Sep 25, 2020	Administrator's abstract of receipts and payments	2 pages	2.9(Scot)

Mar 31, 2020	Administrator's abstract of receipts and payments	2 pages	2.9(Scot)

Nov 01, 2019	Administrator's abstract of receipts and payments	2 pages	2.9(Scot)

Mar 25, 2019	Administrator's abstract of receipts and payments	2 pages	2.9(Scot)

Sep 07, 2018	Administrator's abstract of receipts and payments	2 pages	2.9(Scot)

Mar 26, 2018	Administrator's abstract of receipts and payments	2 pages	2.9(Scot)

Aug 31, 2017	Administrator's abstract of receipts and payments	2 pages	2.9(Scot)

Feb 14, 2017	Administrator's abstract of receipts and payments	2 pages	2.9(Scot)

Sep 29, 2016	Administrator's abstract of receipts and payments	2 pages	2.9(Scot)

Feb 22, 2016	Administrator's abstract of receipts and payments	2 pages	2.9(Scot)

Aug 13, 2015	Administrator's abstract of receipts and payments	2 pages	2.9(Scot)

Feb 17, 2015	Administrator's abstract of receipts and payments	2 pages	2.9(Scot)

Sep 01, 2014	Administrator's abstract of receipts and payments	2 pages	2.9(Scot)

Mar 21, 2014	Administrator's abstract of receipts and payments	2 pages	2.9(Scot)

Aug 29, 2013	Administrator's abstract of receipts and payments	2 pages	2.9(Scot)

Jul 01, 2013	Insolvency court order Court order insolvency:release thomas merchant burton as administrator on 17/06/2013 & appoint fiona livingstone taylor as joint administrator on 18/06/2013.	1 pages	LIQ MISC OC

Feb 19, 2013	Administrator's abstract of receipts and payments	2 pages	2.9(Scot)

Aug 16, 2012	Administrator's abstract of receipts and payments	2 pages	2.9(Scot)

Jul 23, 2012	Registered office address changed from , George House, 50 George Square, Glasgow, G2 1RR on Jul 23, 2012	2 pages	AD01

View All Filings

Who are the officers of FIFE POWER?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EL PASO FIFE I COMPANY 1001 Louisiana Street Houston Texas	Aug 20, 2002		Director	1001 Louisiana Street Houston Texas					83981050001
FIFE LIMITED Westfield Development Centre KY5 0HP Cardenden Fife	Aug 20, 2002		Director	Westfield Development Centre KY5 0HP Cardenden Fife					83961780001
BURNESS SOLICITORS 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Sep 24, 1998	May 30, 2005	Nominee Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh					900000240001
BURNESS SOLICITORS 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Jan 24, 1996	Jul 16, 1998	Nominee Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh					900000240001
DM COMPANY SERVICES LIMITED 11 Walker Street EH3 7NE Edinburgh	Jul 16, 1998	Sep 24, 1998	Secretary	11 Walker Street EH3 7NE Edinburgh					38777080001
GRAVES, Harry Hammond 250 East Fifth Street Suite 1500 45202 Cincinnati Ohio Usa	Sep 11, 2001	Aug 14, 2002	Director	250 East Fifth Street Suite 1500 45202 Cincinnati Ohio Usa	United States	American	1956-6	Director	45644070001
GRAVES, Harry Hammond 250 East Fifth Street Suite 1500 45202 Cincinnati Ohio Usa	Sep 24, 1998	Dec 21, 1999	Director	250 East Fifth Street Suite 1500 45202 Cincinnati Ohio Usa	United States	American	1956-6	Company Director	45644070001
GRAVES, Harry Hammond 250 East Fifth Street Suite 1500 45202 Cincinnati Ohio Usa	Jul 11, 1996	Aug 04, 1998	Director	250 East Fifth Street Suite 1500 45202 Cincinnati Ohio Usa	United States	American	1956-6	Company Director	45644070001
HENDERSON, Alec 9 Colegrove Down Cumnor Hill OX2 9HT Oxford Oxfordshire	Dec 21, 1999	Sep 11, 2001	Director	9 Colegrove Down Cumnor Hill OX2 9HT Oxford Oxfordshire	England	British	1949-5	Energy Executive	83377290001
LORIO, Patrick Barousse 80 Cadogan Place Chelsea SW1X 9RP London	Dec 18, 2001	Jun 07, 2002	Director	80 Cadogan Place Chelsea SW1X 9RP London		American	1960-12	Power And Gas Executive	79906980001
MESSINA, Philip 380 Main Street 02043 Hingham Ma Usa	Jul 16, 1998	Sep 24, 1998	Director	380 Main Street 02043 Hingham Ma Usa		American	1960-7	Investor	59716310001
MOORE, George Herbert 4 Warwick Road W5 3XJ London	Jun 07, 2002	Aug 20, 2002	Director	4 Warwick Road W5 3XJ London		British	1952-11	Company Director	13761530001
MURLEY, Thomas Scott 3 Lower Terrace NW3 6RG London	Jul 16, 1998	Sep 24, 1998	Director	3 Lower Terrace NW3 6RG London	United Kingdom	American	1957-6	Attorney	106988180001
PICKARD, Christopher Martin Woodfold Down Hatherley Lane GL2 9QB Down Hatherley Gloucestershire	Dec 21, 1999	Dec 18, 2001	Director	Woodfold Down Hatherley Lane GL2 9QB Down Hatherley Gloucestershire	England	British	1955-12	Accountant & Business Executiv	150815700001
SCOTT, James Ellis 8 Anne Crescent Lenzie Kirkintilloch G66 5HB Glasgow	Oct 29, 1997	Oct 31, 1997	Director	8 Anne Crescent Lenzie Kirkintilloch G66 5HB Glasgow		British	1928-5	General Manager	50603730001
VAUGHAN, Richard Anthony 5 Tudor Close KT11 2PH Cobham Surrey	Dec 21, 1999	Dec 18, 2001	Director	5 Tudor Close KT11 2PH Cobham Surrey		U.S. Citizen	1959-9	Director El Paso Energy Intern	63313420002
WISNOSKI, Kenneth Paul 11642 Cypresswood 77070 Houston Texas Usa	Sep 24, 1998	Dec 21, 1999	Director	11642 Cypresswood 77070 Houston Texas Usa		Usa	1954-7	President Europe / Africa El P	62106290001
WJB (DIRECTORS) LIMITED 12 Hope Street EH2 4DD Edinburgh Lothian	Jan 24, 1996	Jul 11, 1996	Director	12 Hope Street EH2 4DD Edinburgh Lothian					39110950001

View Detailed Information on Officers and People with Significant Control

Does FIFE POWER have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jul 23, 1999 Delivered On Aug 05, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars Grounds at westfield development centre, cardenden, fife.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 05, 1999Registration of a charge (410)
Assignation in security	Created On Jul 20, 1999 Delivered On Jul 29, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars Whole right, title and interest in book debts.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 29, 1999Registration of a charge (410)
Bond & floating charge	Created On Jul 20, 1999 Delivered On Jul 29, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 29, 1999Registration of a charge (410)
Standard security	Created On Oct 08, 1998 Delivered On Oct 26, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Parts of westfield development centre,cardenden,fife.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 26, 1998Registration of a charge (410) Aug 02, 1999Statement of satisfaction of a charge in full or part (419a)
Assignation in security	Created On Oct 01, 1997 Delivered On Oct 10, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars The proceeds and rights relative to the ge guarantee.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 10, 1997Registration of a charge (410) Aug 02, 1999Statement of satisfaction of a charge in full or part (419a)
Assignation in security	Created On Sep 08, 1997 Delivered On Sep 16, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Letter of credit dated 3/6/97 granted by chase manhattan bank.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 16, 1997Registration of a charge (410) Aug 02, 1999Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 20, 1997 Delivered On Feb 05, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground at westfield development centre,cardenden,fife.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 05, 1997Registration of a charge (410) Aug 02, 1999Statement of satisfaction of a charge in full or part (419a)
Assignation in security	Created On Jan 17, 1997 Delivered On Jan 24, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars Whole right,title,intererst and benefit in and to the project documents,shareholders agreement,accounts,insurance policies and the debts.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 24, 1997Registration of a charge (410)
Bond & floating charge	Created On Jan 10, 1997 Delivered On Jan 23, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Eif Fife Ii Llc as Agent and Security Trustee for Itself and the Stockholders
	Transactions Jan 23, 1997Registration of a charge (410) Jan 23, 1997Alteration to a floating charge (466 Scot) Aug 02, 1999Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jan 10, 1997 Delivered On Jan 22, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 22, 1997Registration of a charge (410) Jan 23, 1997Alteration to a floating charge (466 Scot) Oct 01, 1998Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Aug 09, 1996 Delivered On Aug 22, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Energy Investors Fund Ii L.P.
	Transactions Aug 22, 1996Registration of a charge (410) Oct 16, 1998Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does FIFE POWER have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 30, 2003	Administration started
Jul 29, 2022	Administration discharged

Administration order

Name	Role	Address	Ceased On
Thomas Merchant Burton George House 50 George Square G2 1RR Glagow	practitioner	George House 50 George Square G2 1RR Glagow	Jun 17, 2013
Colin Peter Dempster Ernst & Young 10 George Street Edinburgh Eh2 2dz	practitioner	Ernst & Young 10 George Street Edinburgh Eh2 2dz
Fiona Livingstone Taylor George House 50 George Square G2 1RR Glasgow	practitioner	George House 50 George Square G2 1RR Glasgow

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