OUR POWER (ENERGY) LTD
Overview
| Company Name | OUR POWER (ENERGY) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC472682 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OUR POWER (ENERGY) LTD?
- Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
Where is OUR POWER (ENERGY) LTD located?
| Registered Office Address | 4 Hay Avenue EH16 4AQ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OUR POWER (ENERGY) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for OUR POWER (ENERGY) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Termination of appointment of Kay Catherine Anderson as a director on Nov 29, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Laurence Charles Barrett as a director on Sep 27, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Karthik Subramanya as a director on Sep 27, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Colin William Reid as a director on Aug 24, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew David Riley as a director on Aug 24, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Ms Kay Catherine Anderson as a director on Aug 24, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 1 Hay Avenue Edinburgh EH16 4RW to 4 Hay Avenue Edinburgh EH16 4AQ on Sep 30, 2016 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Mar 17, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Termination of appointment of Carron Ann Garmory as a director on Mar 01, 2016 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Mar 31, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Registration of charge SC4726820001, created on Jun 25, 2015 | 15 pages | MR01 | ||||||||||
Appointment of Ms Dawn Ann Muspratt as a secretary on May 28, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Duncan Alex White as a secretary on May 28, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 17, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Appointment of Ms Carron Ann Garmory as a director on Feb 11, 2015 | AP01 | |||||||||||
Appointment of Mr Jack Marshall as a director on Feb 11, 2015 | AP01 | |||||||||||
Who are the officers of OUR POWER (ENERGY) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUSPRATT, Dawn Ann | Secretary | Hay Avenue EH16 4AQ Edinburgh 4 Scotland | 198248650001 | |||||||
| MARSHALL, Jack | Director | Whitson Place East EH11 3BB Edinburgh 2 / 1 Scotland | Scotland | British | Director | 149540300001 | ||||
| MUSPRATT, Dawn Ann | Director | N16 0RR London 27 Oldfield Road United Kingdom | England | British | Director | 152060870003 | ||||
| REID, Colin William | Director | Cochrane Street G1 1HL Glasgow Wheatley House, 25 Scotland | Scotland | British | Energy And Sustainability Manager | 201823180001 | ||||
| RILEY, Andrew David | Director | Hay Avenue EH16 4AQ Edinburgh 4 Scotland | Scotland | British | Energy Consultant | 126056310001 | ||||
| STEELE, William Alister | Director | N16 0RR London 27 Oldfield Road United Kingdom | Scotland | British | Director | 103002410001 | ||||
| SUBRAMANYA, Karthik | Director | 4 Hay Avenue EH16 4AQ Edinburgh Hays Business Centre Scotland | United Kingdom | British | Management Consultant | 238485620001 | ||||
| TUCKER, Prince Albert | Director | Purbrock Avenue WD25 0AD Watford 39 England | England | British | Consultant | 152060880003 | ||||
| WHITE, Duncan Alex | Secretary | N16 0RR London 27 Oldfield Road United Kingdom | 186003380001 | |||||||
| ANDERSON, Kay Catherine | Director | Hay Avenue EH16 4AQ Edinburgh 4 Scotland | Scotland | British | New Business Advisor | 234425120001 | ||||
| BARRETT, Laurence Charles | Director | Mount Frost Place Markinch KY7 6JH Glenrothes 7 Fife Scotland | Scotland | British | Consultant | 149018980001 | ||||
| GARMORY, Carron Ann | Director | Alexander Gibson Way ML1 3FA Motherwell 49 Lanarkshire Scotland | Scotland | British | Finance Director | 104194550001 |
Who are the persons with significant control of OUR POWER (ENERGY) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Our Power Community Benefit Society Limited | Apr 06, 2016 | Hay Avenue EH16 4AQ Edinburgh 4 Scotland | No | ||||||||||
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Natures of Control
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Does OUR POWER (ENERGY) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 25, 2015 Delivered On Jul 03, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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